ThaiBev Sustainability

List of the Independent Directors of Thai Beverage Public Company Limited

Name of Directors		Type of Independent Directors
Name of Directors		SGX	DJSI
1.	Mr. Charoen Sirivadhanabhakdi	-	-
2.	Ms. Potjanee Thanavaranit
3.	Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D.
4.	Mr. Timothy Chia Chee Ming
5.	Prof. Khemchai Chutiwongse
6.	Dr. Chatri Banchuin
7.	Assoc. Prof. Dr. Kritika Kongsompong
8.	Mr. Wee Joo Yeow
9.	Ms. Busaya Mathelin
10.	Dr. Nithinart Sinthudeacha
11.	Mr. Vivat Tejapaibul	-
12.	Mr. Thapana Sirivadhanabhakdi	-	-
13.	Mr. Panote Sirivadhanabhakdi	-	-
14.	Mr. Ueychai Tantha-Obhas	-	-
15.	Mr. Sithichai Chaikriangkrai	-	-
16.	Dr. Pisanu Vichiensanth	-	-

Remark: All 9 Independent Directors and Mr. Vivat Tejapaibul, totaling 10 directors, are considered as independent directors according to the Dow Jones Sustainability Indices’ (DJSI) assessment criteria.


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