ThaiBev Sustainability

Board Average Tenure

	Name of directors	Position(s)	Year of appointment as director	Number tenure in years*
1	Mr. Charoen Sirivadhanabhakdi	Chairman	2003	20
2	Ms. Potjanee Thanavaranit	Independent Director and Audit Committee	2018	5
3	Clinical Prof. Emeritus Piyasakol Sakolsatayadorn , M.D.	Independent Director and Audit Committee Member	2021	26
4	Mr. Timothy Chia Chee Ming	Independent Director and Audit Committee Member	2020	3
5	Prof. Khemchai Chutiwongse	Independent Director and Audit Committee Member	2021	2
6	Dr. Chatri Banchuin	Independent Director	2018	5
7	Assoc. Prof. Dr. Kritika Kongsompong	Independent Director	2018	5
8	Mr. Wee Joo Yeow	Independent Director	2021	2
9	Ms. Busaya Mathelin	Independent Director	2021	2
10	Dr. Pasu Loharjun	Independent Director	2021	2
11	Mr. Vivat Tejapaibul	Director	2003	20
12	Mr. Panote Sirivadhanabhakdi	Director	2007	16
13	Mr. Thapana Sirivadhanabhakdi	President and CEO	2003	20
14	Mr. Ueychai Tantha-Obhas	Director and Senior Executive Vice President	2005	18
15	Mr. Sithichai Chaikriangkrai	Director and Senior Executive Vice President	2003	20
16	Dr. Pisanu Vichiensanth	Director and Senior Executive Vice President	2003	20
Average tenure of board members (in years) =				10.13
(as of 30 Sep 2023)


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