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BOARD INDEPENDENCE

List of the Independent Directors of Thai Beverage Public Company Limited
Name of Directors Type of Independent 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. Pasu Loharjun
11. Mr. Vivat Tejapaibul -
12. Mr. Panote Sirivadhanabhakdi - -
13. Mr. Thapana Sirivadhanabhakdi - -
14. Mr. Ueychai Tantha-Obhas - -
15. Mr. Sithichai Chaikriangkrai - -
16. Dr. Pisanu Vichiensanth - -
  Remark:
  • According to the Dow Jones Sustainability Indices’ (DJSI) assessment criteria, all 9 Independent Directors and Mr. Vivat Tejapaibul are considered as independent directors, resulting in 10 Independent Directors in total.
  • More Details on ThaiBev Annual Report 2023, page 164
Read More Information about
CORPORATE GOVERNANCE AND BUSINESS ETHICS
in Sustainability Report 2023


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