ThaiBev Sustainability

Industry Experience of the Independent and/or Non-Executive Directors Industry Experience of Thai Beverage PLC.

based on GICS Level 1: Practical work experience in the industry (Management, Academia, Consulting or research)

Board Industry Experience	1. Ms. Potjanee Thanavaranit	2. Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D.	3. Mr. Timothy Chia Chee Ming	4. Prof. Khemchai Chutiwongs	5. Dr. Chatri Banchui	6. Assoc.Prof. Dr. Kritika Kongsompong	7. Mr. Wee Joo Yeow	8. Mrs. Busaya Mathelin	9. Dr. Nithinart Sinthudeacha	10. Mr. Vivat Tejapaibul	11. Mr. Panote Sirivadhanabhakdi
Industry Experience (GICS Sector)
Energy	-	-	-	-	-	-		-	-	-	-
Materials		-		-	-	-	-	-	-	-
Industrials	-	-		-	-	-	-	-		-
Consumer Discretionary							-
Consumer Staples ⁽¹⁾				-			-	-
Healthcare				-			-	-	-	-
Financial								-	-		-
Information Technology	-		-	-		-	-	-		-
Communication Services	-	-	-		-		-	-	-	-	-
Utilities	-	-			-	-	-	-	-	-
Real Estate		-	-		-	-				-
Experience acquired by function in
Management			-	-
Academia			-				-	-	-	-	-
Consulting
Research	-		-	-	-	-	-	-	-	-	-

Experience acquired by function

Management: Experience in Business Management
Academia: Experience from Academic
Consulting: Experience in Advisory
Research: Experience in Research

Remarks:

Experience acquired as director

Experience acquired as executive

(1) ThaiBev was classified in Consumer Staples sectors.

Consumer Staples Sector

Ms. Potjanee Thanavaranit

2001 - 2006: Director General, Department of Insurance, Ministry of Commerce
1999 - 2001: Inspector General, Ministry of Commerce

Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D.

2012-Present: Clinical Prof. Emeritus, Department of Surgery, Faculty of Medicine Siriraj Hospital
2015-2019: Minister of Public Health, Ministry of Public Health
2007 -2011: President, Mahidol University
2000 - 2012: Clinical Prof., Department of Surgery, Faculty of Medicine Siriraj Hospital

Dr. Chatri Banchuin

2010 – 2012: Director General, Department of Mental Health, Ministry of Public Health
2004 – 2008: Director General, Department of Medical Service
2003 – 2004: Inspector General, Ministry of Public Health
1995 – 1996: Hospital Director, Nopparatrajathanee Hospital
1987 – 1993: Head of department of surgery, Rajavithi Hospital

Dr. Nithinart Sinthudeacha

2023 – Present: Independent Director / Member of Nomination Committee / Chairperson of Sustainability, Risk Management and Corporate Governance Committee, Mega Lifesciences Public Company Limited
2008 – Present: Director, ECOFUTURE Co., Ltd
2022 – 2024: Chairperson / Member of Audit Committee / Independent Director, Chame Corporation Public Company Limited
2022 – 2022: Chairperson / Member of Audit Committee / Independent Director, Charming World International Co., Ltd.
2021 – 2022: Director, Brigida Phyto Science Co., Ltd.

Mr. Panote Sirivadhanabhakdi

2020 - Present: Chairman of the Board, Golden Land Property and Development Public Company Limited
2020 - Present: Vice Chairman of the Executive Committee, Univentures Public Company Limited
2016 - Present: Group Chief Executive Officer, Frasers Property Limited
2013 – 2020: Vice Chairman of the Board and Chairman of Executive Committee, Golden Land Property and Development Public Company Limited
2007 - 2020: Chairman of the Executive Committee, Univentures Public Company Limited
2005 - 2017: Director and Executive Director, Berli Jucker Public Company Limited
2007 - 2017: Director and Executive Director, Siam Food Products Public Company Limited
2013 - 2016: Chief Executive Officer, Univentures Public Company Limited
2001: Chief Executive Officer, T.C.C. Technology Company Limited

Other Sectors

Mr. Timothy Chia Chee Ming

1995 – 2004: President of PAMA Group Inc
1982–1986: Vice President of the Investment Department of American International Assurance Company Limited

Prof. Khemchai Chutiwongse

2011 – 2013: Director General, Department of Legal Counsel
2007 – 2011: Director General, Department of Public Prosecutor Commission

Assoc.Prof. Dr. Kritika Kongsompong

2012 - 2014: Assistant Director, Marketing & PR, Faculty of Marketing, Sasin Graduate Institute of Business Administration of Chulalongkorn University

Mrs. Busaya Mathelin

2016 – 2020: Permanent Secretary, Ministry of Foreign Affairs of Thailand
2015 – 2016: Ambassador of Thailand to Belgium and Ambassador and Head of Mission of Thailand to the European Union
2012 – 2013: Ambassador of Thailand to Senegal
2010 – 2012: Director-General of European Affairs Department of Foreign Affairs of Thailand

Mr. Wee Joo Yeow

2002 - 2013: Managing Director and Head of Corporate Banking Singapore, United Overseas Bank Limited

Mr. Vivat Tejapaibul

1979 – 1998: Secretary of Managing Director / Deputy Director -Commercial / Branch Director / Executive Vice President, Bangkok Metropolitan Bank Public Company Limited (Over 18 years’ experiences in the banking industry)


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