ThaiBev’s Sustainability 2025
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Board Meeting Attendance
Number of Board meeting attendance in percentage for the year ended 30 September 2025
  Name Number of Attendances / Total Number of Meetings is 5
1 Mr. Charoen Sirivadhanabhakdi 1/5
2 Ms. Potjanee Thanavaranit 5/5
3 Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D. 5/5
4 Mr. Timothy Chia Chee Ming 5/5
5 Prof. Khemchai Chutiwongse 5/5
6 Dr. Chatri Banchuin 5/5
7 Assoc. Prof. Dr. Kritika Kongsompong 5/5
8 Mr. Wee Joo Yeow 5/5
9 Mrs. Busaya Mathelin 5/5
10 Dr. Nithinart Sinthudeacha (1) 3/3
11 Mr. Vivat Tejapaibul 4/5
12 Mr. Thapana Sirivadhanabhakdi 5/5
13 Mr. Panote Sirivadhanabhakdi 5/5
14 Mr. Ueychai Tantha-Obhas 5/5
15 Mr. Sithichai Chaikriangkrai 4/5
16 Dr. Pisanu Vichiensanth 5/5
Directors who resigned during the year
1 Dr. Pasu Loharjun (2) 2/2
Average % = 92.50%
Minimum of attendance required, at least (in %) 80.00%
Remarks:
(1) Dr. Nithinart Sinthudeacha was appointed as an Independent Director on 31 January 2025.
(2) Dr. Pasu Loharjun retired by rotation on 31 January 2025 and declared his intention not to continue as an Independent Director.