Board of Directors

• Mr Charoen Sirivadhanabhakdi, 78

  Chairman; Non-Independent and Non-Executive Director

  Board committee(s) served on: Nil Academic & Professional Qualification(s): Honorary Doctoral Degree in Social Science (Social Work), Mahamakut Buddhist University, Thailand Honorary Doctoral Degree in Social Science (Social Work) from Mahamakut Buddhist University, Thailand Honorary Doctoral Degree in Marketing, Rajamangala University of Technology Isan, Thailand Honorary Doctoral Degree in Buddhism (Social Work), Mahachulalongkornrajavidyalaya, Thailand   Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand Honorary Doctoral Degree in Hospitality Industry and Tourism, Christian University of Thailand, Thailand Honorary Doctoral Degree in Sciences and Food Technology, Rajamangala University of Technology Lanna,Thailand Honorary Doctoral Degree in International Business Administration, University of the Thai Chamber of Commerce, Thailand Honorary Doctoral Degree in Management, Rajamangala University of Technology Suvarnabhumi, Thailand Honorary Doctor of Philosophy in Business Administration, Mae Fah Luang University, Thailand Honorary Doctoral Degree in Business Administration, Eastern Asia University, Thailand Honorary Doctoral Degree in Management, Huachiew Chalermprakiet University, Thailand Honorary Doctoral Degree in Industrial Technology, Chandrakasem Rajabhat University, Thailand Honorary Doctoral Degree in Agricultural Business Administration, Maejo Institute of Agricultural Technology, Thailand Present Directorships (as at 01 Dec 2022): Listed companies Asset World Corp Public Company Limited (Chairman)  Berli Jucker Public Company Limited (Chairman) Frasers Property Limited (Chairman) Thai Beverage Public Company Limited (Chairman) Thai Group Holdings Public Company Limited (Chairman) Others Cristalla Co., Ltd. (Chairman) International Beverage Holdings Limited (Chairman) Plantheon Co., Ltd. (Chairman) Siriwana Co., Ltd. (Chairman) Sura Bangyikhan Group of Companies (Chairman) TCC Asset World Corporation Limited (Chairman) TCC Assets (Thailand) Company Limited TCC Corporation Limited (Chairman) TCC Group of Companies TCC Land Co., Ltd. (Chairman) Past Directorship(s) other than F&N held over the preceding five years: Listed companies Big C Supercenter Public Company Limited* Others Beer Thai (1991) Public Company Limited (Chairman) North Park Golf and Sports Club Co., Ltd. (Chairman) Red Bull Distillery Group of Companies (Chairman) Southeast Corporation Co., Ltd. (formerly known as Southeast Group Co., Ltd.) (Chairman)  Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): Asset World Corp Public Company Limited (Chairman) Berli Jucker Public Company Limited (Chairman) Frasers Property Limited (Chairman) Thai Beverage Public Company Limited (Chairman) Thai Group Holdings Public Company Limited (Chairman)  Past Principal Commitments over the preceding five years (other than Directorships): Nil Others Darjah Kebesaran Panglima Setia Mahkota (P.S.M.) which carries the title 'Tan Sri' from Malaysia Royal Order of Sahametrei, Grand Officer of the Most Noble Order of the Rajamitrabhorn of Cambodia Shareholding interest in F&N Group: Refer to the Shareholding Statistics here Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary: Spouse of Khunying Wanna Sirivadhanabhakdi (Vice-Chairman and substantial shareholder) Father of Mr Thapana Sirivadhanabhakdi (Director) Father-in-law of Mr Chotiphat Bijananda (Director)  * Delisted from the Stock Exchange of Thailand on 28 September 2017

   

• Mr Ng Tat Pun, 78

  Lead Independent and Non-Executive Director

  Board committee(s) served on: Audit Committee Nominating Committee Remuneration Committee Academic & Professional Qualification(s): Bachelor of Arts Degree (Economics and History), University of Singapore, Singapore Director of Accreditation Program (DAP) 2006, Thai Institute of Directors Association Business Future Series (BFS 3), Singapore Institute of Directors Present Directorships (as at 01 Dec 2022): Listed companies Nil Others SP Chemicals Pte. Ltd. Past Directorship(s) other than F&N held over the preceding five years: Listed companies EnGro Corporation Ltd. Sing Investments & Finance Limited (Chairman) Thai Beverage Public Company Limited Others SP Chemicals Holdings Ltd. (Chairman) Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): Monetary Authority of Singapore: Corporate Governance Advisory Committee Past Principal Commitments over the preceding five years (other than Directorships): Nil Shareholding interest in F&N Group: Nil Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary Nil

   

• Mr Chan Heng Wing, 76

  Independent and Non-Executive Director

  Board committee(s) served on: Remuneration Committee (Chairman) Audit Committee Academic & Professional Qualification(s): Master of Science, Columbia Graduate School of Journalism, USA Master of Arts, University of Singapore, Singapore Bachelor of Arts (Honours), University of Singapore, Singapore Present Directorships (as at 01 Dec 2022): Listed companies EC World REIT Frasers Property Limited Others One Bangkok Company Limited Precious Quay Pte. Ltd. Precious Treasure Pte. Ltd. Past Directorship(s) other than F&N held over the preceding five years: Listed companies Banyan Tree Holdings Limited Others Nil Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): China Cultural Centre in Singapore (Member, Executive Board) Milken Institute Asia Center (Senior Advisor) Ministry of Foreign Affairs: Non-resident Ambassador to Austria Past Principal Commitments over the preceding five years (other than Directorships): Nil Shareholding interest in F&N Group: Nil Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary: Nil

   

• Ms Suong Dao Nguyen, 56

  Independent and Non-Executive Director

  Board committee(s) served on: Nominating Committee Academic & Professional Qualification(s): Juris Doctor, School of Law, University of California Bachelor’s Degree in Classics (Greek & Latin), Harvard University Admission to the State Bar of New York Admission to the State Bar of California Present Directorships (as at 01 Dec 2022) Listed companies Nil Others  BeerCo Limited KCN Vietnam Group Joint Stock Company  Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): Founder and Managing Partner, DN Legal Limited Shareholding interest in F&N Group: Nil Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary Nil

   

• Mr Charles Mak Ming Ying, 70

  Independent and Non-Executive Director

  Board committee(s) served on: Nil Present Directorships (as at 01 Dec 2022): Listed companies Frasers Property Limited Academic & Professional Qualification(s): Master of Business Administration, PACE University, USA Bachelor of Business Administration, PACE University, USA Present Directorships (as at 01 Dec 2022): Listed companies Frasers Property Limited Others BeerCo Limited Past Directorship(s) other than F&N held over the preceding five years: Listed companies Nil Others Nil Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): PACE University, USA (Board of Trustees) Past Principal Commitments over the preceding five years (other than Directorships): Morgan Stanley Asia Pacific (Vice-Chairman) Morgan Stanley Asia’s Investment Banking Division (Senior Advisor) Morgan Stanley International Wealth Management (President) Chairman and Director of Bank Morgan Stanley AG Director in Morgan Stanley Asia Limited and a member of Morgan Stanley’s Asia Pacific Executive Committee, the Morgan Stanley Wealth Management Committee and the International Operating Committee Managing Director and Head of Morgan Stanley Asia Pacific Private Wealth Management Executive Director and Senior Investment Adviser of Morgan Stanley’s Private Wealth Management Group Shareholding interest in F&N Group: Nil Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary Nil

   

• Dr Sujittra Sombuntham, 65

  Independent and Non-Executive Director

  Board committee(s) served on: Nil Academic & Professional Qualification(s): Medical Degree, Prince of Songkla University (First Class Honors, Valedictorian), Thailand Board of Internal Medicine, Chulalongkorn University, Thailand Diploma in Dermatology, University of London, United Kingdom Board of Family Medicine, The Royal College of Family Physicians of Thailand Certificate in Anti-Aging Medicine Specialization, World Society of Anti-Aging Medicine, European Organization of Scientific Anti-Aging Medicine American Board of Anti-Aging and Regenerative Medicine, USA Listed Entity Director Programme, Singapore Institute of Directors, Singapore Present Directorships (as at 01 Dec 2022) Listed companies Nil Others Bhatra Co., Ltd.  Dermscan Asia Co., Ltd. Springfield At Sea Co., Ltd. Springfield Holding Co., Ltd. Springfield Royal Club Co., Ltd. Thaniya Co., Ltd. Thaniya Dental Center Co., Ltd. Thaniya Holding Co., Ltd. Thaniya Medical Center Co., Ltd. Thaniya Real Estate Co., Ltd. Thaniyakit Co., Ltd. Thanyaville Co., Ltd. Yada Development Co., Ltd. Past Directorship(s) other than F&N held over the preceding five years: Listed companies Nil Others Nil Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): St. Joseph Hospital Foundation (Vice-President)  Dermscan Asia Co., Ltd (Clinical Director) Thai Society of Cosmetic Dermatology and Surgery (Treasurer) Thai Society of Anti-Aging Honorary Advisory Board of Dysport Mae Fah Luang University (Guest Lecturer) Chulalongkorn University (Guest Lecturer) Thaniya Medical Clinic (Physician) Past Principal Commitments over the preceding five years (other than Directorships): Nil Shareholding interest in F&N Group: Nil Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary: Nil

   

• Mr Koh Poh Tiong, 75

  Non-Independent and Non-Executive Director; Adviser to the Board

  Board committee(s) served on: Board Executive Committee (Chairman) Sustainability and Risk Management Committee (Chairman) Academic & Professional Qualification(s): Bachelor of Science, University of Singapore, Singapore Present Directorship(s) (as at 01 Dec 2022): Listed companies Bukit Sembawang Estates Limited (Chairman) Delfi Limited  Saigon Beer-Alcohol-Beverage Corporation (Chairman) Others Asia Breweries Limited BeerCo Limited (Chairman) Great Eastern General Insurance (Malaysia) Berhad Great Eastern Life Assurance (Malaysia) Berhad Times Publishing Limited (Chairman) Past Directorship(s) other than F&N held over the preceding five years: Listed companies Raffles Medical Group Limited SATS Ltd (Director) Others National Kidney Foundation (Chairman) Singapore Kindness Movement (Chairman) Yunnan Yulinquan Liquor Co., Ltd. (Chairman) Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): Thai Beverage Public Company Limited (Member of Executive Committee) Past Principal Commitments over the preceding five years (other than Directorships): Nil Shareholding interest in F&N Group: 251,315 shares in Fraser and Neave, Limited Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary: Nil

   

• Mr Thapana Sirivadhanabhakdi, 47

  Non-Independent and Non-Executive Director

  Board committee(s) served on: Board Executive Committee (Vice-Chairman) Nominating Committee Remuneration Committee Sustainability and Risk Management Committee  Academic & Professional Qualification(s): Doctor of Business Administration (Business Innovation Management), Silpakorn University, Thailand Honorary Doctor of Arts in Art and Design, Bangkok University, Thailand Honorary Doctorate Degree in Business Administration (Management), Rajamangala University of Technology Isan, Thailand Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand Honorary Doctoral Degree in Science (Logistics Management), King Mongkut’s Institute of Technology Ladkrabang, Thailand Honorary Doctoral Degree of Arts, Rajamangala University of Technology Phra Nakhon, Thailand Honorary Doctoral Degree in Hospitality, Rajamangala University of Technology Krungthep, Thailand Honorary Doctoral Degree in Community Development, Chiang Mai Rajabhat University, Thailand  Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management, Suan Sunandha Rajabhat University, Thailand   Honorary Doctoral Degree of Philosophy in General Management, Ramkhamhaeng University, Thailand Master of Science Administration in Financial Economics, Boston University, USA Bachelor of Business Administration (Finance), Boston University, USA Director Accreditation Program (DAP) 2004, Thai Institute of Directors Association (IOD) Present Directorships (as at 01 Dec 2022): Listed companies Amarin Printing and Publishing Public Company Limited (Vice-Chairman)  Sermsuk Public Company Limited (3rd Vice-Chairman) Thai Beverage Public Company Limited (President & CEO) Thai Group Holdings Public Company Limited The Siam Cement Public Company Limited (Independent Director) Univentures Public Company Limited (Vice-Chairman) Others Adelfos Co., Ltd. Asia Breweries Limited • Bistro Asia Co., Ltd. (Chairman) BeerCo Limited • BeerCo Training Co., Ltd Beer Thai (1991) Public Company Limited (Chairman) Chang Beer Company Limited Chang Corporation Co., Ltd Food and Beverage United Co., Ltd InterBev Investment Limited International Beverage Holdings Limited (President and CEO) Plantheon Co., Ltd. Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd. Red Bull Distillery Group of Companies (Chairman) SCG Chemicals Public Company Limited (formerly known as SCG Chemicals Co., Ltd.) Siam Breweries Limited South East Asia Logistics Pte. Ltd. (Chairman) Super Food Brands Company Pte. Ltd. TCC Group of Companies Thai Beverage Group of Companies Times Publishing Limited (Vice-Chairman) TSpace Digital Company Limited VietBev Company Limited (Chairman) Past Directorship(s) other than F&N held over the preceding five years: Listed companies Berli Jucker Public Company Limited Golden Land Property Development Public Company Limited Oishi Group Public Company Limited Others GMM Channel Holding Co., Ltd. Golden Land Property Development Public Company Limited Southeast Capital Co., Ltd. (Vice-Chairman) Southeast Insurance Public Company Limited (Vice-Chairman) Southeast Life Insurance Public Company Limited (Vice-Chairman) TCC Holdings (2519) Co., Ltd. Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): Thai Beverage Public Company Limited (President & Chief Executive Officer) Past Principal Commitments over the preceding five years (other than Directorships): Thai Beverage Public Company Limited (Chief Beer Product Group) Shareholding interest in F&N Group: Nil Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary: Son of Mr Charoen Sirivadhanabhakdi  (Chairman and substantial shareholder) and Khunying Wanna Sirivadhanabhakdi (Vice-Chairman and substantial shareholder) Brother-in-law of Mr Chotiphat Bijananda (Director) Others Knight of the Legion of Honor (Chevalier de la Légion d'Honneur)

   

• Mr Sithichai Chaikriangkrai, 68

  Non-Independent and Non-Executive Director

  Board committee(s) served on: Audit Committee Board Executive Committee Sustainability and Risk Management Committee Academic & Professional Qualification(s): Bachelor of Accountancy (First Class Honors), Thammasat University, Thailand Diploma in Computer Management, Chulalongkorn University, Thailand Certificate of the Mini MBA Leadership Management, Kasetsart University, Thailand Present Directorships (as at 01 Dec 2022): Listed companies Asset World Corp Public Company Limited Berli Jucker Public Company Limited Frasers Property Limited Frasers Property (Thailand) Public Company Limted Oishi Group Public Company Limited Sermsuk Public Company Limited Siam Food Products Public Company Limited Thai Beverage Public Company Limited Univentures Public Company Limited Others Asia Breweries Limited BeerCo Limited Big C retail Holding Company Limited Chang Beer Company Limited Eastern Seaboard Industrial Estate (Rayong) Company Limited Food and Beverage Holding Co., Ltd Frasers Property Commercial Asset Management (Thailand) Co., Ltd. (formerly known as Univentures REIT Management Co., Ltd.) Petform (Thailand) Co., Ltd. Siam Breweries Limited South East Asia Logistics Pte. Ltd. TCC Assets (Thailand) Company Limited Thai Beverage Can Co., Ltd. Univentures REIT Management Co., Ltd.  Past Directorship(s) other than F&N held over the preceding five years: Listed companies Big C Supercenter Public Company Limited* Golden Land Property Development Public Company Limited Others Nil Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): Thai Beverage Public Company Limited (Senior Executive Vice-President, Group CFO) Past Principal Commitments over the preceding five years (other than Directorships): Nil Shareholding interest in F&N Group: Nil Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary: Nil *Delisted from the Stock Exchange of Thailand on 28 September 2017

   

• Mr Michael Chye Hin Fah, 63

  Alternate Director to Mr Thapana Sirivadhanabhakdi

  Board committee(s) served on: Board Executive Committee Sustainability and Risk Management Committee Academic & Professional Qualification(s): Bachelor of Business Studies with First Class Honours in Accounting and Finance, Massey University, New Zealand Master of Business Studies with Distinction in Accounting and Finance, Massey University, New Zealand Fellow of the Institute of Singapore Chartered Accountants Associate Member of the Institute of Chartered Secretaries & Administrators Associate Member of Chartered Secretaries Institute of Singapore Member of the Singapore Institute of Directors Present Directorship(s) (as at 01 Dec 2022): Listed companies Saigon Beer-Alcohol-Beverage Corporation Vietnam Dairy Products Joint Stock Company Others  Alliance Asia Investment Private Limited Alliance Strategic Investments Pte. Ltd. Asia Breweries Limited ASM International Limited Beer Chang International Limited BeerCo Limited (Cambodia) Limited BeerCo Limited (incorporated in Hong Kong) BeerCo Limited (incorporated in Singapore) BevCo Limited (incorporated in Hong Kong) BevCo Limited (incorporated in Thailand) Chang Beer Company Limited Chang Beer UK Limited Chang Corporation Co., Ltd. Chang Holding Co., Ltd. Chang International Co., Ltd. DECCO 235 F&N Retail Connection Co., Ltd. Grand Royal Group International Company Limited (formerly known as Myanmar Distillery Company Limited) Havi Food Distribution (Thailand) Co., Ltd. Havi Logistics (Thailand) Limited Heritas Capital Management Pte. Ltd. IMC Pan Asia Alliance Corporation InterBev (Singapore) Limited InterBev (Singapore) 2019 Limited InterF&B Pte. Ltd. International Beverage Holdings Limited International Beverage Holdings (Singapore) Pte. Limited International Beverage Holdings (UK) Limited International Beverage Trading (Hong Kong) Limited International Breweries Limited Inver House Distillers Limited Inver House Distillers (ROI) Limited Marketing Magic Pte. Ltd. Max Asia Food and Beverage (Thailand) Co., Ltd. Myanmar Supply Chain and Marketing Services Company Limited Prudence Holdings Limited SEA Logistics & Technology Pte. Ltd. Siam Breweries Limited So Water Company Limited South East Asia Logistics Pte Ltd Super Brands Company Pte. Ltd. Super Food Brands Company Pte. Ltd. Thai Breweries Limited VietBev Company Limited Vietnam Beverage Company Limited (formerly known as Nga Son Beverage Joint Stock Company) Vietnam F&B Alliance Investment Joint Stock Company (formerly known as Nga Son Investment Joint Stock Company) Vietnam Logistics and Supply Chain Company Limited Wellwater Limited Past Directorship(s) other than F&N held over the preceding five years: Listed companies Sermsuk Public Company Limited Others C A C Co., Ltd. International Beverage Trading Limited Sermsuk Beverage Co., Ltd. Sermsuk Holdings Co., Ltd. Wrangyer Beverage (2008) Co., Ltd. Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): BeerCo Limited, Singapore (Chief Executive Officer) Thai Beverage Public Company Limited (Executive Vice-President, Finance and Accounting Group, Deputy Group CFO and Chief Finance Officer - International Business) Vietnam Beverage Company Limited (Legal Representative) Vietnam F&B Alliance Investment Joint Stock Company (Legal Representative / Chairman of Board of Management) Past Principal Commitments over the preceding five years (other than Directorships): Thai Beverage Public Company Limited (Executive Vice-President, Finance and Accounting Group, Deputy Group CFO and Chief Finance Officer – International Business) International Beverage Holdings Limited (Group Chief Finance Officer) Super Brands Company Pte. Ltd. (Executive Director) InterBev (Singapore) Limited (Executive Director) Shareholding interest in F&N Group: Nil Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary: Nil

   

• Mr Prapakon Thongtheppairot, 51

  Alternate Director to Mr Sithichai Chaikriangkrai

  Board committee(s) served on: Board Executive Committee Sustainability and Risk Management Committee Academic & Professional Qualification(s): Advanced Management Programme, INSEAD, France  Master of Science in Finance, Georgia State University, USA Master of Business Administration, Mercer University, USA Bachelor of Business Administration, Assumption University, Thailand Listed Company Director Programme, Singapore Institute of Directors, Singapore Director Certification Program (DCP) 2017, Thai Institute of Directors (IOD) Present Directorships (as at 01 Dec 2022): Listed companies Nil Others Asiaeuro International Beverage (Guangdong) Co., Ltd. Asiaeuro International Beverage (Hong Kong) Limited ASM International Limited BeerCo Limited Bistro Asia Co., Ltd. Chang Holding Co., Ltd. D2C Services Co., Ltd Food and Beverage Holding Co., Ltd. Grand Royal Group International Company Limited Green Bean Co., Ltd. InterBev Investment Limited International Beverage Holdings Limited Myanmar Supply Chain and Marketing Services Co., Ltd. Open Innovation Co., Ltd. Red Bull Distillery Group of Companies Red Lobster Retail Asia Co., Ltd. Siam Breweries Limited South East Asia Logistics Pte. Ltd. SEA Logistics & Technology Pte. Ltd. Super Beer Brands Limited Super Food Brands Company Pte. Ltd. Thai Beverage Group of Companies Thai Beverage Training Co., Ltd. ThaiBev Marketing Co., Ltd. VietBev Company Limited Vietnam Logistics and Supply Chain Company Limited Past Directorship(s) other than F&N held over the preceding five years: Listed companies Nil Others Thai Beverage Marketing Co., Ltd. Times Publishing Limited Present Principal Commitments (other than Directorships) (as at 01 Dec 2022): Thai Beverage Public Company Limited (Executive Vice-President - Chief Spirit Product Group, Chief Route-to-Market) Thai Beverage Marketing Co., Ltd. (Chief Executive Officer) Past Principal Commitments over the preceding five years (other than Directorships): Held various senior executive positions in the TCC Group, namely Chief Route to Market, Senior Vice-President for Beer Product Group, and Deputy Group CFO and CFO-International Business in Thai Beverage Public Company Limited, Director and Chief Executive Officer in Thai Beverage Marketing Co., Ltd., Senior Executive VicePresident for Land Development and Investment Management in TCC Land Group, Senior Executive VicePresident for Corporate Services in Plantheon Group and TCC Land Group, and Senior Executive VicePresident for Finance in TCC Land Group. Prior to joining TCC Group, he worked for Standard Chartered Bank from 2002 to 2009 in Bangkok and Singapore; from 1995 to 2001 for JPMorgan Chase in New York, Singapore and Hong Kong; and, in 1991, for Morgan Grenfell in Bangkok. Shareholding interest in F&N Group: Nil Relationship with other Director, Executive Officer, F&N, Substantial Shareholder of F&N or Substantial Shareholder of Principal Subsidiary: Nil