Director and Senior Executive Vice President
Chief Operating Officer - Thailand
Mr. Sithichai Chaikriangkrai
Director and Senior Executive Vice President
Group CFO
Dr. Pisanu Vichiensanth
Director and Senior Executive Vice President
Chief Technology and Engineering
Mr. Michael Chye Hin Fah (1)
Chief Beer Product Group
Mr. Prapakon Thongtheppairot
Executive Vice President
Chief Spirit Product Group
Deputy Group, CFO
CFO - International Business
Mr. Kosit Suksingha
Executive Vice President
Chief Non-Alcoholic Beverage Business - Thailand
Chief Route-to-Market
Chief Supply Chain Management
Center of Excellence
Mr. Edmond Neo Kim Soon
Executive Vice President
Chief Brand Investment
Dr. Agapol Na Songkhla
Executive Vice President
Chief People Officer
Mr. Lester Tan Teck Chuan (2)
Chief Beer Business - Thailand
Mrs. Nongnuch Buranasetkul
Senior Vice President
Chief Food Business - Thailand
Mr. Jean Lebreton
Senior Vice President
Center of Excellence
Mr. Pramote Hassamontr
Senior Vice President
Office of Spirit Production
Mr. Banjong Chintanasiri
Senior Vice President
Deputy CFO - Accounting
Ms. Nantika Ninvoraskul
Senior Vice President
Chief Corporate Services
Mr. Pravit Sukhum
Senior Vice President
Chief Corporate Affairs
Ms. Tongjai Thanachanan
Senior Vice President
Chief Sustainable Business Development
(1) Mr. Michael Chy Hin Fah ceased to be Executive Vice President on 30 September 2020 to dedicate time to his role as CEO of BeerCo Limited, a subsidiary in ThaiBev Group which is incorporated in Singapore. (2) Mr. Lester Tan Teck Chuan ceased to be Senior Vice President on 3 December 2020 to dedicate time to his role as Senior Executive of BeerCo Limited, a subsidiary in ThaiBev Group which is incorporated in Singapore
Profile of Directors & Key Management
Mr. Charoen Sirivadhanabhakdi
Chairman / Executive Chairman
Date of first appointment as a director:
26 October 2003
Date of last re-election as a director:
29 January 2021
Honorary Doctoral Degree in Social Science (Social Work)
from Mahamakut Buddhist University
Honorary Doctoral Degree in Marketing
from Rajamangala University of Technology Isan
Honorary Doctoral Degree in Buddhism (Social work)
from Mahachulalongkornrajavidyalaya
Honorary Doctorate Degree in Business Administration
from Sasin Graduate Institute of Business Administration of
Chulalongkorn University
Honorary Doctoral Degree in Hospitality Industry and Tourism
from Christian University of Thailand
Honorary Doctoral Degree in Sciences and Food Technology
from Rajamangala University of Technology Lanna
Honorary Doctoral Degree in International Business Administration
from University of the Thai Chamber of Commerce
Honorary Doctoral Degree in Management
from Rajamangala University of Technology Suvarnabhumi
Honorary Doctor of Philosophy in Business Administration
from Mae Fah Luang University
Honorary Doctoral Degree in Business Administration
from Eastern Asia University
Honorary Doctoral Degree in Management
from Huachiew Chalermprakiet University
Honorary Doctoral Degree in Industrial Technology
from Chandrakasem Rajabhat University
Honorary Doctoral Degree in Agricultural Business Administration
from Maejo Institute of Agricultural Technology
Director Accreditation Program (DAP) 2004
Thai Institute of Directors Association (IOD)
2003 - Present
Chairman / Executive Chairman
Thai Beverage Public Company Limited
September 2018 - Present
Chairman
Asset World Corp Public Company Limited
July 2018 - Present
Chairman
Thai Group Holdings Public Company Limited
March 2018 - Present
Chairman
Sura Bangyikhan Group of Companies
February 2017 - Present
Chairman
TCC Asset World Corporation Limited
October 2013 - Present
Chairman of the Board of Directors
Frasers Property Limited
February 2013 - Present
Chairman of the Board of Directors
Fraser and Neave, Limited
Vice Chairman
Big C Supercenter Public Company Limited
Royal Thai Decorations
- Royal Thai decorations, the Knight Grand Cordon (Special Class)
of the Most Exalted Order of the White Elephant
- Royal Thai decorations, the Knight Grand Cordon (Special Class)
of the Most Noble Order of the Crown of Thailand
- Royal Thai decorations, the Knight Grand Cross (First Class)
of the Most Admirable Order of the Direkgunabhorn
- Royal Thai decorations, the Knight Commander (Second Class, lower grade)
of the Most Illustrious Order of Chula Chom Klao
Royal Order of Cambodia, Grand Cross of the Most Noble Order of the Rajamitrabhorn (First Class) in Diplomacy
Honorific Social Positions
- Vice Chairperson of the Bhumirajanagarindra Kidney Institute Foundation
- Director of the Siriraj Foundation
- Director of Ramathibodi Foundation
- Director of the Crown Prince Hospital Foundation
- Director of the Kidney Foundation of Thailand
- Director of the Elephant Reintroduction Foundation
- Director of the Committee for Recruitment and Promotion
of Voluntary Blood Donors of the Thai Red Cross Society
- Director of the Sala Chalermkrung Foundation
Mr. Prasit Kovilaikool
Independent Director and Audit Committee Chairman
Date of first appointment as a director:
27 April 2012
Date of last re-election as a director:
31 January 2018
Honorable Doctoral of Laws Chulalongkorn University
Honorable Doctoral of Laws Eastern Asia University
Barrister-at-law (Thai BAR)
LL.M. from Columbia University, New York, USA
LL.B. (2nd Class Honour) from Chulalongkorn University
Certificate of Property Valuation Assessment
from Land Reform Institute, Taiwan, associated with Lincoln Land Institute, Massachusetts, USA
Certificate of Human Right’s Teaching
from Strabourg University, Strabourg, France
Director Accreditation Program (DAP) 2005
Board Failure and How to Fix It,
Improving the Quality of Financial Reporting Certificate in 2004
Finance for Non - Finance Director (FN) 2004
Thai Institute of Directors Association (IOD)
Business Future Series (BFS 3) 2018
Singapore Institute of Directors (SID)
April 2012 - Present
Independent Director and Audit Committee Chairman
Thai Beverage Public Company Limited
2019 - Present
Member of Worker Protection Committee for Private Higher
Education Institutions
September 2018 - Present
Independent Director and Audit Committee Chairman
Asset World Corp Public Company Limited
November 2018 - Present
Sustainability and Risk Management Committee Chairman
Thai Beverage Public Company Limited
2017 - Present
Member of Appeals and Complaints Committee,
Human Resources Management, Chulalongkorn University
2014 - Present
Chairman
Oishi Group Public Company Limited
2012 - Present
Audit Committee Chairman
Berli Jucker Public Company Limited
2010 - Present
Independent Director
- Oishi Group Public Company Limited
- Berli Jucker Public Company Limited
Independent Director and Audit Committee Chairman
- Siam Food Products Public Company Limited
2006 - Present
Advisor Property Management Committee
The Thai Red Cross Society
1998 - Present
Member of Council of State
Present
Vice Chairman of Chulalongkorn University Council
Present
Member of Chulalongkorn University Personnel Petition Committee
2018 - 2020
Member of the subcommittee on balance and development of
public sector management system
- Office of the National Economic and Social Development Council
Member of National Housing Policy Committee
- Ministry of Social Development and Human Security
1992 - 2019
Lecturer
Legal Education Institute
Thai Bar Association
Ms. Potjanee Thanavaranit
Independent Director and Audit Committee Member
Date of first appointment as a director:
31 January 2018
Date of last re-election as a director:
29 January 2021
Master of Business Administration (MBA)
from Syracuse University, USA (USAID scholarship)
Bachelor Degree in Accounting from Chulalongkorn University
Degree from National Defense College, Class 42
Certificate of Advanced Course in General Insurance,
Swiss Insurance Training Center, Switzerland (Swiss Re Scholarship)
Certificate of Advanced Management Program,
Australian Management College, Australia (COLOMBO Scholarship)
Certificate of Executive Development Program class 18,
Office of the Civil Service Commission
Certificate of Top Executive Program class 8,
Capital Market Academy
Certificate of Top Executive Program in Commerce and Trade class 3,
Commerce Academy
Certificate of Advanced Security Management Program class 2,
The National Defense College Association of Thailand
Driving Company Success with IT Governance (ITG 2/2016)
Director Certification Program Update (DCPU 1/2014)
Anti-Corruption for Executive Program (ACEP 7/2013)
Advanced Audit Committee Program (AACP 10/2013)
(Completed: ACP, MIA, MFM, MIR)
Financial Institutions Governance Program (FGP 2/2011)
Audit Committee Program (ACP 32/2010)
The Role of Compensation Committee Program (RCC 4/2007)
The Role of the Chairman Program (RCP13/2006)
Director Certificate Program (DCP 17/2002)
Thai Institute of Directors Association (IOD)
Business Future Series (BFS 3)
Singapore Institute of Directors (SID)
January 2018 - Present
Independent Director
Thai Beverage Public Company Limited
February 2019 - Present
Audit Committee Member
Thai Beverage Public Company Limited
July 2020 - Present
Chairman of the Audit Committee
Thai Reinsurance Public Company Limited
March 2020 - Present
Chairman of the Audit and Evaluation Committee
Office of the National Anti-Corruption Commission
February 2018 - Present
Honorary Member of University Council
Mae Fah Luang University
November 2017 - Present
Independent Director and Chairman of the Risk Management Committee
Berli Jucker Public Company Limited
August 2017 - Present
Chairman of the Audit Committee
Thai Institute of Directors (IOD)
June 2017 - Present
Vice Chairman
Thai Institute of Directors (IOD)
May 2014 - Present
Chairman of the Remuneration Committee and
Chairman of the Good Corporate Governance
Oishi Group Public Company Limited
April 2012 - Present
Chairman of Audit Committee
Bank of Ayudhya Public Company Limited
April 2010 - Present
Independent Director
Bank of Ayudhya Public Company Limited
February 2009 - Present
Independent Director and Audit Committee Member
Oishi Group Public Company Limited
July 2007 - Present
Chairman of the Board, Independent Director,
Member of Audit Committee, and Chairman of the Remuneration and Nomination Committee
Univentures Public Company Limited
April 2007 - Present
Independent Director
- Thai Reinsurance Public Company Limited
Independent Director and Audit Committee Member
- Bangkok Insurance Public Company Limited
October 2006 - Present
Member of the Council of State
Office of the Council of State
March 2017 - August 2020
Honorary Director
Thai Investors Association
April 2014 - July 2020
Audit Committee Member
Thai Reinsurance Public Company Limited
2007 - June 2020
Qualified Member of the Committee
The Federation of Thai Insurance Organization
April 2016 - November 2017
Independent Director and Chairman of Audit Committee
Big C Supercenter Public Company Limited
June 2009 - March 2016
Independent Director
Berli Jucker Public Company Limited
October 2014 - September 2015
Member of National Reform Council
National Reform Council
June 2012 - April 2014
Director of Nomination and Remuneration Committee
Thai Reinsurance Public Company Limited
April 2010 -July 2013
Director
BJC Logistics and Warehouse Company Limited
(formerly, BJC International Company Limited)
November 2008 - March 2013
Chairperson of the Public Sector Audit and Evaluation Committee
Ministry of Commerce
Mr. Timothy Chia Chee Ming
Independent Director and Audit Committee Member
Date of first appointment as a director:
31 January 2020
Date of last re-election as a director:
-
Bachelor of Science cum laude, majoring in Management, Fairleigh Dickinson University, USA
Launch of Women on Board Book and the ASEAN Corporate Governance Scorecard
SID Directors Conference 2018
Singapore Institute of Directors
January 2020 - Present
Independent Director
- Thai Beverage Public Company Limited
Chairman / Director
- Innoven Capital Pte Ltd
Director
- Gabelhorn Investment Pte Ltd
- Innoven Capital China Pte Ltd
- Innoven Capital Singapore Pte Ltd
February 2019 - Present
Director
Straits Investment Management Pte Ltd
February 2017 - Present
Senior Independent Director
Malaysia Smelting Corporation Berhad
May 2016 - Present
Non-Executive Independent Director
Malaysia Smelting Corporation Berhad
November 2015 - Present
Non-Executive Independent Director
Vertex Venture Holdings Ltd
February 2015 - Present
Lead Independent Director
The Straits Trading Company Limited
November 2014 - Present
Non-Executive Independent Director
- Ceylon Guardian Investment Trust PLC
Non-Executive Independent Director
- Ceylon Investment PLC
June 2014 - Present
Non-Executive Independent Director
Singapore Power Limited
January 2014 - Present
Non-Executive Independent Director
Fraser and Neave, Limited
June 2011 - Present
Lead Independent Director
Banyan Tree Holdings Limited
May 2010 - Present
Chairman
Hup Soon Global Corporation Private Limited
April 2007 - Present
Executive Director
Hup Soon Global Corporation Private Limited
January 2005 - Present
Director / Chairman
Gracefield Holdings Limited
August 2002 - Present
Chairman
United Motor Works (Siam) Public Company Limited
October 1998 -Present
Director
United Motor Works (Siam) Public Company Limited
December 2017 - November 2020
Director
QuantuMDx Group Limited
ASEAN Business Club (Member, Advisory Council & Co-Chair, Singapore)
Asian Civilisation Museum (Member, Advisory Board)
Singapore Indian Development Association (Term Trustee)
Monetary Authority of Singapore (Member, Corporate Governance Advisory Committee)
Prof. Khemchai Chutiwongse
Independent Director and Audit Committee Member
Date of first appointment as a director:
29 January 2021
Date of last re-election as a director:
-
LL.M., Harvard University, U.S.A.
Barrister-at-Law (Hons.), Institute of Legal Education of Thai Bar Association
LL.B. (1st Hons.), Chulalongkorn University
Diploma, National Defence College, The Joint State - Private Sector Course Class 4616
Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Class 15 (Por.Por.Ror. 15)
Capital Market Leader Program Class 15 (WorTorThor. 15), Capital Market Academy
Director Accreditation Program (DAP) Class 18/2004
Director Certification Program (DCP) Class 29/2003
Thai Institute of Directors Association (IOD)
January 2021 - Present
Independent Director and Audit Committee Member
Thai Beverage Public Company Limited
Present
Director
- Office of the Council of State
- National Science and Technology Development Board
Director
- Srinakharinwirot University Council
- Chulalongkorn University Council
Named Professor, Faculty of Law
- Chulalongkorn University
2017 - Present
Honorary Director
The National Digital Economics and Society Committee
2017 - 2019
Attorney General
Office of The Attorney General
2005 - 2019
Member of Thai Bar Association
Thai Bar Association Committee
2015 - 2017
Deputy Attorney General
- Office of The Attorney General
Member
- National Reform Steering Assembly
2014 - 2016
Director
Electricity Generating Authority of Thailand
2000 - 2016
Director
Sukhumvit Asset Management Co., Ltd.
2014 - 2015
Member
National Reform Council
2013 - 2015
Prosecutor Inspector
Office of The Attorney General
2011 - 2015
Director
MCOT Public Company Limited
2001 - 2015
Director
Export-Import Bank of Thailand
2011 - 2013
Director General
Department of Legal Counsel
2007 - 2011
Director General
Department of Public Prosecutor Commission
2004 - 2008
Secretary General
Lecturer Legal Education Institute,
Thai Bar Association
2006 - 2007
Director General, Bankruptcy Litigation
Department of Bankruptcy Litigation
2002 - 2007
Director
TOT Public Company Limited
1997 - 2001
Director
Internet Thailand Company Limited
Royal Decorations
- The highest level of Royal Decorations [Knight Grand Cordon (Special Class)
of the Most Exalted Order of the White Elephant]
- The highest level of Royal Decorations [Knight Grand Cordon (Special Class)
of the Most Noble Order of the Crown of Thailand]
- Grand Companion (Third Class, higher grade) of the Most Illustrious Order
of Chula Chom Klao
- Palmes Academiques (Commandeur) from the Government of France
The Borden Research Award in Medicine
Life Time Contribution Award from the Society of Biotechnology of Japan on the occasion of the 90th Anniversary’s celebration in in Kobe, Japan
Member of the International Union of Immunological Societies
Dr. Chatri Banchuin
Independent Director
Date of first appointment as a director:
31 January 2018
Date of last re-election as a director:
29 January 2021
Doctor of Medicine, Faculty of Medicine, Siriraj Hospital, Mahidol University
Certificate of Proficiency in General Surgery,
Faculty of Medicine, Siriraj Hospital, Mahidol University
FRCS Edinburgh, United Kingdom
Mini MBA in Health, Faculty of Medicine, Chulalongkorn Univerisity
Certificate of Hospital Administration, Faculty of Medicine,
Ramathibodi Hospital
Certificate of High Level Health Administration,
Ministry of Public Health
Certificate of High Level Government Administration,
Office of the Civil Service Commission
Certificate of High Level IT Administration,
Office of the Civil Service Commission
Diploma of National Defense Programme, Thailand National Defense College
Director Certification Program (DCP) 77/2006
Financial for Non-Finance Director 31/2006
Thai Institute of Directors Association (IOD)
Listed Company Director (LCD) Program (Module 1, 2, 3, 4, 5 and 6)
Singapore Institute of Directors (SID)
January 2018 - Present
Independent Director
Thai Beverage Public Company Limited
2017 - Present
Council Member
- The Medical Council of Thailand (TMC)
Chairman
- Ethics Committee of Medical Council of Thailand (TMC)
2015 - Present
Chairman of Medical Committee,
Social Security Office, Ministry of Labour
2012 - Present
Committee member and Treasurer,
- Bhumirajanakarindra Kidney Institute Foundation
Chairman of Kidney Disease Prevention Committee,
- Bhumirajanakarindra Kidney Institute
Committee Member
- Sirinthorn Rehabilitation Institute Foundation
Committee Member
- Chewitrpathana Foundation, Thailand
Committee Member
- Thai Traditional Medicine Foundation, Thailand
Assoc. Prof. Dr. Kritika Kongsompong
Independent Director
Date of first appointment as a director:
31 January 2018
Date of last re-election as a director:
29 January 2021
Ph.D. in Marketing from Thammasat University
Graduate in Management from University of Southern Queensland
Master of Business Administration from Sasin Graduate Institute
of Business Administration of Chulalongkorn University
Bachelor of Business Administration
from The George Washington University
Design Thinking Certificate from Stanford University
Hospitality Marketing Certificate
from Cornell University
Marketing Essentials and Customer Focus Certificate
from Harvard Management Mentor
Crossing Culture with Competence Certificate
from Interchange Institute, Washington, D.C.
Director Certification Program (DCP) 125/2009
Thai Institute of Directors Association (IOD)
Business Future Series (BFS 3)
Board and Directors Fundamentals (BDF)
AC Chapter Pit-Stop (AC Pit-Stop)
Essentials Series (DFF)
Directors Conference 2018
Singapore Institute of Directors (SID)
January 2018 - Present
Independent Director
Thai Beverage Public Company Limited
2019 - Present
Member of KMITL Council
King Mongkut’s Institute of Technology Ladkrabang
2003 - Present
Faculty of Marketing
Sasin Graduate Institute of Business Administration of
Chulalongkorn University
Present
Director
Vejthani Public Company Limited
2018 - 2020
President
Thai Army Wives Association
June 2017 - 2018
Assistant to Director for Alumni Association
Sasin Graduate Institute of Business Administration of
Chulalongkorn University
2014 - 2017
Director
Bangkok Media & Broadcasting Co., Ltd.
January 2012 - May 2014
Assistant Director, Marketing & PR, Faculty of Marketing
Sasin Graduate Institute of Business Administration of
Chulalongkorn University
Mr. Wee Joo Yeow
Independent Director
Date of first appointment as a director:
29 January 2021
Date of last re-election as a director:
-
Master of Business Administration, New York University, USA
Bachelor of Business Administration (BBA Honours), University of Singapore
January 2021 - Present
Independent Director
Thai Beverage Public Company Limited
January 2016 - Present
Non-Executive and
Non-Independent Director, Member of Remuneration Committee and Nominating Committee
Great Eastern Holdings Limited (Listed Company on SGX)
March 2014 - Present
Non-Executive and Independent Director,
Board Executive Committee and Audit Committee
Frasers Property Limited
(Listed Company on SGX)
January 2014 - Present
Non-Executive and Independent Director, Member of Executive Committee, Remuneration Committee, Risk Management Committee and Chairman of Nominating Committee
Oversea-Chinese Banking Corporation Limited (Listed Company on SGX)
Independent Director
PACC Offshore Services Holdings Ltd
September 2010 -August 2019
Independent Non-Executive Director
Mapletree Industrial Trust Management Ltd, Manager of Mapletree Industrial Trust
2002 - June 2013
Managing Director and Head of Corporate Banking Singapore
United Overseas Bank Limited
Dr. Pasu Loharjun
Independent Director
Date of first appointment as a director:
29 January 2021
Date of last re-election as a director:
-
Ph.D. in Industrial Engineering and Operations research
Virginia Polytechnic Institute and State University, USA
Master of Industrial Engineering, Polytechnic Institute of New York, USA (NYU Poly)
Bachelor in Electrical Engineering, Chulalongkorn University
Top Executive Program, Capital Market Academy
Role of Chairman
Boardroom Success through Finance and Investment
CG Code Update Program, PricewaterhouseCoopers ABAS Ltd.
COSO ERM Program
Directors Certification Program (DCP) 2558
Thai Institute of Directors Association (IOD)
Listed Entity Director (LED) Program (Module 1, 2, 3, 4)
Singapore Institute of Directors (SID)
January 2021 - Present
Independent Director
Thai Beverage Public Company Limited
July 2020- Present
Independent Director, Chairman of Nomination and Remuneration Committee
Allianz Ayudhya Capital Public Company Limited
2020 - Present
Board Member
Thailand Convention and Exhibition Bureau (TCEB)
2019 - Present
Chairman
Thailand Institute of Scientific and Technological Research (TISTR)
2019 - Present
Chairman
National Metal and Materials Technology Center (MTEC, NSTDA)
2019 - Present
Member
Council of State
April 2018 - Present
Independent Director, Chairman of Corporate Governance and Social Responsibility Committee and Member of Nomination and Remuneration Committee
Electricity Generating Public Company Limited
January 2021 - February 2021
Independent Director and the Audit Committee
Saha-Union Public Company Limited
2017 - 2019
Permanent Secretary
Ministry of Industry
2017 - 2019
Chairman
Thai Sugar and Cane Co., Ltd.
2017 - 2019
Chairman
General Environmental Conservation Public Company Limited
2017 - 2019
Chairman
Industrial Estate Authority of Thailand
2017 - 2019
Chairman
SME Development Bank
2016 - 2017
Director General
Department of Industrial Promotion
2014 - 2016
Director General
Department of Industrial Works
Mrs. Busaya Mathelin
Independent Director
Date of first appointment as a director:
29 January 2021
Date of last re-election as a director:
-
Bachelor of Arts (French) (First Class Honours, Gold Medal), from Chulalongkorn University
Master of Arts (Political Science), University of Michigan, USA
Master of Arts (Asian Studies), University of Michigan, USA
The Civil Service Executive Development Program (Class No. 51, 2016),
Office of the Civil Service Commission
Listed Entity Director (LED) Program (Module 1, 2, 3, 4)
Singapore Institute of Directors (SID)
January 2021 - Present
Independent Director
- Thai Beverage Public Company Limited
- Frasers Property (Thailand) Public Company Limited
March 2021 - Present
Advisor, International Studies Center, Ministry of Foreign Affairs of Thailand
December 2020 - Present
Advisor, Devawongse Varopakarn Institute of Foreign Affairs,Ministry of Foreign Affairs of Thailand
October 2020 - Present
Member, National Strategy Drafting Committee on Security
January 2017 - January 2021
Expert Member, Chulabhorn Royal Academy Council
2016 - September 2020
Permanent Secretary, Ministry of Foreign Affairs of Thailand
2015 - 2016
- Ambassador of Thailand to Belgium and Luxembourg
- Ambassador and Head of Mission of Thailand to the European Union
2013 - 2015
Ambassador of Thailand to Spain
2012 - 2013
Ambassador of Thailand to Senegal
2010 - 2012
Director-General of European Affairs Department,
Ministry of Foreign Affairs of Thailand
Mr. Vivat Tejapaibul
Director
Date of first appointment as a director:
26 October 2003
Date of last re-election as a director:
31 January 2020
Master’s Degree in Business Administration
from Fairleigh Dickinson University, USA
Bachelor of Laws from Thammasat University
Director Accreditation Program (DAP) 2004
Thai Institute of Directors Association (IOD)
October 2003 - Present
Director
Thai Beverage Public Company Limited
2010 - Present
Vice Chairman
Red Bull Distillery Group of Companies
2000 - 2010
Vice Chairman
Sura Bangyikhan Group of Companies
Over 18 years’ experiences in the banking industry
Mr. Panote Sirivadhanabhakdi
Director
Date of first appointment as a director:
27 February 2007
Date of last re-election as a director:
31 January 2020
Master of Science in Analysis, Design and Management of Information System
from the London School of Economics and Political Science, England
Bachelor of Science in Manufacturing Engineering
from Boston University, USA
Diploma in Industrial Engineering and Economics
from Massachusetts University, USA
Director Accreditation Program (DAP) 2004
Director Certification Program (DCP) 2004
Finance for Non-Finance Director 2004
Thai Institute of Directors Association (IOD)
February 2007 - Present
Director
Thai Beverage Public Company Limited
October 2020 - Present
Vice Chairman of the Executive Committee
Univentures Public Company Limited
January 2017 - Present
Director
Frasers Property (Thailand) Public Company Limited
December 2016 - Present
Director
Namjai ThaiBev (Social Enterprise) Co., Ltd.
October 2016 - Present
Group Chief Executive Officer
Frasers Property Limited
May 2016 - Present
Non-Executive Director
Frasers Logistics & Commercial Asset Management Pte. Ltd.
(Manager of Frasers Logistics & Commercial Trust)
October 2014 - Present
Director
One Bangkok Co., Ltd.
June 2014 - Present
Non-Executive Director
- Frasers Hospitality Asset Management Pte. Ltd.
(Manager of Frasers Hospitality Real Estate Investment Trust)
- Frasers Hospitality Trust Management Pte. Ltd.
(Manager of Frasers Hospitality Business Trust)
March 2013 - Present
Director
Frasers Property Limited
December 2012 - Present
Vice Chairman of the Board and Chairman of Executive Committee
Golden Land Property and Development Public Company Limited
2002 - Present
Vice Chairman
Sura Bangyikhan Group of Companies
July 2007 - Present
Vice Chairman of the Board
Univentures Public Company Limited
March 2004 - Present
Director
Beer Thip Brewery (1991) Co., Ltd.
Present
Director
TCC Group of Companies
July 2007 - September 2020
Chairman of the Executive Committee
Univentures Public Company Limited
November 2005 - November 2017
Director and Executive Director
Berli Jucker Public Company Limited
2007 - July 2017
Director and Executive Director
Siam Food Products Public Company Limited
July 2013 - September 2016
Chief Executive Officer
Univentures Public Company Limited
April 2013 - January 2014
Director
Fraser and Neave, Limited
February 2011 - June 2013
Director
Oishi Group Public Company Limited
Mr. Thapana Sirivadhanabhakdi
President and CEO
Date of first appointment as a director:
26 October 2003
Date of last re-election as a director:
31 January 2019
Honorary Doctoral Degree in Science (Logistics Management)
from King Mongkut’s Institute of Technology Ladkrabang
Honorary Doctoral Degree of Arts
from Rajamangala University of Technology Phra Nakhon
Honorary Doctoral Degree in Hospitality
from Rajamangala University of Technology Krungthep
Honorary Doctoral Degree in Community Development
from Chiang Mai Rajabhat University
Honorary Doctoral Degree of Business Administration
in Strategic Logistic and Supply Chain Management
from Suan Sunandha Rajabhat University
Honorary Doctoral Degree of Philosophy in General Management
from Ramkhamhaeng University
Master of Science Administration in Financial Economics
from Boston University, USA
Bachelor of Business Administration (Finance)
from Boston University, USA
Director Accreditation Program (DAP) 2004
Thai Institute of Directors Association (IOD)
January 2008 - Present
President and CEO
Thai Beverage Public Company Limited
October 2020 - Present
Chairman of the Executive Committee
Univentures Public Company Limited
June 2020 - Present
Independent Director
The Siam Cement Public Company Limited
December 2019 - Present
Director
BeerCo Limited (Incorporated in Singapore)
July 2018 - Present
Director
Thai Group Holdings Public Company Limited
June 2018 - Present
Chairman
Red Bull Distillery Group of Companies
February 2018 - Present
Vice Chairman / Executive Chairman
Beer Thai (1991) Public Company Limited
November 2017 - Present
Vice Chairman and Chairman of the Executive Committee
Amarin Printing and Publishing Public Company Limited
January 2017 - Present
Chairman of Executive Committee
Sermsuk Public Company Limited
October 2016 - Present
Chief Center of Excellence
Thai Beverage Public Company Limited
April 2016 - Present
Director
Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd.
March 2015 - Present
Vice Chairman No. 3
Sermsuk Public Company Limited
March 2013 - Present
Vice Chairman
Times Publishing Limited
February 2013 - Present
Director
Fraser and Neave, Limited
November 2012 - Present
Director
InterBev Investment Limited
September 2011- Present
Director
- Plantheon Co., Ltd.
- Sermsuk Public Company Limited
January 2008 - Present
Vice Chairman
South East Group of Companies
July 2007 - Present
Vice Chairman of the Board
- Univentures Public Company Limited
Director
- Adelfos Co., Ltd
September 2003 - Present
President
International Beverage Holdings Limited
Present
Director
TCC Group of Companies
December 2017 - November 2020
Director / Executive Chairman
GMM Channel Holding Co., Ltd.
October 2018 - September 2020
Chief Beer Product Group
Thai Beverage Public Company Limited
April 2013 - February 2020
Director
Golden Land Property Development Public Company Limited
February 2011 - February 2020
Chairman of the Executive Committee
Oishi Group Public Company Limited
January 2006 - February 2020
Vice Chairman of the Board of Directors
Oishi Group Public Company Limited
2004 - June 2018
Vice Chairman
Red Bull Distillery Group of Companies
April 2004 - February 2018
Director and Executive Vice Chairman
Beer Thai (1991) Public Company Limited
December 2001 - February 2017
Director
Berli Jucker Public Company Limited
May 2007 - August 2015
Vice Chairman
Siam Food Products Public Company Limited
October 2003 - January 2008
Director and Executive Vice President
Thai Beverage Public Company Limited
Thai Royal Decorations
- Companion (Fourth Class) of the Most Admirable Order of the
Direkgunabhorn
- Member (Fifth Class) of the Most Noble Order of the Crown of Thailand
Knight of Legion of Honor (Chevalier de la Légion d’Honneur)
Awards
- “Diamond Commerce” Award from Ministry of Commerce in 2017
- Asia’s Top CEO of the Year 2017 Award from Influential Brands in 2017
- Asian Corporate Director Recognition Award from the Corporate Governance
Asia Magazine in 2011
- Asian Excellence Recognition Awards: Asia’s Best CEO (Investor Relations)
from the Corporate Governance Asia Magazine for five consecutive years
in 2011, 2012, 2013, 2014 and 2015
- Asia’s Best Company 2009, Thailand: Best CEO award by FinanceAsia
in 2009
Mr. Ueychai Tantha-Obhas
Director and Senior Executive Vice President
Date of first appointment as a director:
8 July 2005
Date of last re-election as a director:
31 January 2019
Master of Business Administration from Thammasat University
Bachelor of Science in Accounting from St. Louis University, Missouri, USA
Advance Management Program from INSEAD, France
Director Certification Program (DCP) 2007
Director Accreditation Program (DAP) 2004
Role of the Chairman Program
Thai Institute of Directors Association (IOD)
October 2018 - Present
Director and Senior Executive Vice President,
Chief Operating Officer - Thailand
Thai Beverage Public Company Limited
October 2020 - Present
Director
- Chang Beer Company Limited
- Sermsuk Training Co., Ltd.
February 2020 - Present
Vice Chairman / Executive Chairman
- Oishi Group Public Company Limited Vice Chairman
Vice Chairman
- Oishi Trading Co., Ltd.
- Oishi Ramen Co., Ltd.
- Oishi Food Service Co., Ltd.
June 2019 - Present
Vice Chairman
Traditional Trade Management Co., Ltd.
Director and Senior Executive Vice President,
Chief Route-to-Market
Thai Beverage Public Company Limited
May 2010 - September 2016
Director and Executive Vice President
Thai Beverage Public Company Limited
July 2005 - May 2010
Director and Senior Vice President
Thai Beverage Public Company Limited
Mr. Sithichai Chaikriangkrai
Director and Senior Executive Vice President
Date of first appointment as a director:
26 October 2003
Date of last re-election as a director:
31 January 2019
Bachelor of Accountancy (First Class Honors) from Thammasat University
Diploma in Computer Management from Chulalongkorn University
Certificate of the Mini MBA Leadership Management
from Kasetsart University
Director Certification Program (DCP) 2003
DCP Refresher Course (DCP-Re) 2006
Thai Institute of Directors Association (IOD)
October 2016 - Present
Director and Senior Executive Vice President, Group CFO
Thai Beverage Public Company Limited
October 2020 - Present
Director
Chang Beer Company Limited
December 2019 - Present
Director
- Frasers Property (Thailand) Public Company Limited
- BeerCo Limited (Incorporated in Singapore)
March 2019 - Present
Director
Food and Beverage Holding Co., Ltd.
September 2018 - Present
Director
Asset World Corp Public Company Limited
August 2013 - Present
Director
Frasers Property Limited
February 2013 - Present
Director
Fraser and Neave, Limited
August 2012 - Present
Director
Petform (Thailand) Co., Ltd.
September 2011 - Present
Director
Sermsuk Public Company Limited
September 2007 - Present
Director
Eastern Seaboard Industrial Estate (Rayong) Company Limited
July 2007 - Present
Director
Univentures Public Company Limited
April 2007 - Present
Director
Siam Food Products Public Company Limited
January 2006 - Present
Director
Oishi Group Public Company Limited
December 2001 - Present
Director
Berli Jucker Public Company Limited
Present
Director
- Big C Retail Holding Company Limited
- TCC Assets (Thailand) Company Limited
- Thai Beverage Can Co., Ltd.
- Univentures REIT Management Co., Ltd.
December 2012 - November 2020
Director
Golden Land Property Development Public Company Limited
March 2016 - January 2018
Director
Big C Supercenter Public Company Limited
May 2010 - September 2016
Director and Executive Vice President
Thai Beverage Public Company Limited
October 2003 - May 2010
Director and Senior Vice President
Thai Beverage Public Company Limited
Over 30 years of experiences in accounting and finance, with many international recognition awards
- Best CFO in Thailand - Finance Asia Magazine (2009)
- Asia’s Best CFO (Investor Relations) - Corporate Governance Asia
Magazine (2011, 2012)
- Best CFO in Southeast Asia - Alpha Southeast Asia Magazine (2015)
- Best CFO in Thailand - Alpha Southeast Asia Magazine
(2014, 2015, 2016, 2018, 2019)
Dr. Pisanu Vichiensanth
Director and Senior Executive Vice President
Date of first appointment as a director:
26 October 2003
Date of last re-election as a director:
31 January 2019
Ph.D. in Engineering from Technical University, Berlin, Germany
Master of Technology (Second Class Honors) in Biotechnology
from Massey University, New Zealand
Master Brewer from the Scandinavian School of Brewing, Denmark
Bachelor of Science (Food Science) from Kasetsart University
Director Accreditation Program (DAP) 2004
Thai Institute of Directors Association (IOD)
October 2016 - Present
Director and Senior Executive Vice President,
Chief Technology and Engineering
Thai Beverage Public Company Limited
October 2020 - Present
Director
Chang Beer Company Limited
March 2019 - Present
Director
Food and Beverage Holding Co., Ltd.
February 2018 - Present
Director / Executive Vice Chairman
- Beer Thai (1991) Public Company Limited
Vice Chairman
- Cosmos Brewery (Thailand) Co., Ltd.
December 2016 - Present
3rd Vice Chairman / Managing Director
BevTech Co., Ltd.
January 2006 - Present
Director
Oishi Group Public Company Limited
July 2006 - February 2018
President
Cosmos Brewery (Thailand) Co., Ltd.
April 2004 - February 2018
President
Beer Thai (1991) Public Company Limited
November 2014 - September 2016
Director and Executive Vice President
Thai Beverage Public Company Limited
February 2004 - November 2014
Director and Senior Vice President
Thai Beverage Public Company Limited
Ms. Kanoknart Rangsithienchai
2nd Executive Vice Chairman
Bachelor of Accounting from Thammasat University
Director Accreditation Program (DAP) 2004
Thai Institute of Directors Association (IOD)
February 2019 - Present
2nd Executive Vice Chairman
Thai Beverage Public Company Limited
February 2018 - Present
Vice Chairman
- Beer Thai (1991) Public Company Limited
Chairman
- Cosmos Brewery (Thailand) Co., Ltd.
2004 - Present
Vice Chairman
Sangsom Group of Companies
November 2018 - January 2019
Director / 3rd Executive Vice Chairman
Thai Beverage Public Company Limited
February 2017 - November 2018
Director / 4th Executive Vice Chairman
Thai Beverage Public Company Limited
2010 - February 2017
Director / 5th Executive Vice Chairman
Thai Beverage Public Company Limited
2003 - 2010
Director and Executive Vice President
Thai Beverage Public Company Limited
2000 - 2003
Executive Vice President
Sangsom Group of Companies
1983 - 1999
Vice President of the Office of Controller
Surathip Group of Companies
1975 - 1982
Accounting Manager
T.C.C. Group of Companies
1970 - 1975
Accountant
J&JHO Co., Ltd.
Extensive experience in finance and accounting
Mr. Michael Chye Hin Fah
Executive Committee Member
Bachelor of Business Studies with First Class Honours
in Accounting and Finance from Massey University, New Zealand
Master of Business Studies with Distinction in Accounting and Finance
from Massey University, New Zealand
Fellow of the Institute of Singapore Chartered Accountants (FCA)
Associate Member of the Institute of Chartered Secretaries & Administrators (ACIS)
Member of the Singapore Institute of Directors (SID)
Associate Member of Chartered Secretaries Institute of Singapore (CSIS)
October 2020 - Present
Chief Beer Product Group
- Thai Beverage Public Company Limited
Director
- Chang Beer Company Limited
March 2020 - Present
Chief Executive Officer
- BeerCo Limited (Incorporated in Singapore)
Director
- Chang International Co., Ltd.
February 2020 - Present
Director
- Super Beer Brands Limited
- Thai Breweries Limited
- InterBev (Singapore) 2019 Limited
January 2020 - Present
Director
- Asia Breweries Limited
- Chang Holding Co., Ltd.
- Inver House Distillers (ROI) Limited
- Siam Breweries Limited
December 2019 - Present
Director
BeerCo Limited (Incorporated in Singapore)
September 2019 - Present
Director
Chang Beer UK Limited
August 2019 - Present
Director
International Breweries Limited
June 2019 - Present
Director
ASM International Limited
March 2019 - Present
Director
- Max Asia Food & Beverage (Thailand) Co., Ltd.
- F&N Retail Connection Co., Ltd.
- Inter F&B Pte. Ltd.
July 2018 - Present
Director
Saigon Beer - Alcohol - Beverage Corporation
March 2018 - Present
Director
International Beverage Holdings (UK) Limited
February 2018 - Present
Chairman
- Havi Logistics (Thailand) Limited
- Havi Food Distribution (Thailand) Co., Ltd
January 2018 - Present
Director
- BevCo Limited (Incorporated in Thailand)
- So Water Company Limited
December 2017 - Present
Legal Representative / General Director
- Vietnam Beverage Company Limited
Legal Representative / Chairman of Board of Management
- Vietnam F&B Alliance Investment Joint Stock Company
November 2017 - Present
Director
Inver House Distillers Limited
October 2017 - Present
Director
- Grand Royal Group International Company Limited
- Myanmar Supply Chain and Marketing Services Company Limited
- International Beverage Trading (Hong Kong) Limited
- Beer Chang International Limited
- Alliance Asia Investment Private Limited
- Alliance Strategic Investments Pte. Ltd.
September 2017 - Present
Director
BeerCo Limited (Incorporated in Hong Kong)
July 2017 - Present
Director
- Super Brands Company Pte. Ltd.
- InterBev (Singapore) Limited
- International Beverage Holdings (Singapore) Pte. Limited
May 2017 - Present
Director
BevCo Limited (Incorporated in Hong Kong)
April 2017 - Present
Director
- International Beverage Holdings Limited
- Wellwater Limited
Non-Executive Director
- Vietnam Dairy Products Joint Stock Company
February 2017 - Present
Alternate Director to Mr. Thapana Sirivadhanabhakdi
Fraser and Neave, Limited
January 2017 - Present
Non-Executive Director
- Prudence Holdings Limited
- IMC Pan Asia Alliance Corporation
Chief Financial Officer
- International Beverage Holdings Limited
June 2012 - Present
Non-Executive Director
Heritas Capital Management Pte Ltd
September 2011 - Present
Non-Executive Director
DECCO 235
October 2002 - Present
Non-Executive Director
Marketing Magic Pte. Ltd.
February 2018 - October 2020
Executive Director
Super Brands Company Pte. Ltd.
October 2018 - September 2020
Executive Vice President, Finance and Accounting Group,
Deputy Group CFO and Chief Finance Officer - International Business
Thai Beverage Public Company Limited
July 2017 - December 2019
Director
International Beverage Trading Limited
January 2018 - August 2019
Director
C A C Co., Ltd
August 2017 - November 2018
Director
- Sermsuk Public Company Limited
- Sermsuk Holdings Co., Ltd.
- Sermsuk Beverage Co., Ltd.
- Wrangyer (2008) Co., Ltd.
February 2017 - September 2018
Executive Vice President - Brand Investment Management
Thai Beverage Public Company Limited
Mr. Prapakon Thongtheppairot
Executive Vice President
Advanced Management Programme, INSEAD, Fontainebleau, France
Master of Science in Finance from Georgia State University, Georgia, USA
Master of Business Administration from Mercer University, Georgia, USA
Bachelor of Business Administration from Assumption University
Listed Company Director Programme
Singapore Institute of Directors (SID)
Director Certification Program (DCP) 2017
Thai Institute of Directors Association (IOD)
October 2016 - Present
Executive Vice President, Chief Spirit Product Group
Thai Beverage Public Company Limited
October 2020 - Present
Deputy Group CFO and CFO-International Business
Thai Beverage Public Company Limited
January 2020 - Present
Director
Red Bull Distillery Group of Companies
June 2019 - Present
Director
ASM International Limited
March 2019 - Present
Director
- ThaiBev Marketing Co., Ltd.
- Green Bean Co., Ltd.
- Food and Beverage Holding Co., Ltd.
January 2019 - Present
Director
Thai Beverage Training Co., Ltd
July 2018 - Present
Director
Asiaeuro International Beverage (Guangdong) Co., Ltd.
June 2018 - Present
Director
Asiaeuro International Beverage (Hong Kong) Limited
October 2017 - Present
Director
- Grand Royal Group International Company Limited
- Myanmar Supply Chain and Marketing Services Co., Ltd.
March 2013 - Present
Alternate Director to Mr. Sithichai Chaikriangkrai
Fraser and Neave, Limited
November 2012 - Present
Director
InterBev Investment Limited
July 2012 - Present
Director
International Beverage Holdings Limited
October 2018 - September 2020
Chief Route-to-Market
Thai Beverage Public Company Limited
Chief Executive Officer - Beer
Fraser and Neave, Limited
February 2014 - September 2016
Senior Vice President - Beer Product Group
Thai Beverage Public Company Limited
July 2012 - February 2014
Senior Vice President - Finance
Thai Beverage Public Company Limited
February 2012 - June 2012
Senior Executive Vice President - Land Development
and Investment Management
TCC Land Group
March 2011 - February 2012
Senior Executive Vice President - Corporate Services
Plantheon Group
September 2010 - February 2012
Senior Executive Vice President - Corporate Services
TCC Land Group
April 2009 - September 2010
Senior Executive Vice President - Finance
TCC Land Group
Present
Director
P.M.T. Mansion Co., Ltd.
Member of Singapore Institute of Directors
Mr. Kosit Suksingha
Executive Vice President
Master of Business Administration (Honors)
from Oklahoma City University, USA
Bachelor of Veterinary Science from Chulalongkorn University
LOGTECH - Program for Executives in Logistics & Technology
from University of North Carolina, Chapel Hill, North Carolina, USA
CEDI - Babson Entrepreneurial Leadership Program
from Babson College, Massachusetts, USA
Director Certification Program (DCP) 2007
Thai Institute of Directors Association (IOD)
Listed Company Director Program (Module 3)
Masterclass for Directors (MCD 5)
Singapore Institute of Directors (SID)
October 2020 - Present
Executive Vice President,
Chief Non-Alcoholic Beverage Business - Thailand,
and Chief Route-to-Market
- Thai Beverage Public Company Limited President
President
- Sermsuk Public Company Limited
Director
- Sermsuk Holding Co., Ltd.
- Sermsuk Beverage Co., Ltd.
- Sermsuk Training Co., Ltd.
- Wrangyer Beverage (2008) Co., Ltd.
- Great Brands Limited
- Chang Beer Company Limited
CEO of Non-alcoholic Beverage Business - Thailand
- Thai Drinks Co., Ltd.
May 2020 - Present
Director
D2C Services Co., Ltd.
April 2020 - Present
Director
BeerCo Training Co., Ltd.
February 2020 - Present
Director
Super Beer Brands Limited
January 2020 - Present
Director
Chang Holding Co., Ltd.
June 2019 - Present
Director
Traditional Trade Management Co., Ltd.
March 2019 - Present
Director
Food and Beverage Holding Co., Ltd.
February 2019 - Present
Director
C.A.I. Co., Ltd.
January 2019 - Present
Director
- Dhospaak Co., Ltd.
- Thai Beverage Training Co., Ltd.
December 2018 - Present
Director
Horeca Management Co., Ltd.
October 2018 - Present
Director
Chang International Co., Ltd.
February 2018 - Present
Director
- Havi Logistics (Thailand) Limited
- Havi Food Distribution (Thailand) Co., Ltd.
December 2016 - Present
Director
- BevTech Co., Ltd.
- Petform (Thailand) Co., Ltd
October 2016 - Present
Executive Vice President, Center of Excellence and Chief Supply Chain Management
- Thai Beverage Public Company Limited
Director
- Food of Asia Co., Ltd.
February 2015 - Present
Director
Cash Van Management Co., Ltd.
April 2014 - Present
Director
- Feed Addition Co., Ltd.
- Pan International (Thailand) Co., Ltd.
- Thai Beverage Energy Co., Ltd.
- Thai Beverage Recycle Co., Ltd.
- Thai Cooperage Co., Ltd.
- Charun Business 52 Co., Ltd.
- Thai Molasses Co., Ltd.
- Thai Drinks Co., Ltd.
March 2014 - Present
Director
Times Publishing Limited
December 2013 - Present
Director
Shinasab Co., Ltd.
November 2013 - Present
Director and Managing Director
Thai Beverage Logistics Co., Ltd.
August 2013 - Present
Director
Modern Trade Management Co., Ltd.
February 2013 - Present
Vice President - Centre of Excellence
Thai Beverage Public Company Limited
August 2001 - Present
Director
T.C.C. Technology Co., Ltd.
Present
Director
- TSpace Digital Co., Ltd.
- Tarad Dot Com Group Co., Ltd.
October 2018 - September 2020
Executive Vice President,
Chief Beer Business - Thailand
Thai Beverage Public Company Limited
May 2013 - August 2019
Director
C A C Co., Ltd.
November 2013 - September 2016
Senior Vice President - Related Business
Thai Beverage Public Company Limited
2011 - 2012
Senior Vice President - Technical Supply Chain
Berli Jucker Public Company Limited
Mr. Edmond Neo Kim Soon
Executive Vice President
Graduate Diploma in Marketing Management,
Singapore Institute of Management
Bachelor of Accountancy Degree, National University of Singapore
October 2018 - Present
Executive Vice President, Chief Brand Investment
Thai Beverage Public Company Limited
February 2020 - Present
Director
- InterBev (Singapore) 2019 Limited
- Super Beer Brands Limited
- Thai Breweries Limited
January 2020 - Present
Director
- Asia Breweries Limited
- Siam Breweries Limited
August 2019 - Present
Director
Chang HK Limited
March 2019 - Present
Director
- Max Asia Food & Beverage (Thailand) Co., Ltd.
- F & N International Holding Co., Ltd.
October 2018 - Present
Director
Super Brands Company Pte. Ltd.
October 2016 - Present
Chief Executive Officer - Beer
Fraser and Neave, Limited
February 2015 - December 2018
Director
Cash Van Management Co., Ltd.
October 2014 - December 2018
Director
Horeca Management Co., Ltd.
October 2016 - September 2018
Executive Vice President, Chief Beer Product Group
Thai Beverage Public Company Limited
August 2014 - September 2018
CEO - Beer Thailand
Chang International Co., Ltd.
June 2016 - September 2016
Senior Vice President - Beer Business (Thailand)
Thai Beverage Public Company Limited
November 2013 - August 2014
Head, Regional Brand Marketing
Fraser and Neave, Limited
June 2007 - August 2013
Director, Group Commerce
Asia Pacific Breweries Limited
Dr. Agapol Na Songkhla
Executive Vice President
Ph.D. in Systems Science from Tokyo Institute of Technology, Japan
Master of Engineering in Systems Science
from Tokyo Institute of Technology, Japan
Bachelor of Engineering in Electrical Engineering
from Chulalongkorn University
Director Certification Program (DCP) 2014
Company Secretary Program (CSP) 2014
Thai Institute of Directors Association (IOD)
October 2016 - Present
Executive Vice President, Chief People Officer
Thai Beverage Public Company Limited
April 2020 - Present
Director
BeerCo Training Co., Ltd.
February 2019 - Present
Director
C.A.I. Co., Ltd
August 2017 - Present
Director
Foods Company Holding Co., Ltd.
April 2017 - Present
Director
- ASM Management Co., Ltd.
- Bistro Asia Co., Ltd.
October 2016 - Present
Director
C A C Co., Ltd.
April 2015 - Present
Director
Thai Beverage Training Co., Ltd.
February 2015 - Present
Director
Food of Asia Co., Ltd.
January 2015 - September 2016
Senior Vice President - Human Capital
Thai Beverage Public Company Limited
January 2013 - December 2014
Company Secretary
TMB Bank Public Company Limited
2012 - December 2014
Executive Vice President / Head of Strategy & Transformation /
Head of Corporate Governance
TMB Bank Public Company Limited
2011 - 2012
Executive Vice President / Head of Strategy & Transformation /
Head of Human Resources
TMB Bank Public Company Limited
2006 - 2011
Executive Vice President / Head of Corporate Strategy Group
TMB Bank Public Company Limited
Mr. Lester Tan Teck Chuan
Executive Committee Member
MSc in Marketing from City University of New York,
New York, USA
BA in Political Science and Economics
from Willamette University, Oregon, USA
Heineken Leadership Campus, INSEAD, Fontainebleau, France
Heineken Leadership Campus, Harvard University, Boston, USA
October 2020 - Present
Chief Beer Business - Thailand
- Thai Beverage Public Company Limited
CEO Beer Thailand
- Chang Beer Company Limited
November 2020 - Present
Executive Officer (Head of Thailand Beer Business)
BeerCo Limited (Incorporated in Singapore)
November 2019 - Present
Director
Chang International Co., Ltd.
May 2018 - Present
Director
- Cash Van Management Co., Ltd.
- Modern Trade Management Co., Ltd.
- Horeca Management Co., Ltd.
Senior Vice President
Thai Beverage Public Company Limited
February 2017 - September 2020
Chief Non-Alcohol Beverage Business - Thailand
Thai Beverage Public Company Limited
February 2017 - September 2020
President
Sermsuk Public Company Limited
January 2014 - October 2016
Managing Director
APB Alliance Brewery Company Limited (based in Myanmar)
July 2012 - December 2013
Managing Director
Mongolian Beverages Company LLC (based in Mongolia)
Mrs. Nongnuch Buranasetkul
Senior Vice President
Master Degree in Business Administration (Honor)
from Cleveland State University, USA
Bachelor Degree in Communication Arts (First Class Honor)
from Chulalongkorn University
Effective Business Communication from Harvard University, USA
Director Accreditation Program (DAP) 2017
Thai Institute of Directors Association (IOD)
February 2017 - Present
Senior Vice President, Chief Food Business - Thailand
Thai Beverage Public Company Limited
May 2020 - Present
Director
D2C Services Co., Ltd.
June 2019 - Present
Director
Coffee Concepts Retail Co., Ltd.
March 2019 - Present
Director
- Coffee Concepts (Thailand) Co., Ltd.
- Max Asia Food & Beverage (Thailand) Co., Ltd.
- F&N Retail Connection Co., Ltd.
- F&N International Holding Co., Ltd.
January 2019 - Present
Director
Thai Beverage Training Co., Ltd.
February 2018 - Present
Director
- Havi Logistics (Thailand) Limited
- Havi Food Distribution (Thailand) Co., Ltd.
October 2017 - Present
Director
Spice of Asia Co., Ltd.
August 2017 - Present
Director
- The QSR of Asia Co., Ltd.
- Foods Company Holdings Co., Ltd.
April 2017 - Present
Director
Bistro Asia Co., Ltd.
February 2017 - Present
President & CEO
- Oishi Group Public Company Limited
and Oishi Group of Companies
Director
- Thai Drinks Co., Ltd.
April 2016 - Present
Director
Max Asia Co., Ltd.
March 2016 - Present
Director
Koykiao Co., Ltd.
February 2015 - Present
Managing Director
Food of Asia Co., Ltd.
January 2015 - Present
Vice President - Office of Food Development
Thai Beverage Public Company Limited
Mr. Jean Lebreton
Senior Vice President
MBA from Wharton School of the University of Pennsylvania
October 2020 - Present
Senior Vice President, Centre of Excellence
Thai Beverage Public Company Limited
March 2010 - Present
Director
International Beverage Holdings (UK) Limited
June 2009 - Present
Director
International Beverage Holdings (China) Limited
October 2016 - September 2020
Senior Vice President, Chief Sustainable Business
Development
Thai Beverage Public Company Limited
January 2018 - August 2019
Director / Executive Director
C A C Co., Ltd.
March 2010 - November 2017
Director
Inver House Distillers Limited
November 2012 - October 2017
Director
Beer Chang International Limited
July 2008 - April 2017
Director
International Beverage Holdings Limited
February 2008 - September 2016
Senior Vice President - Strategy
Thai Beverage Public Company Limited
Extensive experience in Asia, including several years in Shanghai, China
Proficiency in many industry sectors as a consultant, including consumer goods, banking, and energy, covering topics such as market development, consumer research, re-engineering, and value management
Mr. Pramote Hassamontr
Senior Vice President
Master of Public Administration
from National Institute of Development Administration (NIDA)
Bachelor of Political Science from Ramkhamhaeng University
October 2016 - Present
Senior Vice President, Office of Spirit Production
Thai Beverage Public Company Limited
October 2019 - Present
Director
- Sura Piset Patthara Lanna Co., Ltd.
- Sura Piset Sahasan Co., Ltd.
- Sura Piset Samphan Co., Ltd.
- Thai Thum Distillery Co., Ltd.
March 2019 - Present
Director
ThaiBev Marketing Co., Ltd.
2018 - Present
Director
The Federation of Thai Industries
October 2017 - Present
Director
- Grand Royal Group International Company Limited
- Myanmar Supply Chain and Marketing Services Company Limited
2014 - Present
Director
- Thai Beverage Recycle Co., Ltd.
- Thai Molasses Co., Ltd.
- Thai Beverage Energy Co., Ltd.
- Pan International (Thailand) Co., Ltd.
- Thai Cooperage Co., Ltd.
2013 - Present
Director
- Red Bull Distillery Group of Companies
- United Winery and Distellery Co., Ltd
- Simathurakij Co., Ltd.
- Luckchai Liquor Trading Co., Ltd.
- Nateechai Co., Ltd.
November 2007 - Present
Director
United Products Co., Ltd.
October 2016 - January 2020
Director
Thai Beverage Marketing Co., Ltd.
January 2015 - September 2016
Vice President, Office of Liquor Production
Thai Beverage Public Company Limited
January 2013 - December 2014
Acting Vice President, Office of Liquor Production
Thai Beverage Public Company Limited
2013 - 2014
Director
The Federation of Thai Industries
2004 - 2012
Managing Director
Red Bull Distillery Group of Companies
Mr. Banjong Chintanasiri
Senior Vice President
Master of Science (Accounting) from Thammasat University
Bachelor of Accountancy from Chulalongkorn University
Bachelor of Laws from Ramkhamhaeng University
October 2016 - Present
Senior Vice President, Deputy CFO - Accounting
Thai Beverage Public Company Limited
August 2019 - Present
Director
C A C Co., Ltd.
July 2018 - Present
Director
Bangkok Art Biennale Management Co., Ltd.
January 2018 - Present
Director
- So Water Company Limited
- BevCo Limited
October 2017 - Present
Director
- ASM Management Co., Ltd.
- Alliance Asia Investment Private Limited
- Alliance Strategic Investments Pte. Ltd.
- Bistro Asia Co., Ltd.
- Spice of Asia Co., Ltd.
August 2017 - Present
Director
Foods Company Holdings Co., Ltd.
December 2016 - Present
Director
Namjai ThaiBev (Social Enterprise) Co., Ltd.
November 2016 - Present
Director
BevTech Co., Ltd.
September 2013 - Present
Director
InterBev Trading (Hong Kong) Limited
2006 - Present
Director
Cosmos Brewery (Thailand) Co., Ltd.
2004 - Present
Director
Beer Thai (1991) Public Company Limited
August 2017 - January 2018
Director
The QSR of Asia Co., Ltd.
Ms. Nantika Ninvoraskul
Senior Vice President
Master of Laws (LL.M. International Banking and Finance Law)
from Boston University, USA
Bachelor of Laws (Business) from Chulalongkorn University
Company Secretary Program (CSP) 2010 /
Effective Minute Taking (EMT) 2010 /
Board Reporting Program (BRP) 2010
Thai Institute of Directors Association (IOD)
Listed Company Director Program (Module 1, 4, 5, 6)
Singapore Institute of Directors (SID)
CEDI - Babson Entrepreneurial Leadership Program
from Babson College, Massachusetts, USA
October 2017 - Present
Senior Vice President, Chief Corporate Services / Company Secretary
Thai Beverage Public Company Limited
February 2020 - Present
Director
- InterBev (Singapore) 2019 Limited
- Thai Breweries Limited
January 2020 - Present
Director
- Asia Breweries Limited
- Chang Holding Co., Ltd.
- Siam Breweries Limited
August 2019 - Present
Director
International Breweries Limited
March 2019 - Present
Director
- F&N Retail Connection Co., Ltd.
- F&N International Holding Co., Ltd.
- Green Bean Co., Ltd.
December 2018 - Present
Director
Spice of Asia Co., Ltd.
June 2018 - Present
Director
Bangkok Art Biennale Management Co., Ltd.
February 2018 - Present
Director
- Vietnam F&B Alliance Investment Joint Stock Company
- Vietnam Beverage Company Limited
January 2018 - Present
Director
C A C Co., Ltd.
August 2017 - Present
Director
The QSR of Asia Co., Ltd.
April 2017 - Present
Director
ASM Management Co., Ltd.
December 2016 - Present
Director
Sarapadsappasin (Social Enterprise) Company Limited
November 2015 - Present
Director
- BevCo Limited
- So Water Company Limited
- Chang Beer Company Limited
- Chang Corporation Company Limited
May 2007 - Present
- Vice President - Office of the President (2016 - Present)
- Vice President - Office of Corporate Secretariat
(2012 - Present)
- Secretary to the Board of Directors and Secretary to the
Executive Committee (2017 - Present)
- Assistant Secretary to the Board of Directors and
Assistant Secretary to the Executive Committee
(2012 - 2017)
- Assistant Vice President (Compliance, Share Registrar
and Foreign Business Affairs) and Deputy Vice President,
Office of Corporate Secretariat (2011 - 2012)
- Compliance and Share Registrar Manager,
Office of Corporate Secretariat (2007 - 2011)
Thai Beverage Public Company Limited
1999 - 2007
Legal Advisor
White & Case (Thailand) Limited
Mr. Pravit Sukhum
Senior Vice President
Master of Public and Private Management, 1992
(Thai Government Scholarship) from Yale University, USA
B.A. in Economics, 1986 (Thailand Education and Public Welfare
Foundation Scholarship) from Dartmouth College, USA
National Defence College of Thailand (NDC) Class 60, 2017-2018
Director Certification Program (DCP) 2013
Thai Institute of Directors Association (IOD)
October 2020 - Present
Senior Vice President, Chief Corporate Affairs
Thai Beverage Public Company Limited
January 2019 - Present
Director
C.A.I. Co., Ltd.
2019 - Present
Member
Thailand - Vietnam Business Council
July 2018 - Present
Member and Secretary - General
Thai-UK Business leadership Council
2018 - Present
Vice Chairman
Foundation for Institute of Social Enterprise Development
2017 - Present
Member and Secretary - General
Power of Thai Foundation
December 2016 - Present
Director
Namjai ThaiBev (Social Enterprise) Co., Ltd.
2015 - Present
Member and Secretariat (Private Sector)
- Office of Public and Private Partnership (PPP)
Committee on Community Based Development Member
- PPP Committee on Regulatory and Public Sector Reform
2015 - September 2020
Vice President, Office of Corporate Communication
Thai Beverage Public Company Limited
2018 - 2019
Member
The Market Organization under the Ministry of Interior
2011 - 2015
Vice Executive Chairman, Government Affairs
Ek-Chai Distribution System Co., Ltd.
2009 - 2013
Director
International School Bangkok
Ms. Tongjai Thanachanan
Senior Vice President
Masters of Management (MBA) in Finance and International
Business from Kellogg Graduate School of Management, USA
Bachelor of Arts (Magna Cum Laude) in Economics and
East Asian Studies from Princeton, USA
Director Certification Program (DCP) 2014
Thai Institute of Directors Association (IOD)
October 2020 - Present
Senior Vice President, Chief Sustainable Business Development
Thai Beverage Public Company Limited
January 2019 - Present
Director
C.A.I. Co., Ltd
January 2017 - Present
Director
Sermsuk Public Company Limited
2016 - Present
Managing Director
Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd.
Present
Advisor to Executive Committee
Mae Fah Luang Foundation Under Royal Patronage
Present
Secretary
Foundation for the Institute of Social Enterprise Development
Present
Advisor to Risk Management Committee Member
The Thai Red Cross Society
2014 - 2018
Senior Advisor
The Boston Consulting Group (Thailand) Ltd.
2014 - 2016
Speaker
Thai Institute of Directors Association
2011 - 2014
Partner & Managing Director
The Boston Consulting Group (Thailand) Ltd.
