THAIBEV: Annual Report 2014 (English)

Page 18

Profile of Directors & Key Management

Profile of Directors & Key Management

Mr. Charoen Sirivadhanabhakdi

Khunying Wanna Sirivadhanabhakdi

Chairman / Executive Chairman

Vice Chairman /1st Executive Vice Chairman

Mr. Charoen Sirivadhanabhakdi was appointed Chairman of the Board of Directors of Thai Beverage Public Company Limited in 2003. He has been the Chairman of Beer Thai (1991) Public Company Limited since 2001, the Chairman of the Red Bull Distillery Group of Companies since 2004, the Chairman of TCC Land Co., Ltd. since 2002, the Chairman of Berli Jucker Public Company Limited since 2001 and the Chairman of Southeast Group Co., Ltd. since 1997. In addition, he has been the Chairman of TCC Holding Co., Ltd. since 1987. He was appointed Chairman of the Board of Directors of Fraser and Neave, Limited in February 2013, and as Chairman of the Board of Directors of Frasers Centrepoint Limited in October 2013.

Khunying Wanna Sirivadhanabhakdi was appointed Vice Chairman of the Board of Directors in 2003. She has been the Chairman of Beer Thip Brewery (1991) Co., Ltd. and the Sangsom Group of Companies since 2004, the Vice Chairman of Berli Jucker Public Company Limited since 2001, and the Vice Chairman of the Executive Board of TCC Holding Co., Ltd. since 1972. She was appointed Vice Chairman of the Board of Directors of Fraser and Neave, Limited in February 2013, and as Vice Chairman of the Board of Directors of Frasers Centrepoint Limited in January 2014. Khunying Wanna holds an Honorary Doctoral Degree in Bio-technology from Ramkhamhaeng University, an Honorary Doctoral Degree in Agricultural Business Administration from Maejo Institute of Agricultural Technology, an Honorary Doctoral Degree in Business Administration from Chiang Mai University, an Honorary Doctor of Philosophy in Social Sciences from Mae Fah Luang University, and an Honorary Doctoral Degree from the Faculty of Business Administration and Information Technology of Rajamangala University of Technology Tawan-ok.

Mr. Charoen holds an Honorary Doctoral Degree in Agricultural Business Administration from Maejo Institute of Agricultural Technology, an Honorary Doctoral Degree in Industrial Technology from Chandrakasem Rajabhat University, an Honorary Doctoral Degree in Management from Huachiew Chalermprakiet University, an Honorary Doctoral Degree in Business Administration from Eastern Asia University, an Honorary Doctor of Philosophy in Business Administration from Mae Fah Luang University, an Honorary Doctoral Degree in Management from Rajamangala University of Technology Suvarnabhumi, an Honorary Doctoral Degree in International Business Administration from University of the Thai Chamber of Commerce, an Honorary Doctoral Degree in Sciences and Food Technology from Rajamangala University of Technology Lanna, and an Honorary Doctoral Degree in Hospitality Industry and Tourism from Christian University of Thailand.

On the social activity side, she is the Vice Chairperson of the Bhumirajanagarindra Kidney Institute Foundation, a Director of the Siriraj Foundation, a Director of Ramathibodi Foundation, a Director of the Crown Prince Hospital Foundation, a Director of the Kidney Foundation of Thailand, a Director of the Elephant Reintroduction Foundation, a Director of the Committee for Recruitment and Promotion of Voluntary Blood Donors of the Thai Red Cross Society, and a Director of the Sala Chalermkrung Foundation.

Mr. Charoen has received following Royal decorations, the Knight Grand Cordon (Special Class) of the Most Exalted Order of the White Elephant, the Knight Grand Cordon (Special Class) of the Most Noble Order of the Crown of Thailand, the Knight Grand Cross (First Class) of the Most Admirable Order of the Direkgunabhorn and the Knight Commander (Second Class, lower grade) of the Most Illustrious Order of Chula Chom Klao. He was also awarded “Diamond Commerce� Award from Ministry of Commerce.

Khunying Wanna received numerous Royal Thai decorations, such as the Knight Grand Cordon (Special Class) of the Most Exalted Order of the White Elephant, the Knight Grand Cordon (Special Class) of the Most Noble Order of the Crown of Thailand, the Knight Grand Cross (First Class) of the Most Admirable Order of the Direkgunabhorn, and the Knight Commander (Second Class, lower grade) of the Most Illustrious Order of Chula Chom Klao.

Annual Report 2014

16


Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.
THAIBEV: Annual Report 2014 (English) by SI.com(Thailand) - Issuu