[F&N] Non Executive Director APPOINTMENT - MRS TONGJAI THANACHANAN on 15-Jan-2025

Announcement Date
15-Jan-2025
Board Member Information:
Date of Change
15-Jan-2025
Type of Change
APPOINTMENT
Designation
Non Executive Director
Directorate
Non Independent and Non Executive
Age
56
Gender
Female
Nationality
Thailand
Working Experience
Present directorship(s) and/or appointment(s):
- Director of Betterbe Marketplace Co., Ltd., C.A.I. Co. Ltd.,  Digital and Technology Services Co., Ltd., Little John Digital Co., Ltd., Money Mine Company Limited, Must Be Company Limited, Open Innovation Co., Ltd., Pracharath Rak Samakkee Social Enterprise (Thailand) Co. Ltd., Siam Able Innovation (Social Enterprise) Company Limited, Thai Beverage Training Co., Ltd. and ThaiBev HC Development Co., Ltd.
- Director/ Executive Director of C.A.I. (Social Enterprise) Co., Ltd.
- Executive Vice President, Chief Sustainability & Strategy of Thai Beverage Public Company Limited (listed on Singapore Exchange).
- Executive Committee Member of Sermsuk Public Company Limited (listed on The Stock Exchange of Thailand).
- Vice Chairman of Sustainability Expo Co., Ltd.
- Member of Supervisory Board of Larsen le Cognac des Vikings
- Secretary of Foundation for the Institute of Social Enterprise Development

Past directorship(s) and/or past appointment(s): 
- Alternate Director to Mr Kosit Suksingha of Fraser & Neave Holdings Bhd.
- Director of Sermsuk Public Company Limited (listed on The Stock Exchange of Thailand).
- Senior Vice President, Chief Sustainable Business Development of Thai Beverage Public Company Limited.
- Managing Director of Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd.
- Advisor to Risk Management Committee Member of The Thai Red Cross Society.
- Advisor to Executive Committee of Mae Fah Luang Foundation Under Royal Patronage
- Senior Advisor, Partner & Managing Director of The Boston Consulting Group (Thailand) Ltd.
- Speaker of Thai Institute of Directors Association.
Directorship of Public Companies
Nil
Family Relationship
A nominee director of Fraser and Neave, Limited, a major shareholder of the Company.
Conflict of Interest
Nil
Interest
Nil
Market Buzz
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