Thai Beverage Public Co., Ltd.SGX: Y92

Change - Announcement of Appointment: : Announcement of Appointment of Independent Director and Audit Committee Member

· Issued by Thai Beverage Public Co., Ltd.

Appendix

Working Experiences of Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D. (During past 10 years):

•

2021 - Present

Chairman of the Public Health Advisory Board, Center for

COVID-19 Situation Administration (CCSA), Office of the

Prime Minister

•

2021 - Present

Chairman of Covid-19 Vaccine Acquisition Committee,

Office of the Prime Minister

•

2020 - Present

Member of Bio-Circular-Green Economic Model (BCG)

Management Committee, and BCG Steering Committee,

Office of the Prime Minister

•

2020 - Present

Chairman of the Committee for COVID-19 Patient

Management and Treatment, Center for COVID-19 Situation

Administration (CCSA), Office of the Prime Minister

•

2020 - Present

Advisor to the Coronavirus Disease 2019 (COVID-19)

Situation Management Committee, Center for COVID-19

Situation Administration (CCSA), Office of the Prime

Minister

•

2020 - Present

Advisor, The National Committee for Emerging Infectious

Disease Preparedness, Office of the Prime Minister

•

2020 - Present

Chairman of Bio-Circular-Green Economic Model (BCG)

Steering Committee - Medicine and Vaccine, Office of the

Prime Minister

•

2020 - Present

Chairman of Foundation, Queen Sirikit Health Center Foundation

•

2020 - Present

Member of the Board of Trustees, Prince Mahidol Award

Foundation

•

2019 - Present

Chairman of University Council, Mahidol University

•

2019 - Present

Chairman of the Academic and Innovation Committee,

National Blood Centre, Thai Red Cross Society

•

2019 - Present

Board Member, National Blood Centre, Thai Red Cross Society

•

2012 - Present

Chairman, Galyani Vadhana Institute of Music

•

2012 - Present

Board Member, Siriraj Piyamaharajkarun Hospital

•

2012 - Present

Clinical Prof. Emeritus, Department of Surgery, Faculty of

Medicine Siriraj Hospital

•

2009 - Present

Committee Member of the Council of State, 10th Committee,

Office of the Council of State

•

2008 - Present

Committee Member, Queen Savang Vadhana Foundation

•

2007 - Present

Committee Member, Bumirajanagarindra Kidney Institute Hospital

•

2005 - Present

Second Vice President, Administration Board of Siriraj Foundation

Appendix - Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D.

1 / 2

Appendix

•

2015 - 2019

Minister of Public Health, Ministry of Public Health

•

2012 - 2017

Advisory Committee Member, Prince of Songkla University Council

•

2012 - 2015

Chairman of University Council, Navamindradhiraj University

•

2007 - 2011

Member of the Board of Trustees, Prince Mahidol Award

Foundation

•

2007 - 2011

President, Mahidol University

•

2000 - 2012

Clinical Prof., Department of Surgery, Faculty of Medicine

Siriraj Hospital

Appendix - Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D.

Company analysis