PROSPECTUS THAI BEVERAGE PUBLIC COMPANY LIMITED ...

Part 2 Issuing CompanyThai Beverage Public Company Limited9.2.2 Executive Committeebelow.As of November 14, 2008, the Executive Committee consisted of 15 directors as shownNamePosition1. Mr. Charoen Sirivadhanabhakdi Chairman of Executive Committee2. Khunying Wanna Sirivadhanabhakdi First Executive Vice Chairman3. Mr. Narong Srisa-an Second Executive Vice Chairman4. Mr. Komen Tantiwiwatthanaphan Third Executive Vice Chairman5. Mr. Puchchong Chandhanakij Fifth Executive Vice Chairman6. Mr. Thapana Sirivadhanabhakdi President7. Ms. Kanoknart Rangsithienchai Executive Vice President8. Mr. Sithichai Chaikriangkrai Senior Vice President9. Dr. Pisanu Vichiensanth Senior Vice President10. Mr. Ueychai Tantha-Obhas Senior Vice President11. Mr. Chukiet Tangpongprush Senior Vice President12. Mr. Sawat Sopa Executive Vice President13. Mr. Jean Lebreton Senior Vice President14. Mr. Vichai Chaiyavaranuruk Senior Vice President15. Mr. Somchai Suthikulpanich Senior Vice PresidentNote:Ms. Vaewmanee Soponpinij is the secretary to the Executive Committee and Mr. Thidi Suwanarat is theassistant secretary to the Executive Committee.Scope of duties and responsibilities of the Executive Committee1. Prepare and propose business plans, targets, operational plans, business strategies andannual budgets of ThaiBev and its Subsidiaries to the Board of Directors of ThaiBev;2. Determine and propose business plans, budgets and management roles andresponsibilities of ThaiBev and its Subsidiaries to the Board of Directors of ThaiBevfor approval;3. Monitor the operations of ThaiBev and its Subsidiaries to be in line with businesspolicy, targets, operational plans, business strategies, budgets and management rolesand responsibilities as approved by the Board of Directors of ThaiBev for theefficiency of and to facilitate business conditions;4. Approve payments for investments or operations, borrowing or requesting for anyfacility from a financial institution, lending, including being a guarantor with respectto the normal business of ThaiBev and its Subsidiaries as stipulated by the Board ofDirectors;The Board of Directors of ThaiBev sets out the authorization to approve the enteringinto transactions and other operations of ThaiBev and its Subsidiaries as follows:Part 2 Page 96