PROSPECTUS THAI BEVERAGE PUBLIC COMPANY LIMITED ...

Part 2 Issuing CompanyThai Beverage Public Company Limited11. Review and revise the Charter of and the Audit Committee and the regulations of theOffice of Internal Audit every two years; and12. Perform any other activities as designated by the Board of Directors of ThaiBev.9.2.4 Risk Management CommitteeAs of October 1, 2008, the Risk Management Committee consisted of thirteen members asshown below.NamePosition1. Mr. Narong Srisa-an Chairman of the Risk ManagementCommittee2. Mr. Puchchong Chandhanakij Risk Management Committee Member3. Ms. Kanoknart Rangsithienchai Risk Management Committee Member4. Mr. Chukiet Tangpongprush Risk Management Committee Member5. Mr. Sawat Sopa Risk Management Committee Member6. Mr. Thapana Sirivadhanabhakdi Risk Management Committee Member7. Mr. Sithichai Chaikriangkrai Risk Management Committee Member8. Mr. Ueychai Tantha-Obhas Risk Management Committee Member9. Dr. Pisanu Vichiensanth Risk Management Committee Member10. Mr. Jean Lebreton Risk Management Committee Member11. Mr. Wichai Chaivaranurak Risk Management Committee Member12. Mr. Chalerm Pornrutchakit Risk Management Committee Member13. Mr. Mahin Kraivixien Risk Management Committee MemberNote:Mr. Somsak Saekuay is the secretary to the Risk Management Committee.Scope of authorities, duties and responsibilities of the Risk Management Committee1. Analyze both internal and external risk factors;2. Determine the acceptable level of risks for ThaiBev and its Subsidiaries;3. Determine and review criteria of risk management;4. Evaluate an emergency plan of each office to ensure that it is practical;5. Consider and review overall policies and guidelines of risk management of ThaiBevand its Subsidiaries;6. Consider risks in the operation of ThaiBev and its Subsidiaries;7. Prepare risk management report, warning system and preventive measures foroperational risks, including the risk assessment of ThaiBev and its Subsidiaries.Part 2 Page 99