Annual Report 2006 - Thai Beverage Public Company Limited

94Executive BoardThe Board appointed an Executive Board, which consists of 13 members; some of them are also top executive officersof the Company. The Board granted them the authority to perform their duties. To help the Board run the Companyproperly, it established four committees: the Audit Committee (AC), Risk Management Committee (RMC), NominationCommittee (NC) and Remuneration Committee (RC).Audit CommitteeThe Audit Committee members are Mr. Staporn Kavitanon, Prof. Kanung Luchai, Mr. Manu Leopairote, and Mr. Ng Tat Pun.The Chairman of the Audit Committee is Mr. Staporn Kavitanon.Risk Management CommitteeThe Risk Management Committee members are the Directors, Mr. Narong Srisa-an, Mr. Samut Hatthasing, Ms. KanoknartRangsithienchai, Mr. Thapana Sirivadhanabhakdi, Mr. Chukiet Tangpongprush, Mr. Ueychai Tantha-obhas, Mr. SithichaiChaikriangkrai, Dr. Pisanu Vichiensanth, Mr. Puchchong Chandhanakij, and the employees, Mr. Chalerm Pornrutchakit,Mr. Pichit Burapavong, Mr. Tawatchai Tangjaitrong, Mr. Mahin Kraivixien, and Mr. Thidi Suwanarat. The Chairman of theRisk Management Committee is Mr. Narong Srisa-an.Nomination CommitteeThe Nomination Committee members are Mr. Staporn Kavitanon, Mr. Manu Leopairote, and Khunying WannaSirivadhanabhakdi. The Chairman of the Nomination Committee is Mr. Staporn Kavitanon.