For the Financial Year Ended

31/12/2009

Name Age Family relationship with any director, CEO and/or substantial shareholder Current position and duties, and the year the position was first held Details of changes in duties and position held, if any, during the year Mr. Thapana Sirivadhanabhakdi 35 • Son of Mr. Charoen Sirivadhanabhakdi (Chairman and Substantial Shareholder) and Khunying Wanna Sirivadhanabhakdi (Vice-Chairman and Substantial Shareholder) • Brother of Mr. Panote Sirivadhanabhakdi (Director) President and Chief Executive Officer (CEO): • Thai Beverage Public Company Limited since January 2008 Director: • Thai Beverage Public Company Limited since October 2003 -Nil- Mr. Panote Sirivadhanabhakdi 32 • Son of Mr. Charoen Sirivadhanabhakdi (Chairman and Substantial Shareholder) and Khunying Wanna Sirivadhanabhakdi (Vice-Chairman and Substantial Shareholder) • Brother of Mr. Thapana Sirivadhanabhakdi (Director, President and Chief Executive Officer) Director: • Thai Beverage Public Company Limited since 2007 -Nil-