Fraser and Neave, Limited announced changes in the composition of the Board and Board Committees following approved by the shareholders at the 127th Annual General Meeting held on January 27, 2026. Dr Sujittra Sombuntham has been appointed as a Member and as the Chairman of the RC; The composition of the Board and the Board Committees is as follows: Board Executive Committee: Mr. Thapana Sirivadhanabhakdi (Chairman); Mr. Prapakon Thongtheppairot; Mr. Kosit Suksingha; Mr. Michael Chye Hin Fah; Audit Committee: Mr. Ng Tat Pun (Chairman); Ms Suong Dao Nguyen; Mr. Prapakon Thongtheppairot; Remuneration Committee: Dr Sujittra Sombuntham (Chairman); Mr. Thapana Sirivadhanabhakdi; Mr. Ng Tat Pun; Sustainability and Risk Management Committee: Mr. Thapana Sirivadhanabhakdi (Chairman); Mr. Prapakon Thongtheppairot; Mr. Kosit Suksingha; Mr. Michael Chye Hin Fah; Nominating Committee: Mr. Ng Tat Pun (Chairman); Mr. Thapana Sirivadhanabhakdi; Ms Suong Dao Nguyen.