ThaiBev Group is seeking an experienced company secretarial and corporate governance professional to take on a leadership role within the Group or one of its subsidiaries.

The successful candidate will provide professional advice and company secretarial support to the Board of Directors, Board Committees and senior management. The role will oversee Board and shareholder processes, corporate governance practices, statutory records, regulatory coordination and related corporate matters.

Key Responsibilities

· Provide company secretarial and corporate governance advice to the Board of Directors, Board Committees and senior management.

· Plan and coordinate Board, Committee and shareholders’ meetings, including agendas, meeting materials, resolutions and minutes.

· Monitor Board resolutions and coordinate follow-up actions with accountable stakeholders.

· Develop, review and implement corporate governance policies, Board and Committee Charters and related governance frameworks.

· Monitor relevant legal, regulatory and listing requirements and coordinate applicable filings, announcements and disclosures.

· Support corporate actions and strategic transactions, including restructuring, capital transactions, mergers and acquisitions, and matters requiring Board or shareholder approval.

· Maintain statutory registers, corporate records, directors’ information and governance documentation.

· Coordinate director appointments, resignations, re-elections, orientation, training and related administrative matters.

· Work closely with Legal, Compliance, Finance, Investor Relations, Internal Audit and other relevant functions.

· Provide functional guidance to company secretarial and governance teams across subsidiaries or business units, where applicable.

· Lead, coach and develop team members, depending on the scope and level of appointment.

· Promote effective governance practices, professional integrity and continuous improvement throughout the organization.

Qualifications and Experience

· Bachelor’s degree or higher in Law, Business Administration, Finance, Accounting or another relevant field.

· Formal education, professional qualification or certification in company secretarial practice, corporate governance, securities regulation or a related discipline would be an advantage.

· Substantial relevant experience in Company Secretary, Corporate Secretariat, Corporate Governance, Legal, Compliance or a closely related function.

· Experience supporting the Board of Directors or Board Committees of a listed company, large corporate group, regulated organization or company with complex governance requirements.

· Leadership or team management experience appropriate to the level of appointment.

· Experience working with subsidiaries, joint ventures, affiliated companies or cross-border operations would be an advantage.

· Practical experience in Board and shareholders’ meetings, statutory compliance, regulatory disclosures or corporate actions.

· Exposure to multiple jurisdictions, listing regimes or complex corporate structures would be an advantage.

· Experience in advising directors and senior management on governance or regulatory matters is preferred.

Contact: K. Ratirat V.

E-mail: ••••@thaibev.com

Work Location: ThaiBev Quarter Building, Klong toei