Board of Directors

Mr. Banterng Tantivit

Chairman (Non-Executive Director)

Close x Date of Appointment: 30 October 1980 Age: 75 years Education:

• Master of Science (Finance) in Management, Massachusetts Institute of Technology, USA
• Bachelor of Science in Electrical Engineering, Massachusetts Institute of Technology, USA

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Director Accreditation Program (DAP), Class 25/2004

Thanachart Bank Public Company Limited

• Anti-Corruption for Executives 2017

Position in Other Listed Company

• 2006 - Present
  • Chairman, MBK Public Company Limited

Position in Other Non-listed Company

• 2019 - Present
  • Chairman, Thanachart Insurance Public Company Limited
• 2016 - Present
  • Director, Laem Sai Village Company Limited
• 2006 - Present
  • Director, Siam Piwat Holding Company Limited
• 2003 - Present
  • Chairman, MBK Resort Public Company Limited
  • Director, Siam Piwat Company Limited
  • Director, B.V. Holding Company Limited
• 2002 - Present
  • Chairman, Thanachart Bank Public Company Limited
• 1987 - Present
  • Director, Deebuk Company Limited
  • Director, Thai Farming Company Limited

Experience in the Past 5 Years:

• 2015 - 2017
  • Director, Dusit Thani Public Company Limited
• 2001 - 2015
  • Advisor, Dusit Thani Public Company Limited
• 2012 - 2014
  • Chairman, Thanachart Insurance Public Company Limited
• 2003 - 2015
  • Chairman, Plan Estate Company Limited
• 2002 - 2019
  • Chairman, Thanachart Bank Public Company Limited
• 2001 - 2015
  • Advisor, Patum Ricemill and Granary Public Company Limited
• 1994 - 2018
  • Chairman of the Executive Committee, MBK Public Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Suphadej Poonpipat

Vice Chairman and Chairman of the Executive Committee (Executive Director)

Close x Date of Appointment: 23 May 1983 Age: 69 years Education:

• Master of Science, University of Wisconsin, USA
• Bachelor of Business Administration and Accounting, Chulalongkorn University

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Role of the Compensation Committee (RCC), Class 15/2012
• Certificate, Role of the Chairman Program (RCP), Class 28/2012
• Certificate, Financial Institutions Governance Program (FGP), Class 4/2012
• Certificate, Director Accreditation Program (DAP), Class 8/2004

Thanachart Bank Public Company Limited

• Anti Corruption for Executives, Class 1/2014
• Anti-Corruption for Executives 2017
• Block Chain Technology 2018

Capital Market Academy, The Stock Exchange of Thailand

• Certificate, Capital Market Academy Leadership Program, Class 8/2009

Position in Other Listed Company:

• 2019 - Present
  • Vice Chairman of the Board and Vice Chairman of the Board of Executive Directors, TMB Bank Public Company Limited
• 2018 - Present
  • Chairman of the Executive Committee, MBK Public Company Limited
• 2016 - Present
  • Chairman of the Good Corporate Governance Committee, Patum Ricemill and Granary Public Company Limited
• 2015 - Present
  • Chairman of the Nomination and the Compensation Committee, MBK Public Company Limited
• 2012 - Present
  • Chairman, Patum Ricemill and Granary Public Company Limited
• 2006 - Present
  • Vice Chairman, MBK Public Company Limited

Position in Other Non-listed Company:

• 2019 - Present
  • Vice Chairman, Thanachart Insurance Public Company Limited
  • Vice Chairman of the Executive Committee, Thanachart Bank Public Company Limited
• 2014 - Present
  • Chairman, MBK Life Assurance Public Company Limited
• 2006 - Present
  • Director, Siam Piwat Holding Company Limited
• 2005 - Present
  • Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
  • Vice Chairman, Thanachart Bank Public Company Limited
  • Director, MBK Resort Public Company Limited
• 2003 - Present
  • Director, Siam Piwat Company Limited

Experience in the Past 5 Years:

• 2016 - 2019
  • Member of the Succession Committee, Thanachart Bank Public Company Limited
• 2015 - 2019
  • Chairman, DMS Property Investment Private Company Limited
• 2014 - 2019
  • Chairman, Thanachart Insurance Public Company Limited
• 2005 - 2019
  • Chairman of the Executive Committee, Thanachart Bank Public Company Limited
• 2013 - 2018
  • Chairman of the Risk Management Committee, Thanachart Capital Public Company Limited
• 2010 - 2018
  • Chief Executive Officer, Thanachart Capital Public Company Limited
• 2007 - 2018
  • Director, Royal Orchid Hotel (Thailand) Public Company Limited
  • Director, Thai Royal Orchid Real Estate Company Limited
• 2003 - 2018
  • Vice Chairman of the Executive Committee, MBK Public Company Limited
• 2011 - 2017
  • Chairman of the Executive Committee, Patum Ricemill and Granary Public Company Limited
• 2011 - 2015
  • Director, DMS Property Investment Private Company Limited
• 2003 - 2015
  • Director, Plan Estate Company Limited
• 2002 - 2015
  • Member of the Nomination and the Compensation Committee, MBK Public Company Limited
• 2012 - 2014
  • Vice Chairman, Thanachart Insurance Public Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mrs. Siripen Sitasuwan

Chairperson of the Audit Committee and Member of the Nomination, Remuneration and Corporate Governance Committee (Independent Director)

Close x Date of Appointment: 23 May 2000 Age: 71 years Education:

• Master of Business Administration, Wichita State University, Kansas, USA
• Bachelor of Business Administration and Accounting, Chulalongkorn University

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Audit Committee Program (ACP), Class 32/2010
• Certificate, Role of the Compensation Committee (RCC), Class 4/2007
• Certificate, Director Certification Program (DCP), Class 33/2003

Thanachart Bank Public Company Limited

• Anti Corruption for Executives, Class 1/2014
• Anti-Corruption for Executives 2017

Singapore Institute of Directors

• Attendance for course LCD - Module 1: Listed Company Director Essentials - Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
• Attendance for course LCD - Module 2: Audit Committee Essentials
• Attendance for course LCD - Module 3: Risk Management Essentials
• Attendance for course LCD - Module 4: Nominating Committee Essentials
• Attendance for course LCD - Module 5: Remuneration Committee Essentials

Position in Other Listed Company:

• 2015 - Present
  • Member of the Sustainability and Risk Management Committee, Sermsuk Public Company Limited
• 2013 - Present
  • Director and Member of the Audit Committee, Sermsuk Public Company Limited
  • Director and Chairperson of the Audit Committee, Thai Solar Energy Public Company Limited

Position in Other Non-listed Company:

• 2014 - Present
  • Chairperson of the Audit Committee and Member of the Nomination Committee, Fraser and Neave, Limited (Singapore)
• 2013 - Present
  • Director and Member of the Remuneration Committee, Fraser and Neave, Limited (Singapore)

Experience in the Past 5 Years:

• 2013 - 2014
  • Director, Member of the Audit Committee, and Member of the Remuneration Committee, Frasers Centrepoint Limited (Singapore)
• 2009 - 2014
  • Member of the Nomination Committee and Member of the Remuneration Committee, Thanachart Capital Public Company Limited
• 2008 - 2017
  • Chairperson, Solaris Asset Management Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Tiraphot Vajrabhaya

Chairman of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Audit Committee (Independent Director)

Close x Date of Appointment: 3 April 2014 Age: 66 years Education:

• Master of Business Administration, Boston University, USA
• B.A in Economics and Commerce, University of Melbourne, Australia

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Director Certification Program (DCP), Class 197/2014
• Certificate, Role of the Compensation Committee (RCC), Class 19/2014

Thanachart Bank Public Company Limited

• Anti Corruption for Executives, Class 1/2014
• Anti-Corruption for Executives 2017
• Block Chain Technology 2018

Position in Other Listed Company: None Position in Other Non-listed Company:

• 1997 - Present
  • Director, U.S.P.N. Company Limited
  • Director, U.V.S.P. Company Limited
• 1984 - Present
  • Director and Managing Director, T.V.V. Enterprise Company Limited

Experience in the Past 5 Years:

• 1997 - 2014
  • Director, Thanu Chana Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mrs. Salinee Wangtal

Member of the Audit Committee and Member of the Risk Oversight Committee (Independent Director)

Close x Date of Appointment: 1 January 2020 Age: 65 years Education:

• M.B.A. Finance & International Business, Columbia University, USA
• Bachelor of Accounting, Chulalongkorn University

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Role of the Chairman Program (RCP) Class 36/2015

Harvard University, USA

• Advance Management Program

Position in Other Listed Company:

• 2018 - Present
  • Director, Nation Multimedia Group Public Company Limited

Position in Other Non-listed Company:

• 2018 - Present
  • Director and Chairperson of the Audit Committee, SCB Asset Management Company Limited

Experience in the Past 5 Years:

• 2015 - 2017
  • Director, Office of Small and Medium Enterprise Promotion
• 2014 - 2019
  • Director and Chairperson of the Audit Committee, MBK Life Assurance Public Company Limited
• 2014 - 2018
  • Director and Chairperson of the Executive Committee, Public Warehouse Organization
• 2014 - 2016
  • Chairperson, Small and Medium Enterprise Development Bank of Thailand
• 2011 - 2014
  • Assistant Governor - Supervision Group, The Bank of Thailand

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Dr. Thanachart Numnonda

Chairman of the Risk Oversight Committee (Independent Director) and Member of the Risk Oversight Committee (Independent Director)

Close x Date of Appointment: 1 January 2020 Age: 54 years Education:

• Doctor of Philosophy in Engineering, University of Auckland, New Zealand
• Master of Engineering (Electrical and Electronic), University of Auckland, New Zealand
• Bachelor of Engineering (Electrical Engineering), Khon Kaen University

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Director Accreditation Program (DAP) Class 121/2015
• Certificate, Advanced Audit Committee Program (AACP) Class 25/2016
• Certificate, Director Certification Program (DCP) Class 242/2017
• Certificate, Role of the Chairman Program (RCP) Class 41/2017
• Certificate, Financial Statements for Directors (FSD) Class 35/2018
• Certificate, Strategic Board Master Class (SBM) Class 5/2018

Thanachart Bank Public Company Limited

• Block Chain Technology 2018

Columbia Business School

• Digital Strategies for Business 2018

Position in Other Listed Company:

• 2016 - Present
  • Chairman and Chairman of the Audit Committee, SiamEast Solutions Public Company Limited
• 2015 - Present
  • Director and Member of the Audit Committee, Humanica Public Company Limited
• 2015 - Present
  • Director and Member of the Audit Committee, Vintcom Technology Public Company Limited

Position in Other Non-listed Company:

• 2019 - Present
  • Committee of KKU Council, Khon Kaen University
• 2013 - Present
  • Committee of UBU Council, Ubon Ratchathani University
• 2013 - Present
  • Director, IMC Outsourcing (Thailand) Company Limited

Experience in the Past 5 Years:

• 2017 - 2019
  • Director and Chairman of the Audit Committee, Thanachart Bank Public Company Limited
• 2015 - 2017
  • President, The Association of Thai ICT Industry

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Vichit Yanamorn

Member of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Risk Oversight Committee (Non-executive Director)

Close x Date of holding directorship: 25 February 2015 Age: 73 years Education:

• Master of Science (Computer Science), University of Iowa, USA
• Bachelor of Commerce and Accountancy (Statistics), Second Class Honor, Chulalongkorn University

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Director Accreditation Program (DAP), Class 34/2005
• Certificate, Audit Committee Program (ACP), Class 18/2007
• Certificate, Role of the Compensation Committee (RCC), Class 20/2015
• Certificate, Role of the Nomination and Governance Committee (RNG), Class 7/2015
• Certificate, Driving Company Success with IT Governance (ITG), Class 3/2016

Thanachart Bank Public Company Limited

• Anti-Corruption for Executives 2017
• Block Chain Technology 2018

Bank of Thailand

• Thailand Sustainable Banking 2018

The Stock Exchange of Thailand

• IT Future for Listed Company, Class 3/2017
• IT Future for Capital Market, Class 2/2018

Position in Other Listed Company:

• 2015 - Present
  • Member of the Nomination and Remuneration Committee, Netbay Public Company Limited
• 2014 - Present
  • Director and Member of the Audit Committee, Netbay Public Company Limited
• 2012 - Present
  • Information Technology Advisor, MBK Public Company Limited
• 2004 - Present
  • Director and Member of the Audit Committee, IT City Public Company Limited

Position in Other Non-listed Company:

• 2016 - Present
  • Director, Amornchewin Company Limited
• 2014 - Present
  • Information Technology Advisor, Thanachart Insurance Public Company Limited
• 2010 - Present
  • Director, The Grand UB Company Limited
• 2002 - Present
  • Director, New Continent Company Limited

Experience in the Past 5 Years:

• 2004 - 2015
  • Director, Thai Feed Mills Public Company Limited
• 2001 - 2017
  • Sub-committee, Public Sector Audit Evaluation Sub-committee of Social Development and Human Security
• 1991 - 2016
  • Director, Acerts Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Ms. Suvarnapha Suvarnaprathip

Vice Chairperson of the Executive Committee (Executive Director)

Close x Date of Appointment: 1 September 2005 Age: 74 years Education:

• Bachelor of Economics, Monash University, Australia

Directorship and Executive Training Program: Banker Trust, New York, USA

• Corporate Finance Training Program

Thai Institute of Directors Association

• Certificate, Director Accreditation Program (DAP), Class 20/2004

Thanachart Bank Public Company Limited

• Anti-Corruption for Executives 2017
• Block Chain Technology 2018

Bank of Thailand

• Thailand Sustainable Banking 2018

Position in Other Listed Company: None Position in Other Non-listed Company:

• 1991 - Present
  • Director, Seacon Development Public Company Limited

Experience in the Past 5 Years:

• 2013 - 2018
  • Vice Chairperson of the Risk Management Committee, Thanachart Capital Public Company Limited
• 2006 - 2019
  • Vice Chairperson of the Executive Committee, Thanachart Bank Public Company Limited
• 2002 - 2019
  • Director, Thanachart Bank Public Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Somjate Moosirilert

Member of the Executive Committee, Member of the Risk Oversight Committee and Chief Executive Officer (Executive Director)

Close x Date of Appointment: 2 March 2009 Age: 63 years Education:

• Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Bachelor of Business Administration, Thammasat University

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Corporate Governance for Capital Market Intermediaries (CGI), Class 15/2016
• Certificate, Role of the Chairman Program (RCP), Class 5/2001

Thanachart Bank Public Company Limited

• Anti Corruption for Executives, Class 1/2014
• Anti-Corruption for Executives 2017

Thai Listed Company Association, The Stock Exchange of Thailand

• Certificate, TLCA Leadership Development Program (LDP) 2012

Capital Market Academy, The Stock Exchange of Thailand

• Certificate, Capital Market Academy Leadership Program, Class 5/2007

Judicial Training Institute, Courts of Justice

• Certificate, The Program for Senior Executives on Justice Administration, Class 9/2005

Bank of Thailand

• Thailand Sustainable Banking 2018

Position in Other Listed Company:

• 2019 - Present
  • Director, Member of the Board of Executive Directors, and Member of the Nomination, Remuneration, and Corporate Governance Committee, TMB Bank Public Company Limited

Position in Other Non-listed Company:

• 2019 - Present
  • Director, Member of the Executive Committee, and Member of the Nomination and Remuneration Committee, Thanachart Bank Public Company Limited
  • Chairman, TS Asset Management Company Limited
  • Director, Thanachart SPV1 Company Limited
  • Director, Thanachart SPV2 Company Limited
• 2017 - Present
  • Vice Chairman, Thai Listed Company Association
• 2013 - Present
  • Chairman, Thanachart Fund Management Company Limited
  • Chairman of the Executive Committee, Thanachart Securities Public Company Limited
• 2011 - Present
  • Chairman of the Executive Committee, Thanachart Fund Management Company Limited
• 2010 - Present
  • Board Advisor, Association of Thai Securities Companies
• 2009 - Present
  • Chairman, Thanachart Securities Public Company Limited

Experience in the Past 5 Years:

• 2018
  • Director, The Thai Bankers’ Association
• 2016 - 2018
  • Advisor, The Thai Bankers’ Association
• 2014 - 2018
  • Vice Chairman, Thanachart Insurance Public Company Limited
• 2013 - 2018
  • Vice Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
• 2012 - 2018
  • Chairman of the Risk Management Committee, Thanachart Bank Public Company Limited
• 2011 - 2018
  • Chief Executive Officer and President, Thanachart Bank Public Company Limited
  • Chairman and Chairman of the Executive Committee, TS Asset Management Company Limited
• 2009 - 2018
  • Director and Member of the Executive Committee, Thanachart Bank Public Company Limited
• 2015 - 2017
  • Vice Chairman Advisor, Thai Listed Company Association
• 2014 - 2016
  • Director, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• 2011 - 2016
  • Director, The Thai Bankers’ Association
• 2010 - 2014
  • Chairman and Chairman of the Executive Committee, Siam City Life Assurance Public Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Teeranun Srihong

Chairman of the Risk Oversight Committee(Non-executive Director)

Close x Date of Appointment: 25 April 2018 Age: 54 years Education:

• Master of Business Administration, University of Michigan - Ann Arbor, USA
• Bachelor of Engineering (Computer), Chulalongkorn University

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Director Accreditation Program (DAP), Class 86/2010
• Certificate, Director Certification Program (DCP), Class 179/2017

Capital Market Academy, The Stock Exchange of Thailand

• Certificate, Capital Market Academy Leader Program, Class 14/2012

Thailand Energy Academy

• Certificate, The Executive Program of Energy Literacy for a Sustainable Future, Class 6/2015

Thailand National Defence College

• Certificate, The Joint State - Private Sector Course, Class 26

Harvard Business School, Boston, USA

• Advanced Management Program (AMP 189)

The Bank of Thailand

• Thailand Sustainable Banking 2018

Office of Insurance Commission (OIC)

• Thailand Insurance Leadership Program, Class 9

Position in Other Listed Company:

• 2019 - Present
  • Director and Member of the Nomination and Remuneration Committee, S&P Syndicate Public Company Limited
  • Member of the Investment Committee, Bangchak Corporation Public Company Limited
• 2017 - Present
  • Advisor, Bangchak Corporation Public Company Limited
  • Advisor, Sansiri Public Company Limited

Position in Other Non-listed Company:

• 2019 - Present
  • Member of the Executive Committee, Phuket Deep Sea Port Company Limited
  • Qualified Director and Chairman of the Risk Management Committee, Government Pension Fund (GPF)
• 2018 - Present
  • Director, Arcel Capital Company Limited
  • Director, The Mall Group Company Limited
  • Director, The Mall Shopping Complex Company Limited
  • Chairman, Thai Ackro Exchange Company Limited
  • Chairman, Thailand Management Association
  • Director, Committee to Drive Policy Implementation to Use Big Data, Data Center, and Cloud Computing
• 2017 - Present
  • Director and Managing Director, Celar Consulting Company Limited
  • Director, The Committee of Mobilizing Reform according to the Thailand 4.0 Agenda

Experience in the Past 5 Years:

• 2018 - 2019
  • Chairman, Sub-committee on Digital Strategy for Capital Market
  • Director, Advance Power Conversion Company Limited
• 2017 - 2019
  • Director and Member of the Executive Committee, Thanachart Insurance Public Company Limited
  • Advisor, The Securities and Exchange Commission, Thailand
• 2017 - 2018
  • Qualified Director of Economics, The National Digital Economy and Society Commission
  • Chairman, Digital Economy Promotion Agency, The Government Complex
  • Director and Member of the Executive Committee, Enter Solution Company Limited
• 2016 - 2017
  • Chairman, Kasikorn Business - Technology Group Company Limited
  • Director, Beacon Venture Capital Company Limited
• 2014 - 2018
  • Vice Chairman, Thailand Management Association
• 2014 - 2016
  • Chairman, Kasikorn Leasing Company Limited
• 2013 - 2017
  • Director and Managing Director, Kasikornbank Public Company Limited
  • Director, Muang Thai Group Holding Company Limited
• 2013 - 2016
  • Chairman, Kasikorn Securities Public Company Limited
• 2013 - 2014
  • Chairman, Kasikorn Asset Management Company Limited
• 2003 - 2017
  • Enterprise Risk Management Committee, Kasikornbank Public Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: None

Mr. Prinya Hom-anek

Member of the Audit Committee and Member of Risk Oversight Committee (Independent Director)

Close x Date of Appointment: 23 November 2018 Age: 50 years Education:

• Honorary Doctorate Degree of Science, Rajamangala University of Technology
  Suvarnabhumi
• Master of Business Administration, Assumption University
• Bachelor of Engineering (Electrical Engineering), Chulalongkorn University

Directorship and Executive Training Program: Thai Institute of Directors Association

• Certificate, Director Certification Program (DCP), Class 217/2016

International Information System Security Certification Consortium

• Certified Information System Security Professional (CISSP)

ISACA

• Certified Information System Auditor (CISA)
• Certified in the Governance of Enterprise IT

Association of Certified Fraud Examiners

• Certified Fraud Examiner (CFE)

Position in Other Listed Company:None Position in Other Non-listed Company:

• 2018 - Present
  • Director and Member of the Executive Committee, Intelligent Data Analytic Company Limited
• 2017 - Present
  • Trainer, Thai Institute of Directors Association
  • Director and Secretary, Thailand Information Security Association
• 2015 - Present
  • Advisor, Boonrawd Trading Company Limited
  • Director and Member of the Executive Committee, Cybertron Company Limited
• 2003 - Present
  • Chairman and Member of the Executive Committee, ACIS Professional Center Company Limited

Experience in the Past 5 Years:

• 2015 - 2016
  • Qualified Committee, Anti-Money Laundering Office (AMLO)
• 2003 - 2014
  • Managing Director, ACIS Professional Center Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: None