Board of Directors

Mr. Banterng Tantivit

Chairman (Non-Executive Director)

Close x Date of Appointment: 30 October 1980 Age: 72 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

Position in Other Listed Company

• 2015 - Present
  • Director, Dusit Thani Public Company Limited
• 1994 - Present
  • Director, Dusit Thani Public Company Limited
  • Chairman of the Executive Committee, MBK Public Company Limited
  • Chairman, MBK Public Company Limited (2006 - Present) (Holding a Director position since 1989 before MBK Public Company Limited was transformed into a public company limited in 1994.)

Position in Other Non-listed Company

• 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:

• 2012 - 2014
  • Chairman, Thanachart Insurance Public Company Limited
  • Vice Chairman, Thanachart Insurance Public Company Limited (2006 - 2012)
• 2010 - 2011
  • Chairman, Siam City Bank Public Company Limited
• 2005 - 2013
  • Chairman, Thanachart Life Assurance Public Company Limited
• 2003 - 2015
  • Chairman, Plan Estate Company Limited
• 2001 - 2015
  • Advisor, Dusit Thani Public Company Limited
  • Advisor, Patum Ricemill and Granary Public Company Limited

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

Mr. Suphadej Poonpipat

Vice Chairman, Chairman of the Executive Committee, Chairman of the Risk Management Committee and Chief Executive Officer (Executive Director)

Close x Date of Appointment: 23 May 1983 Age: 66 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 Chairman Program (RCP), Class 28/2012
• Certificate, Financial Institution 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

Capital Market Academy, The Stock Exchange of Thailand

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

Position in Other Listed Company:

• 2011 - Present
  • Chairman of the Executive Committee, Patum Ricemill and Granary Public Company Limited
  • Chairman, Patum Ricemill and Granary Public Company Limited (2012 - Present)
• 2007 - Present
  • Director, Royal Orchid Hotel (Thailand) Public Company Limited
• 1994 - Present
  • Director, MBK Public Company Limited
  • Vice Chairman of the Executive Committee, MBK Public Company Limited (2003 - Present)
  • Vice Chairman, MBK Public Company Limited (2006 - Present)
  • Chairman of the Nomination and the Compensation Committee, MBK Public Company Limited (2015 - Present) (Holding a Director position since 1989 before MBK Public Company Limited was transformed into a public company limited in 1994.)

Position in Other Non-listed Company:

• 2015 - Present
  • Chairman, DMS Property Investment Private Company Limited
• 2014 - Present
  • Chairman, MBK Life Assurance Public Company Limited
• 2007 - Present
  • Director, Thai Royal Orchid Real Estate Company Limited
• 2006 - Present
  • Director, Siam Piwat Holding Company Limited
• 2005 - Present
  • Vice Chairman, Chairman of the Executive Committee, and Member of the Succession Committee, Thanachart Bank Public Company Limited
  • Chairman of the Executive Committee, Thanachart Insurance Public Company Limited
  • Chairman, Thanachart Insurance Public Company Limited (2014 - Present)
  • Director, MBK Resort Public Company Limited
• 2003 - Present
  • Director, Siam Piwat Company Limited

Experience in the Past 5 Years:

• 2012 - 2014
  • Vice Chairman, Thanachart Insurance Public Company Limited
• 2011 - 2015
  • Director, DMS Property Investment Private Company Limited
• 2011 - 2012
  • Vice Chairman, Patum Ricemill and Granary Public Company Limited
• 2010 - 2011
  • Vice Chairman, Siam City Bank Public Company Limited
• 2003 - 2013
  • Director, Thanachart Life Assurance Public Company Limited
  • Chairman of the Executive Committee, Thanachart Life Assurance Public Company Limited (2005 - 2013)
• 2003 - 2015
  • Director, Plan Estate Company Limited
• 2002 - 2015
  • Member of the Nomination and the Compensation Committee, MBK Public Company Limited
• 2000 - 2011
  • Advisor, Patum Ricemill and Granary Public Company Limited

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

Mrs. Siripen Sitasuwan

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

Close x Date of Appointment: 23 May 2000 Age: 68 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

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 4: Nominating Committee Essentials

Position in Other Listed Company:

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

Position in Other Non-listed Company:

• 2013 - Present
  • Member of the Remuneration Committee, Fraser and Neave, Limited (Singapore)
  • Chairperson of the Audit Committee and Member of the Nomination Committee, Fraser and Neave, Limited (Singapore) (2014 - Present)
• 2008 - Present
  • Chairperson, Solaris Asset Management Company Limited

Experience in the Past 5 Years:

• 2013 - 2014
  • 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

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: 63 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

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
  • 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

Mr. Vichit Yanamorn

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

Close x Date of holding directorship: 25 February 2015 Age: 70 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, Driving Company Success with IT Governance (ITG) Class 3/2016
• Certificate, Role of the Nomination and Governance Committee (RNG) Class 7/2015
• Certificate, Role of the Compensation Committee (RCC) Class 20/2015
• Certificate, Audit Committee Program (ACP), Class 18/2007
• Certificate, Director Accreditation Program (DAP), Class 34/2005

Position in Other Listed Company:

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

Position in Other 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
• 2001 - Present
  • Sub-Committee, Public Sector Audit Evaluation Sub-Committee of Social Development and Human Security

Experience in the Past 5 Years:

• 2007 - 2013
  • Information Technology Advisor, Thanachart Bank Public Company Limited
• 2004 - 2015
  • Director, Thai Feed Mills Public Company Limited
• 1991 - 2016
  • Director, Acerts Company Limited

Family Relationship with Director and Management: None No. of TCAP Share Held: 0.00548 Percent (70,000 Shares)

Ms. Suvarnapha Suvarnaprathip

Vice Chairperson of the Executive Committee and Vice Chairperson of the Risk Management Committee (Executive Director)

Close x Date of Appointment: 1 September 2005 Age: 71 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

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

• 2002 - Present
  • Director, Thanachart Bank Public Company Limited
  • Vice Chairperson of the Executive Committee, Thanachart Bank Public Company Limited (2006 - Present)
• 1991 - Present
  • Director, Seacon Development Public Company Limited

Experience in the Past 5 Years:

• 2010 - 2011
  • Director and Vice Chairperson of the Executive Committee, Siam City Bank Public Company Limited
• 2005 - 2013
  • Director and Member of the Executive Committee, Thanachart Life Assurance 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 Management Committee and Senior Executive Vice President (Executive Director)

Close x Date of Appointment: 2 March 2009 Age: 60 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, Role of the Chairman Program (RCP), Class 5/2001

Thai Listed Companies Association, The Stock Exchange of Thailand

• 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

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

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

• 2016 - Present
  • Advisor, The Thai Bankers’ Association
• 2015 - Present
  • Vice Chairman Advisor, Thai Listed Company Association
• 2011 - Present
  • Chairman, TS Asset Management Company Limited
• 2010 - Present
  • Director, Thanachart Fund Management Company Limited
  • Chairman of the Executive Committee, Thanachart Fund Management Company Limited (2011 - Present)
  • Chairman, Thanachart Fund Management Company Limited (2013 - Present)
  • Director and Member of the Executive Committee, Thanachart Insurance Public Company Limited
  • Vice Chairman of the Executive Committee, Thanachart Insurance Public Company Limited (2013 - Present)
  • Vice Chairman, Thanachart Insurance Public Company Limited (2014 - Present)
  • Board Advisor, Association of Thai Securities Companies
• 2009 - Present
  • Director and Member of the Executive Committee, Thanachart Bank Public Company Limited
  • Chief Executive Officer and President, Thanachart Bank Public Company Limited (2011 - Present)
  • Chairman, Thanachart Securities Public Company Limited
  • Chairman of the Executive Committee, Thanachart Securities Public Company Limited (2013 - Present)

Experience in the Past 5 Years:

• 2014 - 2016
  • Director, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• 2011 - 2016
  • Director, The Thai Bankers’ Association
• 2011 - 2015
  • Director and Vice Chairman, Thai Listed Company Association
• 2010 - 2014
  • Chairman and Chairman of the Executive Committee, Siam City Life Assurance Public Company Limited
• 2010 - 2011
  • Chairman, Siam City Asset Management Company Limited
  • Chairman, Siam City Securities Company Limited
  • Chairman, Thanachart Fund Management Company Limited
  • Director and Chairman of the Executive Committee, Siam City Bank Public Company Limited
  • Chief Executive Officer and President, Siam City Bank Public Company Limited (2011)
• 2009 - 2012
  • Governor, The Stock Exchange of Thailand
  • Vice Chairman, The Stock Exchange of Thailand (2009 - 2011)
• 2009 - 2011
  • Director, Thai Capital Market Development Committee

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

Mr. Teeranun Srihong

Director (Non-Executive Director)

Close x Date of Appointment: 25 April 2018 Age: 53 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 179/2013

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)

Position in other listed company

• Advisor, Sansiri Public Company Limited
• Advisor, Bangchak Corporation Public Company Limited

Position in other non-listed company:

• Director, Advance Power Conversion Company Limited
• Director, The Committee of Mobilizing Reform according to the Thailand 4.0 Agenda
• Chairman, Digital Economy Promotion Agency, The Government Complex
• Chairman of Subcommittee on Digital Strategy for Capital Market and Advisor, Securities and Exchange Commission Thailand
• Director and Member of the Executive Committee, Enter Solution Company Limited
• Director and Managing Director, Celar Consulting Company Limited
• Vice Chairman, Thailand Management Association

Position in company whose business is related to the Company’s business:

• Director and Member of the Executive Committee, Thanachart Insurance Public Company Limited

Position in competitor business in relation to the Company that may cause a conflict of interest:

• None

Experience in the Past 5 Years:

• Director, Beacon Venture Capital Company Limited
• Chairman, Kasikorn Business - Technology Group Company Limited
• Chairman, Kasikorn Leasing Company Limited
• Chairman, Kasikorn Securities Public Company Limited
• Chairman, Kasikorn Asset Management Company Limited
• Director, Muang Thai Group Holding Company Limited
• Chairman, Kasikorn Factory and Equipment Company Limited
• Director and Managing Director, Kasikornbank Public Company Limited

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