Annual Report 2020 — 99

BOARD OF DIRECTORS AND TOP EXECUTIVES

Board of Directors Risk Oversight Committee

Chairman Chairman Piti Sithi-Amnuai Arun Chirachavala Directors Members Deja Tulananda Amorn Chandarasomboon Admiral Prachet Siridej /1 Suvarn Thansathit Kovit Poshyananda Chokechai Niljianskul Arun Chirachavala Secretary Singh Tangtatswas Kirati Laisathit Amorn Chandarasomboon H.S.H. Prince Mongkolchaleam Yugala Corporate Governance Committee Phornthep Phornprapha Gasinee Witoonchart (Mrs.) Chairman Chokechai Niljianskul Piti Sithi-Amnuai Siri Jirapongphan /2 Members Pichet Durongkaveroj /2 Chokechai Niljianskul Chartsiri Sophonpanich Thaweelap Rittapirom Suvarn Thansathit Secretary Chansak Fuangfu Vetit Assawamangcla Charamporn Jotikasthira Boonsong Bunyasaranand Board of Executive Directors Thaweelap Rittapirom Corporate Secretary Chairman Apichart Ramyarupa Deja Tulananda Directors Audit Committee Singh Tangtatswas Amorn Chandarasomboon Chairman Chartsiri Sophonpanich Gasinee Witoonchart (Mrs.) /3 Suvarn Thansathit Members Chansak Fuangfu H.S.H. Prince Mongkolchaleam Yugala Charamporn Jotikasthira Arun Chirachavala Thaweelap Rittapirom

Secretary Pornthep Kitsanayothin President Chartsiri Sophonpanich Nomination and Remuneration Committee Senior Executive Vice Presidents Suvarn Thansathit Chairman Chansak Fuangfu Kovit Poshyananda Boonsong Bunyasaranand Members Phornthep Phornprapha H.S.H. Prince Mongkolchaleam Yugala /4 Secretary Ruchanee Nopmuang (Mrs.)

Remarks : /1 Admiral Prachet Siridej resigned from directorship of the on December 31, 2020 /2 Siri Jirapongphan and Pichet Durongkaveroj were appointed to be Director on July 10, 2020 /3 Gasinee Witoonchart was appointed to be Chairman of the Audit Committee on January 1, 2021 /4 H.S.H. Prince Mongkolchaleam Yugala was appointed to be a member of Nomination and Remuneration Committee on January 23, 2020

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TOP EXECUTIVES Mr. Chaiyarit Anuchitworawong • Senior Executive Vice President, Head of International Mr. Boonsong Bunyasaranand Banking Group & Manager, International Branch Division • Director and Senior Executive Vice President, Manager, Directorship in Other Companies Treasury Division • BBL (Cayman) Limited Directorship in Other Companies • Bangkok Bank (China) Company Limited • BBL (Cayman) Limited • Bangkok Bank Berhad, Malaysia

Mr. Chong Toh Miss Niramarn Laisathit • Senior Executive Vice President • Senior Executive Vice President, in charge of Corporate Directorship in Other Companies Banking • Bangkok Bank (China) Company Limited Directorship in Other Companies • Bualuang Securities Public Company Limited • Gateaux House Company Limited • Bumrungrad Hospital Public Company Limited • Bangkok Bank (China) Company Limited • Asia Cement Public Company Limited • Perennial HC Holdings Pte. Ltd. • Bangkok Capital Asset Management Company Limited • PT Bank Permata Tbk • Asia Landmark Fund Limited • Ratch Group Public Company Limited • Asia Landmark Master Fund Limited • Asia Landmark (US) Fund Limited Mr. Kanit Si • NSR SEA Fund • Senior Executive Vice President, in charge of Chemical • PT Bank Permata Tbk and Petrochemical 1, 2 & 3, Chinese Corporate, Multinational 1 & 2 and Special Business, Corporate Miss Suteera Sripaibulya Banking • Senior Executive Vice President Directorship in Other Companies Directorship in Other Companies • TPT Petrochemicals Public Company Limited • Anew Corporation Limited • Indorama Ventures Public Company Limited • Business Online Public Company Limited • Indorama Polyester Industry Public Company Limited • Processing Center Company Limited • HMC Polymers Company Limited • Bangkok Smartcard System Company Limited • National Credit Bureau Company Limited Mr. Kukkong Ruckphaopunt • National ITMX Company Limited • Senior Executive Vice President, Manager, Technology • National Digital ID Company Limited Division Directorship in Other Companies Miss Rushda Theeratharathorn • Thai Digital ID Company Limited • Senior Executive Vice President • BCI () Company Limited Directorship in Other Companies สองสี • Bangkok Bank Berhad, Malaysia Mr. Ian Guy Gillard • Sinnsuptawee Asset Management Company Limited • Senior Executive Vice President, in charge of Special • Bangkok Bank (China) Company Limited Projects in Technology, Office of the President • Bualuang Ventures Limited Directorship in Other Companies • R3 HoldCo LLC. Mr. Siridej Aungudomsin • Senior Executive Vice President Mr. Kobsak Pootrakool Directorship in Other Companies • Senior Executive Vice President • Bualuang Ventures Limited Directorship in Other Companies • None Mrs. Ruchanee Nopmuang • Senior Executive Vice President, in charge of General Management and Human Resources Division Directorship in Other Companies • None

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Mr. Thawat Treewannakul /5 Mr. Songkram Sakulphramana • Senior Executive Vice President, in charge of Credit • Executive Vice President, in charge of Loan Recovery Management and Legal, Credit Management Directorship in Other Companies Directorship in Other Companies • Seacon Development Public Company Limited • None • Thai Nam Plastic Public Company Limited • Bualuang Ventures Limited Mr. Hitoshi Ozawa • Panus Poultry Group Company Limited • Executive Vice President, in charge of Japanese Corporate, Corporate Banking Mr. Thaweelap Rittapirom Directorship in Other Companies • Director and Executive Vice President, in charge of • None Public Relations Department Directorship in Other Companies Mr. Lin Cheng Leo, Kung • None • Executive Vice President, Hong Kong and China, in charge of Business Expansion and IT (China) Miss Piyada Sucharitkul Directorship in Other Companies • Executive Vice President, Office of the President • Ancient Castle Company Limited Directorship in Other Companies • Manyulon Properties Limited • Sinnsuptawee Asset Management Company Limited • Step High Company Limited • Victoria Management Limited Mr. Piyapan Tayanithi • Bangkok Bank (China) Company Limited • Executive Vice President, Manager, Research Department • World Guide Corporation Limited Directorship in Other Companies • Southern Ocean Investment Limited • Mena Transport Company Limited • Whodun Limited • Helping Hand Mr. Panit Dunnvatanachit • Executive Vice President, in charge of Construction, Mr. Sa-ard Theerarojanawong Property Development, Telecommunication and Manager, • Executive Vice President, Treasury Front Office, Treasury Telecommunication, Corporate Banking Division Directorship in Other Companies Directorship in Other Companies • K. Engineering Consultants Company Limited • BBL (Cayman) Limited • Bangkok Expressway and Metro Public Company Limited • Clearing House (Thailand) Company Limited • Thai Yamaha Motor Company Limited 4 ꨵี • Srisak Company Limited Mr. Kraisorn Barameeauychai • Pioneer Land Company Limited • Executive Vice President, Manager, Loan Recovery and Legal, Credit Management Mrs. Yaowadee Nakhata Directorship in Other Companies • Executive Vice President, in charge of Conglomerate 2, • None Financial Institution, Agro Industry and Heavy Industry, Corporate Banking Mrs. Prassanee Ouiyamaphan Directorship in Other Companies • Executive Vice President, Non Branch Distribution • Bualuang Securities Public Company Limited Channel, Consumer Banking • Rayong Bulk Terminal Company Limited Directorship in Other Companies • BCI (Thailand) Company Limited • None

Mr. Kajornvut Tayanukorn Mr. Pornthep Kitsanayothin • Executive Vice President, Application Support, • Executive Vice President, in charge of Compliance Technology Division Directorship in Other Companies Directorship in Other Companies • None • Samart Telcoms Public Company Limited • Processing Center Company Limited

Remarks : /5 Effective from January 1, 2021

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Mr. Than Siripokee Mr. Kanoksak Mokkamakkul • Executive Vice President, in charge of Credit Approval, • Executive Vice President, Head of Metropolitan Business Banking Commercial Banking, Commercial Banking Directorship in Other Companies Directorship in Other Companies • Toyota Leasing (Thailand) Company Limited • None • Siam Technic Concrete Public Company Limited • The Practical Solution Public Company Limited Miss Benjaporn Prisuwanna • Executive Vice President, Accounting and Finance Mr. Kirati Laisathit Division • Executive Vice President, in charge of Risk Directorship in Other Companies Management • None Directorship in Other Companies • Gateaux House Company Limited Mrs. Suchada Sukpantavorn • Executive Vice President, Manager, Chemical and Mrs. Pornnit Dunnvatanachit Petrochemical 2, Corporate Banking • Executive Vice President, Manager, Shared Operation Directorship in Other Companies and in charge of Securities Services Department • Bangkok Synthetics Company Limited Directorship in Other Companies • BST Elastomer Company Limited • BBL (Cayman) Limited • Indorama Polyester Industries Public Company Limited • PCC Capital Company Limited Miss Kamolrut Silapatkul • Executive Vice President, Treasury Operations and Miss Sutthirat Pacheerat Control, Treasury Division • Executive Vice President, Manager, Sugar Industry, Directorship in Other Companies Corporate Banking • None Directorship in Other Companies • None Mrs. Yoopin Saengthongpithak • Executive Vice President, Marketing, Treasury Front Mrs. Nutthaporn Luangsuwan Office, Treasury Division • Executive Vice President, Co-Head of International Directorship in Other Companies Banking Group • None Directorship in Other Companies • Bangkok Ranch Public Company Limited Miss Sudsanguan Chusacultanachai • BBL (Cayman) Limited • Executive Vice President, Office of the President Directorship in Other Companies Mr. Thongchai Ananthothai • None • Executive Vice President, in charge of Automobile and Heavy Equipment, Electronics and Computer Parts, Miss Thantika Bodhisompon Textile and Garment, Conglomerate 1, Service Industry, • Executive Vice President, Special Projects in Technology, Conglomerate 4 and Sugar Industry, Corporate Banking Office of the President Directorship in Other Companies Directorship in Other Companies • Laguna Resorts & Hotels Public Company Limited • Pantavanij Company Limited

Mr. Shoke Na Ranong Mrs. Chutima Kitchamnong • Executive Vice President, Manager, Credit Card Division • Executive Vice President, in charge of Audit and Control Directorship in Other Companies Division • Thai Payment Network Company Limited Directorship in Other Companies • None Miss Pochanee Kongkalai • Executive Vice President, Relationship and Sales Mr. Hiroshi Shimamura Management, Consumer Banking • Executive Vice President, Manager, Japanese Directorship in Other Companies Corporate, Corporate Banking • None Directorship in Other Companies • None

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Mr. Suwatchai Songwanich Mr. Pipat Assamongkol • Executive Vice President, International Banking Group • Executive Vice President, in charge of Corporate Cash Directorship in Other Companies Management Services and Trade Services • Bangkok Bank (China) Company Limited Directorship in Other Companies • Yongseng Pawnshop Limited Partnership Mr. Vetit Assawamangcla • Executive Vice President, Manager, Human Resources Mrs. Athita Pureetip Division • Executive Vice President, Manager, Research and Directorship in Other Companies Analytics, Consumer Banking • Bangkok Life Assurance Public Company Limited Directorship in Other Companies • Mola Design Company Limited Mr. Kelvin Yoong Tao Foo • Executive Vice President, Consumer Product Mr. Prasert Deejongkit Development, Consumer Banking • Executive Vice President, Manager, Corporate Finance Directorship in Other Companies Department, Merchant Banking Division • Monster Rich Company Limited Directorship in Other Companies • Tris Corporation Limited Miss Nithawadee Limpodom • Executive Vice President, International Banking Group Miss Voraporn Vidhayasirinun Directorship in Other Companies • Executive Vice President, Micro Segment Management, • None Customer Segment Management, Consumer Banking Directorship in Other Companies Mr. Rachot Sektrakul • T T T Holding Limited • Executive Vice President, Head of Metropolitan • Tanin Electronics Company Limited Business Banking, Business Banking • Tarntip 2000 Company Limited Directorship in Other Companies • None Mr. Paisarn Lertkowit • Executive Vice President, Foreign Exchange Trading, Mr. Chonganan Anantasak Treasury Front Office, Treasury Division • Executive Vice President, Head of Provincial Directorship in Other Companies Business Banking, Business Banking • BBL Asset Management Company Limited Directorship in Other Companies • Bangkok Mitsubishi UFJ Lease Company Limited • None Miss Phuphun Charoensuk Mr. Jessada Sukhabote • Executive Vice President, Office of the President • Executive Vice President, Manager, Credit Acceptance, Directorship in Other Companies Credit Management • None Directorship in Other Companies • None Mr. Woraphon Watunyuta • Executive Vice President, Office of the President Mr. Chalit Tayjasanant Directorship in Other Companies • Executive Vice President, International Banking Group • None Directorship in Other Companies • PT Bank Permata Tbk Miss Pornpimon Trongtiengdham /5 • Executive Vice President, Office of the President Mrs. Oranuch Nampoolsuksan Directorship in Other Companies • Executive Vice President, Manager, Accounting and • None Finance Division Directorship in Other Companies Miss Suyanee Puripanyawanich /5 • None • Executive Vice President, Manager, Mutual Fund Product, Consumer Product Development, Consumer Banking Directorship in Other Companies • BBL Asset Management Company Limited

Remarks : /5 Effective from January 1, 2021

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