Board of Directors

80 Annual Report 2017 Bangkok Bank Public Company Limited Board of Directors 1. Mr. Chatri Sophonpanich 5. Mr. Kovit Poshyananda 8. Mr. Amorn Chandarasomboon - Chairman of the Board of Directors - Independent Director - Member of the Board of - Chairman of the Nomination and Executive Directors 2. Mr. Piti Sithi-Amnuai Remuneration Committee - Member of the Nomination and - Vice Chairman of Remuneration Committee the Board of Directors 6. Mr. Singh Tangtatswas - Member of the Risk Management - Chairman of the Risk Management Committee 3. Mr. Deja Tulananda Committee - Chairman of the Board of - Member of the Board of Executive Directors 9. H.S.H. Prince Mongkolchaleam Yugala Executive Directors - Independent Director 4. Admiral Prachet Siridej - Member of the Audit Committee - Independent Director 7. Mr. Charn Sophonpanich - Member of the Risk Management - Chairman of the Audit Committee Committee 8 9 6 7 3 5 2 1 4 Annual Report 2017 Bangkok Bank Public Company Limited 81 10. Mr. Phornthep Phornprapha 14. Mr. Chartsiri Sophonpanich 17. Mr. Charamporn Jotikasthira - Independent Director - President - Member of the Board of - Member of the Nomination and - Member of the Board of Executive Directors Executive Directors Remuneration Committee 15. Mr. Suvarn Thansathit 18. Mr. Thaweelap Rittapirom 11. Mrs. Gasinee Witoonchart - Director and Senior Executive Vice President - Director and Executive Vice - Independent Director - Member of the Board of Executive Directors President - Member of the Audit Committee - Member of the Risk Management Committee - Member of the Board of 12. Mr. Arun Chirachavala 16. Mr. Chansak Fuangfu Executive Directors - Independent Director - Director and Senior Executive Vice President 19. Mr. Apichart Ramyarupa - Member of the Audit Committee - Member of the Board of Executive Directors - Corporate Secretary 13. Mr. Chokechai Niljianskul - Executive Vice President - Independent Director 19 13 16 10 15 14 17 11 12 18 82 Annual Report 2017 Bangkok Bank Public Company Limited 1. Mr. Chatri Sophonpanich 2. Mr. Piti Sithi-Amnuai Chairman of the Board of Directors Vice Chairman of the Board of Directors Age 84 Age 84 Date of appointment to the Board 27 September 1963 Date of appointment to the Board 1 February 1985 Years of directorship 55 Years of directorship 33 Educational qualifications Educational qualifications • Honorary Doctorate of Philosophy Degree in • Honorary Doctorate of Philosophy Degree in Business Administration, Thammasat University Business Administration, Rangsit University • Honorary Doctorate Degree in Law, Pepperdine University, USA • Diploma in Business Administration, Hutching’s Commercial College, • Honorary Doctorate of Philosophy Degree in Malaysia Business Administration, De La Salle University, the Philippines • Matriculation “A” Level, Cambridge University (Overseas), UK • Honorary Doctorate of Philosophy Degree in • Advanced Management Program, Harvard Business School, Business Administration, Siam University Harvard University, Boston, USA • Diploma of Banking, Institute of Bankers, UK • Management Development Program, Asian Institute of IOD Training Program Management, the Philippines • Director Accreditation Program (DAP), Class CP/2005 IOD Training Program Shareholding* 17,278,478 shares or 0.90518% • Director Certification Program (DCP), Class 57/2005 Family relationship with other directors and members of management • Financial Institutions Directors Education Program (FIDE), • Father of Mr. Chartsiri Sophonpanich - President Malaysia 2013 • Elder brother of Mr. Charn Sophonpanich - Director Shareholding* 154,941 shares or 0.00812% Work experience Family relationship with other directors and members of management • 21 December 1998 Chairman, Board of Directors, None - Present Bangkok Bank Public Company Limited Work experience • 1963 - Present Director, Bangkok Bank Public • 23 March 2017 Vice Chairman, Board of Directors, Company Limited - Present Bangkok Bank Public Company Limited • 2005 - 1 April 2015 Chairman, Dusit Thani Public • 2013 - Present Chairman, Bangkok Bank Berhad, Malaysia Company Limited • February 1985 Director, Bangkok Bank Public • 1992 - 1998 Chairman, Board of Executive Directors, - Present Company Limited Bangkok Bank Public Company Limited • March 2008 - 2009 Co-Chairman, Board of Executive Directors, • 1980 - 1992 President, Bangkok Bank Public Bangkok Bank Public Company Limited Company Limited • 2006 - February 2008 Chairman, Board of Executive Directors, Positions in other listed companies Bangkok Bank Public Company Limited • 2 April 2015 Honorary Chairman, • 2003 - 2005 Chairman, Risk Management Committee, - Present Dusit Thani Public Company Limited Bangkok Bank Public Company Limited Positions in non-listed companies • 1993 - 2000 Chairman, Asian Finance Corporation Limited, • 1999 - Present Chairman, The Bangkok Entertainment Singapore Company Limited • 1992 - 2006 Vice Chairman, Board of Executive Directors, • 1977 - Present Director, Asia Warehouse Company Limited Bangkok Bank Public Company Limited • 1991 - 2001 Chairman, Berli Jucker Public Company Limited • 1989 - 2000 Chairman, Siam Square Tower Company Limited • 1987 - 2000 Director, Bangkok Sakura Leasing Company Limited Positions in other listed companies None Positions in non-listed companies None * Inclusive of those shares held by spouse and children who have not yet come of age Annual Report 2017 Bangkok Bank Public Company Limited 83 3. Mr. Deja Tulananda 4. Admiral Prachet Siridej Chairman of the Board of Independent Director Executive Directors Chairman of the Audit Committee Age 83 Age 82 Date of appointment to the Board 26 March 1991 Date of appointment to the Board 18 March 1999 Years of directorship 27 Years of directorship 19 Educational qualifications Educational qualifications • Bachelor’s Degree in Economics, Leicester University, UK • Master’s Degree in Economics (Business Economics), • Executive Program, Pennsylvania State University, USA Thammasat University IOD Training Program None • Bachelor’s Degree in Science, Royal Thai Navy Academy • Diploma, National Defence College, The National Defence Course, Shareholding* 96,650 shares or 0.00506% Class 31 Family relationship with other directors and members of management IOD Training Program None • Financial Institutions Governance Program (FGP), Class 1/2010 Work experience • Monitoring the System of Internal Control and Risk Management (MIR), • 23 March 2017 Chairman, Board of Executive Directors, Class 6/2009 - Present Bangkok Bank Public Company Limited • Monitoring the Internal Audit Function (MIA), Class 5/2009 • 1991 - Present Director, Bangkok Bank Public • Director Certification Program-Refresher (DCP-Refresher), Class 4/2007 Company Limited • The Role of Chairman Program (RCP), Class 15/2007 • Improving the Quality of Financial Reporting (QFR), Class 1/2006 • 2009 - March 2017 Vice Chairman, Board of Executive Directors, • Audit Committee Program (ACP), Class 1/2004 Bangkok Bank Public Company Limited • Director Certification Program (DCP), Class 35/2003 • 2004 - May 2012 Director, Wave Entertainment Public • Deloitte Audit Committee Forum Company Limited • Deloitte 2nd Forum 2016 • 1992 - 2008 Director and Senior Executive Vice President Shareholding* None and Member, Board of Executive Directors, Family relationship with other directors and members of management Bangkok Bank Public Company Limited None • March 1991 - 1992 Director and Executive Vice President, Work experience Bangkok Bank Public Company Limited • 2003 - Present Chairman, Audit Committee, Bangkok Bank Public Company Limited • 1985 - 1991 Executive Vice President, Bangkok Bank • March 1999 - Present Independent Director, Bangkok Bank Public Company Limited Public Company Limited • 1973 - 1985 Executive Officer, Bangkok Bank Public • 2006 - February 2008 Member, The National Legislative Assembly Company Limited • 2002 - 2003 Member, Nomination Committee, Positions in other listed companies Bangkok Bank Public Company Limited • 1999 - Present Director, Furukawa Metal (Thailand) Public • 2002 - 2003 Member, Audit Committee, Bangkok Bank Company Limited Public Company Limited Positions in non-listed companies • 1996 - 1997 Adviser, Thai Military Bank Public Company Limited • 2000 - Present Director, City Realty Company Limited • 1995 - 2000 Senator, Senate • 1995 - 1996 Director, Thai Oil Public Company Limited • 1994 - 1996 Director, Petroleum Authority of Thailand • 1994 - 1996 Director, PTT Exploration and Production Public Company Limited • 1993 - 1996 Commander-In-Chief, Royal Thai Navy • 1993 - 1996 Chairman, Port Authority of Thailand • 1993 - 1996 Director, Thai Military Bank Public Company Limited • 1993 - 1996 Member, Thai-Malaysian Joint Development Area Committee Positions in other listed companies None Positions in non-listed companies • Present Chairman, Phra Racha Wang Derm Restoration Foundation • Present Vice Chairman, General Prem Tinsulanonda Statesman Foundation • Present Director, Rak Maung Thai Foundation * Inclusive of those shares held by spouse and children who have not yet come of age 84 Annual Report 2017 Bangkok Bank Public Company Limited 5. Mr. Kovit Poshyananda 6. Mr. Singh Tangtatswas Independent Director Chairman of the Risk Management Chairman of the Nomination and Committee Remuneration Committee Member of the Board of Executive Directors Age 82 Age 75 Date of appointment to the Board 11 April 2003 Date of appointment to the Board 28 December 2004 Years of directorship 15 Years of directorship 13 Educational

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