Management Report Financial Reports Corporate Governance

BOARD OF DIRECTORS AND EXECUTIVES

1. Mr. Banyong Lamsam 2002 - Present Chairman of the Corporate Governance Chairman of the Board of Directors Committee, Advisory Director to the Management Committee PCL (Authorized Signature) 1993 - Present Chairman, Age 75 Mitsubishi Elevator Asia Company Limited ANNUAL REPORT 2008 ANNUAL REPORT Education 1994 - Present Honorary Chairman, Independent Director • Bachelor of Business Administration (Banking and Finance), and Chairman of the Audit Committee, University of New Mexico, U.S.A. Charoen Pokphand Foods Public Director Training and Certification Program Company Limited • Director Accreditation Program (DAP), 2002 - Present Director, Thai Institute of Directors Quality House Public Company Limited Experience Over Past 5 Years and Directorship in Other 2002 - 2007 Director, Companies Siam Food Public Company Limited 1992 - Present Chairman of the Board of Directors, Family Relationship None KASIKORNBANK PCL 2000 - Present Advisory Director to the Management 3. Mr. Banthoon Lamsam Committee, KASIKORNBANK PCL Director 1991 - Present Chairman, Dole Thailand Limited Chief Executive Officer 1992 - Jul 2008 Director, Com-Link Company Limited Chairman of the Risk Management Committee Family Relationship (Authorized Signature) • Cousin of Ms. Sujitpan Lamsam Age 55 • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Education • Master of Business Administration, Harvard University, U.S.A. 2. Police General Pow Sarasin Director Training and Certification Program Vice Chairman • Director Certification Program (DCP), Advisory Director to the Management Committee Thai Institute of Directors Chairman of the Corporate Governance Committee Experience Over Past 5 Years and Directorship in Other (Authorized Signature) Companies Age 79 2004 - Present Director and Chief Executive Officer, Education KASIKORNBANK PCL • Bachelor of Science (Chemistry), 2003 - Present Chairman of the Risk Management Johns Hopkins University, U.S.A. Committee, • Bachelor of Science (Criminology), KASIKORNBANK PCL University of California, U.S.A. 1997 - Present Director, Santikaset Company Limited Director Training and Certification Program 1992 - 2004 President, KASIKORNBANK PCL • Director Accreditation Program (DAP), 1999 - Oct 2007 Chairman, Thai Institute of Directors KASIKORN RESEARCH CENTER Experience Over Past 5 Years and Directorship in Other COMPANY LIMITED Companies Family Relationship 1992 - Present Vice Chairman, KASIKORNBANK PCL • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam 2000 - Present Advisory Director to the Management • Cousin of Mr. Krisada Lamsam Committee, KASIKORNBANK PCL 250 Structure Other Information KASIKORNBANKGROUP

4. Dr. Prasarn Trairatvorakul Experience Over Past 5 Years and Directorship in Other Director Companies President 1981 - Present Director, KASIKORNBANK PCL Member of the Risk Management Committee 2000 - Present Advisory Director to the Management (Authorized Signature) Committee, Age 56 KASIKORNBANK PCL 2008 ANNUAL REPORT Education 2002 - Present Member of the Corporate Governance • Ph.D. (Business Administration), Harvard University, U.S.A. Committee, Director Training and Certification Program KASIKORNBANK PCL • Director Certification Program (DCP), 1979 - Present Chairman, Thai Caster Oil Company Limited Thai Institute of Directors 1990 - Present Director and Vice Chairman of Experience Over Past 5 Years and Directorship in Other the Audit Committee, Companies Jutha Maritime Public Company Limited 2004 - Present Director and President, 2002 - Present Director, Petform (Thailand) Company Limited KASIKORNBANK PCL 2002 - Present Director, Yip In Tsoi & Jacks Company Limited 2004 - Present Member of the Risk Management Committee, 2003 - Present Commission Member Qualified KASIKORNBANK PCL and Experienced in Commerce, 2004 - Present Chairman, Agricultural Futures Trading Commission KASIKORN LEASING COMPANY LIMITED 2004 - Present Chairman, 2005 - Present Chairman, Indorama Polymers Public Company Limited KASIKORN FACTORING COMPANY LIMITED 2000 - 2006 Committee Member, Family Relationship None Performance Agreement Committee, State Enterprise Policy Office 5. Mr. Sukri Kaocharern 2002 - 2005 Chairman of the Audit Committee, Director Ministry of Commerce Advisory Director to the Management Committee Family Relationship None Member of the Corporate Governance Committee (Authorized Signature) 6. M.R. Sarisdiguna Kitiyakara Age 71 Independent Director Education Chairman of the Audit Committee • Master of Science (Accounting) Southern Illinois Age 71 University, U.S.A. Education Director Training and Certification Program • Master of Arts (Engineering), Cambridge University, England • Director Accreditation Program (DAP), Director Training and Certification Program Thai Institute of Directors • Senior Executive Programme, IMI Switzerland • Director Certification Program (DCP), • Advanced Management Program, Wharton, U.S.A. Thai Institute of Directors • The Role of the Chairman Program, Thai Institute of Directors • Certificate in Senior Executive Program, • Director Certification Program (DCP), Capital Market Academy Thai Institute of Directors • Finance for Non-Finance Director, Thai Institute of Directors

251 Management Report Financial Reports Corporate Governance

Experience Over Past 5 Years and Directorship in Other 8. Mr. Somchai Bulsook Companies Independent Director 1985 - Present Director, KASIKORNBANK PCL Member of the Audit Committee 2000 - Present Chairman of the Audit Committee, Age 66 KASIKORNBANK PCL Education ANNUAL REPORT 2008 ANNUAL REPORT 1984 - Present Member of the Advisory Council, • Bachelor of Business Administration, Sasin Graduate Institute of Business Menlo School of Business, U.S.A. Administration of Director Training and Certification Program 1994 - Present Member of the Steering Committee, • Director Certification Program (DCP), College of Management, Mahidol University Thai Institute of Directors 2003 - Present Director, Suttawong Place Co., Ltd. Experience Over Past 5 Years and Directorship in Other 2005 - Present Chairman of the International Board, Companies United World Colleges of Thailand 1993 - Present Director, KASIKORNBANK PCL Aug 2008 - Present Director, TRI APARTMENT CO.,LTD. 1998 - Present Member of the Audit Committee, Family Relationship None KASIKORNBANK PCL 1992 - Present Director, 7. M.R. Yongswasdi Kridakon Glass Industry Company Limited Director 1995 - Present Director, Ngow Hock Company Limited Advisory Director to the Management Committee 1995 - Present Director, Member of the Human Resources and Remuneration Ngow Hock Agency Company Limited Committee 1995 - Present Director, Panjamitr Holding Company Limited (Authorized Signature) 1996 - Present President and Chief Executive Officer, Age 81 Serm Suk Public Company Limited Education 1997 - Present Chairman, • Bachelor of Liberal Arts, Randolph-Macon College, U.S.A. Serm Suk Beverage Company Limited Director Training and Certification Program 2002 - Present Chairman, • Director Accreditation Program (DAP), Petform (Thailand) Company Limited Thai Institute of Directors 2003 - Present Director and Executive Director, Experience Over Past 5 Years and Directorship in Other Royal Orchid Hotel (Thailand) Companies Public Company Limited 1991 - Present Director, KASIKORNBANK PCL 2003 - Present Director, 2000 - Present Advisory Director to the Management Sheraton Royal Orchid Company Limited Committee, 2003 - Present Director, KASIKORNBANK PCL Thai Royal Orchid Real Estate 2002 - Present Member of the Human Resources Company Limited and Remuneration Committee, 2006 - Present Chairman, KASIKORNBANK PCL Serm Suk Holdings Company Limited 1988 - Present Deputy Director General, Family Relationship None Bureau of the Crown Property 1990 - Present Director, Deves Insurance Public Company Limited 2006 - Present Director, CPB Equity Company Limited Family Relationship None 252 Structure Other Information KASIKORNBANKGROUP

9. Ms. Sujitpan Lamsam Experience Over Past 5 Years and Directorship in Other Director Companies Member of the Risk Management Committee 2000 - Present Director, KASIKORNBANK PCL (Authorized Signature) 2000 - Present Member of the Audit Committee, Age 49 KASIKORNBANK PCL Education 2008 - Present Director and Member of the Audit Committee, 2008 ANNUAL REPORT • Master of Arts (Honors) (Economics), Serm Suk Public Company Limited Cambridge University, England 1997 - Present President, Thai Statistical Association • Master of Science (Management), 1999 - 2004 Dean, The Graduate School, Massachusetts Institute of Technology, U.S.A. Chulalongkorn University Director Training and Certification Program 2004 - 2008 Rector, Chulalongkorn University • Director Accreditation Program (DAP), 2006 - 2008 Member of the National Legislative Assembly Thai Institute of Directors Family Relationship None Experience Over Past 5 Years and Directorship in Other Companies 11. Professor Dr. Yongyuth Yuthavong 1999 - Present Director, KASIKORNBANK PCL Independent Director 2004 - Present Member of the Risk Management Committee, Member of the Corporate Governance Committee KASIKORNBANK PCL Age 64 2000 - Present Chairman, Education Phethai Asset Management Company Limited • Ph.D. (Organic Chemistry), University of Oxford, England 2000 - Present Director, Director Training and Certification Program Muang Thai Life Assurance Company Limited • Director Accreditation Program (DAP), 2008 - Present Director, Thai Institute of Directors Muang Thai Insurance Public Experience Over Past 5 Years and Directorship in Other Company Limited Companies 2004 - 2008 Director, Apr 2008 - Present Director, KASIKORNBANK PCL Phatra Insurance Public Company Limited Apr 2008 - Present Member of the Corporate Governance Family Relationship Committee, • Cousin of Mr. Banyong Lamsam KASIKORNBANK PCL • Aunt of Mr. Banthoon Lamsam and Mr. Krisada Lamsam 2008 - Present Senior Researcher, National Science and Technology 10. Professor Emeritus Khunying Suchada Kiranandana Development Agency (NSTDA) Independent Director 1984 - Present Member of the Council of Trustee Member of the Audit Committee and the Board of Directors, Age 62 Thailand Development Research Education Institute Foundation (TDRI) • Ph.D. (Statistics), Harvard University, U.S.A. Oct 2006 - Jan 2008 Minister, Director Training and Certification Program Ministry of Science and Technology • Director Certification Program (DCP), 2003 - 2006 Chairman, Thai Institute of Directors Thai Academy of Science and Technology (TAST) Family Relationship None

253 Management Report Financial Reports Corporate Governance

12. Dr. Abhijai Chandrasen 13. Ms. Elizabeth Sam Director and Legal Adviser Independent Director Advisory Director to the Management Committee Member of the Audit Committee (Authorized Signature) Age 69 Age 60 Education ANNUAL REPORT 2008 ANNUAL REPORT Education • Bachelor of Arts (Honors) (Economics), • Docteur en Droit (Honors), University of Singapore, Singapore Paris University (Sorbonne), France Director Training and Certification Program Director Training and Certification Program • Director Accreditation Program (DAP), • Director Accreditation Program (DAP), Thai Institute of Directors Thai Institute of Directors Experience Over Past 5 Years and Directorship in Other • Finance for Non-Finance Director, Thai Institute of Directors Companies • Role of Compensation Committee, Thai Institute of Directors 2001 - Present Director and Member of the Audit Committee, • Audit Committee Program, Thai Institute of Directors KASIKORNBANK PCL • Developing Corporate Governance Policy, 1999 - Present Director, Asia Investment Corporation Thai Institute of Directors 2000 - Present Independent Director, Boardroom Limited Experience Over Past 5 Years and Directorship in Other 2004 - Present Director, Banyan Tree Holdings Limited Companies Family Relationship None 2000 - Present Director and Legal Adviser, KASIKORNBANK PCL 14. Mr. Chaisak Saeng-Xuto 2000 - Present Advisory Director to the Management Independent Director Committee, Member of the Human Resources and Remuneration KASIKORNBANK PCL Committee 1994 - Present Director, Age 65 Sammakorn Public Company Limited Education 1994 - Present Legal Adviser, The Chaipattana Foundation • Master of Science (Engineering), 2003 - Present Audit Committee Member and University of California, Berkeley, U.S.A. Chairman of the Human Resources and Director Training and Certification Program Remuneration Committee, • Advanced Management Program, Harvard University, U.S.A. Sammakorn Public Company Limited • Director Accreditation Program (DAP), 2005 - Present Director, Siam Motors Company Limited Thai Institute of Directors 2006 - Present Eminent Director, Experience Over Past 5 Years and Directorship in Other The National Commission on the Elderly Companies Office of the Prime Minister 2001 - Present Director, KASIKORNBANK PCL 2000 - Aug 2008 Chairman, 2002 - Present Member of the Human Resources and Punyariddhi Law Office Company Limited Remuneration Committee, Family Relationship None KASIKORNBANK PCL 2006 - 2008 Member of the Corporate Governance Committee, KASIKORNBANK PCL Aug 2008 - Present Director and Chairman of the Advisory Board, Thai British Security Printing Public Company Limited 254 Structure Other Information KASIKORNBANKGROUP

2000 - Present Independent Director, 2002 - Present Chairman of the Academic Standard Chairman of the Human Resources and Regulatory Committee of International Remuneration Committee, Business Program, Member of the Audit Committee, University of the Thai Chamber of Commerce Siam Commercial Samaggi Insurance 2005 - Present Director, Irawin Company Limited Public Company Limited 2005 - Present Director, Irawin Capital Company Limited 2008 ANNUAL REPORT 2006 - Present Adviser, CPB Equity Company Limited 2007 - Present Chairman, Irawin Foundation 1999 - Jul 2008 Director and Chairman of the Executive Board, 2006 - 2008 Chairman of the Academic Standard Thai British Security Printing Public Regulatory Committee of International Company Limited Business Program, 2001 - 2006 Adviser to the Board, Eastern Asia University Siam Cement Public Company Limited 2006 - 2007 Chairman of the Executive Board, 2006 - Apr 2008 Director and Chairman of the Executive Board, National Broadcast of Thailand, Thai Airways International Public The Government Public Relations Department Company Limited 2006 - 2007 Ph.D. Thesis Examination Committee, Family Relationship None Boston University, U.S.A. Family Relationship None 15. Dr. Schwin Dhammanungune Independent Director 16. Professor Dr. Pairash Thajchayapong Chairman of the Human Resources and Remuneration Independent Director Committee Member of the Human Resources and Remuneration Age 56 Committee Education Age 64 • D.B.A. (International Business Administration), Education US International University, U.S.A. • Ph.D. (Electronics and Computer Engineering), • Ph.D. (I/O Psychology), US International University, U.S.A. Cambridge University, England Director Training and Certification Program Director Training and Certification Program • Director Certification Program (DCP), • Director Accreditation Program (DAP), Thai Institute of Directors Thai Institute of Directors Experience Over Past 5 Years and Directorship in Other Experience Over Past 5 Years and Directorship in Other Companies Companies 2001 - Present Director, KASIKORNBANK PCL 2007 - Present Director, KASIKORNBANK PCL 2005 - Present Chairman of the Human Resources Sep 2008 - Present Member of the Human Resources and Remuneration Committee, and Remuneration Committee, KASIKORNBANK PCL KASIKORNBANK PCL 2002 - 2005 Member of the Human Resources Apr 2008 - Aug 2008 Member of the Corporate Governance and Remuneration Committee Committee, KASIKORNBANK PCL KASIKORNBANK PCL 1995 - Present President, 2006 - Present Director, Kluen Panya Company Limited LEARNET International (Thailand) 2005 - Present Specialist and Senior Advisor, Company Limited National Science and Technology 1995 - Present President, Development Agency (NSTDA) Business Intelligence Creativity 1995 - Present Chairman of the Board of Directors, Company Limited Internet Thailand Public Company Limited 255 Management Report Financial Reports Corporate Governance

2004 - 2005 Permanent Secretary, • Chairman, Progress Storage Company Limited Ministry of Science and Technology • Chairman, Progress H R Company Limited Family Relationship None • Chairman, Progress Appraisal Company Limited • Chairman, Progress Service Support Company Limited 17. Dr. Piengchai Pookakupt • Chairman, Progress Collection Company Limited ANNUAL REPORT 2008 ANNUAL REPORT Senior Executive Vice President Family Relationship None Age 55 Education 19. Mr. Predee Daochai • Ph.D. (International Business), Executive Vice President University of Wisconsin-Madison, U.S.A. Age 50 Director Training and Certification Program Education • Director Certification Program (DCP), • Master of Comparative Law, Thai Institute of Directors University of Illinois at Urbana, U.S.A. Experience Over Past 5 Years • Barrister at law Jan 2009 - Present Senior Executive Vice President, Director Training and Certification Program KASIKORNBANK PCL • Director Certification Program (DCP), 1999 - 2008 Executive Vice President, Thai Institute of Directors KASIKORNBANK PCL Experience Over Past 5 Years Directorship in Other Companies 2004 - Present Executive Vice President, • Director, KASIKORNBANK PCL KASIKORN RESEARCH CENTER COMPANY LIMITED 2001 - 2003 First Senior Vice President, Family Relationship None KASIKORNBANK PCL Directorship in Other Companies 18. Mr. Somkiat Sirichatchai • Director, KASIKORN LEASING COMPANY LIMITED Executive Vice President Family Relationship None Age 44 Education 20. Mr. Krisada Lamsam • Master of Business Administration, Executive Vice President University of Pennsylvania (Wharton), U.S.A. Age 44 Experience Over Past 5 Years Education 2004 - Present Executive Vice President, • Master of Arts, Oregon State University, U.S.A. KASIKORNBANK PCL Experience Over Past 5 Years 2001 - 2003 First Senior Vice President, 2006 - Present Executive Vice President, KASIKORNBANK PCL KASIKORNBANK PCL Directorship in Other Companies 2001 - 2005 First Senior Vice President, • Director, KASIKORNBANK PCL KASIKORN ASSET MANAGEMENT COMPANY LIMITED Directorship in Other Companies • Chairman, Progress Software Company Limited • Director, KASIKORN LEASING COMPANY LIMITED • Chairman, Progress Service Company Limited • Director, Thaveepramoth Company Limited • Chairman, Progress Plus Company Limited • Director, Pruetthada Company Limited • Chairman, Family Relationship Progress Facilities Management Company Limited • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam • Chairman, Progress Management Company Limited • Cousin of Mr. Banthoon Lamsam 256 • Chairman, Progress Land and Buildings Company Limited Structure Other Information KASIKORNBANKGROUP

21. Mr. Teeranun Srihong 2005 - 2006 Senior Vice President, Retail Commercial Executive Vice President Segment and Credit Product Management Age 43 Department, Education KASIKORNBANK PCL • Master of Business Administration, University of Michigan, 2001 - 2004 Senior Vice President, Ann Arbor, U.S.A. Business Banking Department, 2008 ANNUAL REPORT Experience Over Past 5 Years KASIKORNBANK PCL 2006 - Present Executive Vice President, Directorship in Other Companies KASIKORNBANK PCL • Director, KASIKORN FACTORING COMPANY LIMITED 2001 - 2005 First Senior Vice President, • Director, KASIKORNBANK PCL KHAO KLA Venture Capital Management Company Limited Directorship in Other Companies • Director, • Director, Progress Software Company Limited Muang Thai Life Assurance Public Company Limited • Director, Processing Center Company Limited • Director, Muang Thai Insurance Public Company Limited Family Relationship None Family Relationship None

22. Mr. Sasawat Virapriya 24. Mr. Thiti Tantikulanan Executive Vice President Capital Markets Business Division Head* Age 49 Age 39 Education Education • Master of Science (Economics), • Bachelor of Business Administration, North Texas State University, U.S.A. University of Washington, U.S.A. Experience Over Past 5 Years Experience Over Past 5 Years 2006 - Present Executive Vice President, 2006 - Present Capital Markets Business Division Head, KASIKORNBANK PCL KASIKORNBANK PCL 2001 - 2005 First Senior Vice President, 2006 - Present Director, KASIKORNBANK PCL Thai Bond Market Association Directorship in Other Companies Directorship in Other Companies None • Director, Family Relationship None KASIKORN RESEARCH CENTER COMPANY LIMITED * This position is equivalent to Executive Vice President • Director, KASIKORN SECURITIES PCL Family Relationship None 25. Mr. Siripongs Kalayanarooj First Senior Vice President 23. Mr. Pakorn Partanapat Age 57 Executive Vice President Education Age 43 • LL.M. (Corporations), New York University, U.S.A. Education Experience Over Past 5 Years • Master of Business Administration, 1995 - Present First Senior Vice President, Columbia Business School, New York, U.S.A KASIKORNBANK PCL Experience Over Past 5 Years Directorship in Other Companies Nov 2008 - Present Executive Vice President, • Director, Phethai Asset Management Company Limited KASIKORNBANK PCL • Director, Progress Land and Buildings Company Limited 2006 - Oct 2008 First Senior Vice President, • Director, WTA (Thailand) Company Limited KASIKORNBANK PCL Family Relationship None 257 Management Report Financial Reports Corporate Governance

26. Mr. Pramoth Chaiamphorn 29. Mr. Chartchai Sundharagiati First Senior Vice President First Senior Vice President Age 58 Age 49 Education Education • Bachelor of Business Administration, Chiang Mai University • Master of Business Administration (Computer Application ANNUAL REPORT 2008 ANNUAL REPORT Experience Over Past 5 Years and Information System), New York University, U.S.A. 1997 - Present First Senior Vice President, Experience Over Past 5 Years KASIKORNBANK PCL 2001 - Present First Senior Vice President, Directorship in Other Companies KASIKORNBANK PCL • Director, Progress Plus Company Limited Directorship in Other Companies Family Relationship None • Director, Progress Software Company Limited • Director, Progress Service Support Company Limited 27. Ms. Buranee Arunpairojana Family Relationship None First Senior Vice President Age 59 30. Mr. Tawit Thanachanan Education First Senior Vice President • Master of Science (Agriculture Economics), Age 44 Cornell University, U.S.A. Education Experience Over Past 5 Years • Master of Business Administration (International Business), 1994 - Present First Senior Vice President, Northwestern University, U.S.A. KASIKORNBANK PCL Experience Over Past 5 Years Directorship in Other Companies None 2001 - Present First Senior Vice President, Family Relationship None KASIKORNBANK PCL Directorship in Other Companies None 28. Mr. Methee Pattarakornkul Family Relationship None First Senior Vice President Age 59 31. Mr. Ampol Polohakul Education First Senior Vice President • Bachelor of Business Administration (Honors), Age 43 Education • Certified Public Accountant of Thailand (CPA) • Master of Business Administration, University of Michigan, Director Training and Certification Program Ann Arbor, U.S.A. • Director Certification Program (DCP), Experience Over Past 5 Years Thai Institute of Directors 2001 - Present First Senior Vice President, Experience Over Past 5 Years KASIKORNBANK PCL 1999 - Present First Senior Vice President, Directorship in Other Companies KASIKORNBANK PCL • Director, Directorship in Other Companies None KASIKORN ASSET MANAGEMENT COMPANY LIMITED Family Relationship None • Director, Progress Service Support Company Limited • Director, Muang Thai Life Assurance Company Limited • Director, Sahakij Aluminium Company Limited Family Relationship None

258 Structure Other Information KASIKORNBANKGROUP

32. Ms. Patcharin Vongsiridej 35. Mr. Prasopsuk Damrongchietanon First Senior Vice President First Senior Vice President Age 52 Age 46 Education Education • Master of Science (Economics), • Master of Business Administration (Finance & Marketing), California State University, U.S.A. University of Rochester, U.S.A. 2008 ANNUAL REPORT Experience Over Past 5 Years Experience Over Past 5 Years 2001 - Present First Senior Vice President, 2003 - Present First Senior Vice President, KASIKORNBANK PCL KASIKORNBANK PCL Directorship in Other Companies None Directorship in Other Companies Family Relationship None • Director, KASIKORN LEASING COMPANY LIMITED Family Relationship None 33. Ms. Chawiwan Varophas First Senior Vice President 36. Mr. Suwat Charoenvijitchai Age 56 First Senior Vice President Education Age 46 • Master of Science (Accounting), Syracuse University, U.S.A. Education • Master of Business Administration • Master of Business Administration, (Management Data System), Sasin Graduate Institute of Business Administration of Syracuse University, U.S.A. Chulalongkorn University Director Training and Certification Program Experience Over Past 5 Years • Director Certification Program (DCP), 2005 - Present First Senior Vice President, Thai Institute of Directors KASIKORNBANK PCL Experience Over Past 5 Years 2003 - 2005 Senior Vice President, Information 2001 - Present First Senior Vice President, Technology Management Department, KASIKORNBANK PCL KASIKORNBANK PCL Directorship in Other Companies None Directorship in Other Companies Family Relationship None • Director, Progress Software Co., Ltd. Family Relationship None 34. Mr. Surasak Dudsdeemaytha First Senior Vice President 37. Ms. Kattiya Indaravijaya Age 43 First Senior Vice President Education Age 43 • Master of Business Administration, Education Sasin Graduate Institute of Business Administration of • Master of Business Administration (Finance and Investment), Chulalongkorn University The University of Texas at Austin, U.S.A. Experience Over Past 5 Years Experience Over Past 5 Years 2003 - Present First Senior Vice President, 2005 - Present First Senior Vice President, KASIKORNBANK PCL KASIKORNBANK PCL Directorship in Other Companies 2002 - 2004 Senior Vice President, • Director, KASIKORN FACTORING COMPANY LIMITED Corporate Strategy Department, Family Relationship None KASIKORNBANK PCL Directorship in Other Companies None Family Relationship None 259 Management Report Financial Reports Corporate Governance

38. Dr. Pipatpong Poshyanonda 1999 - Present Chief Investor Relations Officer First Senior Vice President KASIKORNBANK PCL Age 40 2003 - 2005 Senior Vice President, Education Corporate Communications and • Ph.D. (Engineering Management), University of Administration Department, ANNUAL REPORT 2008 ANNUAL REPORT Missouri-Rolla, U.S.A. KASIKORNBANK PCL Experience Over Past 5 Years Directorship in Other Companies None 2005 - Present First Senior Vice President, Family Relationship None KASIKORNBANK PCL Directorship in Other Companies None 41. Mr. Krit Jitjang Family Relationship None First Senior Vice President Age 37 39. Ms. Daranee Tanchaiswasd Education First Senior Vice President • Master of Business Administration, Age 60 Sloan School of Management, Education Massachusetts Institute of Technology, U.S.A. • Master of Arts (Public Relations), Ball State University, U.S.A. Experience Over Past 5 Years Experience Over Past 5 Years 2008 - Present First Senior Vice President, 2006 - 2008 First Senior Vice President, KASIKORNBANK PCL KASIKORNBANK PCL 2006 - 2007 Senior Vice President, 2003 - 2005 Senior Vice President, Internal Risk Management Department, Corporate Communications and KASIKORNBANK PCL Administration Department, 2003 - 2005 First Vice President, Internal Risk KASIKORNBANK PCL Management Department, Directorship in Other Companies KASIKORNBANK PCL • Director, Directorship in Other Companies None KASIKORN RESEARCH CENTER COMPANY LIMITED Family Relationship None Family Relationship None * Miss Daranee Tanchaiswasd retired from the Bank, effective on January 1, 2009 42. Mr. Chatchai Payuhanaveechai First Senior Vice President 40. Dr. Adit Laixuthai Age 48 First Senior Vice President Education Age 44 • Master of Business Administration, Chulalongkorn University Education Experience Over Past 5 Years • Ph.D. (Public Health Science: Health Economics), 2008 - Present First Senior Vice President, University of Illinois, U.S.A. KASIKORNBANK PCL Experience Over Past 5 Years 2005 - 2007 Senior Vice President, 2006 - Present First Senior Vice President, Consumer Loans Product KASIKORNBANK PCL Management and Marketing Department, 2000 - Present Assistant Secretary to the Board of Directors, KASIKORNBANK PCL KASIKORNBANK PCL 2002 - 2005 Senior Vice President, 2008 - Present Secretary to the Corporate Consumer Loans Department, Governance Committee, KASIKORNBANK PCL 260 KASIKORNBANK PCL Structure Other Information KASIKORNBANKGROUP

Directorship in Other Companies 45. Mr. Vasin Vanichvoranun • Director, KASIKORN LEASING COMPANY LIMITED First Senior Vice President Family Relationship None Age 42 Education 43. Mr. Pongpichet Nananukool • Master of Business Administration, First Senior Vice President Sasin Graduate Institute of Business Administration of 2008 ANNUAL REPORT Age 40 Chulalongkorn University Education Experience Over Past 5 Years • Master of Science (Economics), 2008 - Present First Senior Vice President, National Institute of Development Administration KASIKORNBANK PCL Experience Over Past 5 Years 2005 - 2007 Senior Vice President, 2008 - Present First Senior Vice President, Multi-Corporate Business Department, KASIKORNBANK PCL KASIKORNBANK PCL 2006 - 2007 Senior Vice President, 2004 - 2005 First Vice President, Corporate Portfolio Management Department, Multi-Corporate Business Department, KASIKORNBANK PCL KASIKORNBANK PCL 2001 - 2005 First Vice President, Directorship in Other Companies None Corporate Portfolio Management Department, Family Relationship None KASIKORNBANK PCL Directorship in Other Companies None 46. Mr. Wirawat Panthawangkun Family Relationship None First Senior Vice President Age 36 44. Mr. Pipit Aneaknithi Education First Senior Vice President • Master of Business Administration (Financial Engineering), Age 41 Sloan School of Management, Education Massachusetts Institute of Technology, U.S.A. • Master of Business Administration, Experience Over Past 5 Years University of Brighton, England 2008 - Present First Senior Vice President, • Master of Business Administration, FH. Pforzheim, Germany KASIKORNBANK PCL Experience Over Past 5 Years 2006 - 2007 Senior Vice President, 2008 - Present First Senior Vice President, Business Channel Management Department, KASIKORNBANK PCL KASIKORNBANK PCL 2005 - 2007 Senior Vice President, Consumer 2005 - 2006 First Vice President, Segment Management Department, Business Channel Management Department, KASIKORNBANK PCL KASIKORNBANK PCL 2003 - 2005 First Vice President, 2003 - 2005 First Vice President, Retail Commercial Credit Product and Debt Restructuring Department, Marketing Department, KASIKORNBANK PCL KASIKORNBANK PCL Directorship in Other Companies None Directorship in Other Companies Family Relationship None • Director, KASIKORN SECURITIES PCL • Director, KASIKORN RESEARCH CENTER COMPANY LIMITED Family Relationship None 261 Management Report Financial Reports Corporate Governance

47. Ms. Siriluck Ratanachai 2003 - 2005 Vice President, Central Treasury Department, First Senior Vice President KASIKORNBANK PCL Age 41 Directorship in Other Companies None Education Family Relationship None • Master of Business Administration (Finance), ANNUAL REPORT 2008 ANNUAL REPORT The University of Chicago, U.S.A. 50. Ms. Pannee Lertchanyakul Experience Over Past 5 Years First Senior Vice President 2008 - Present First Senior Vice President, Age 52 KASIKORNBANK PCL Education 2006 - 2007 Senior Vice President, • Master of Business Administration (Finance), Financial Planning Department, National Institute of Development Administration KASIKORNBANK PCL Experience Over Past 5 Years 2004 - 2005 First Vice President, Nov 2008 - Present First Senior Vice President, Financial Planning Department, KASIKORNBANK PCL KASIKORNBANK PCL 2007 - Oct 2008 Senior Vice President, Directorship in Other Companies None Corporate Strategy Department, Family Relationship None KASIKORNBANK PCL 2001 - 2006 Senior Vice President, 48. Mr. Songpol Chevapanyaroj Credit Underwriting Department, First Senior Vice President KASIKORNBANK PCL Age 36 Directorship in Other Companies Education • President, KASIKORN FACTORING COMPANY LIMITED • Master of Business Administration (Finance), Family Relationship None Case Western Reserve University, U.S.A. Experience Over Past 5 Years 51. Mr. Yuthchai Chusakpakdee 2008 - Present First Senior Vice President, First Senior Vice President KASIKORNBANK PCL Age 50 Directorship in Other Companies None Education Family Relationship None • Master of Business Administration, Sasin Graduate Institute of Business Administration of 49. Mr. Chongrak Boonchayanurak Chulalongkorn University First Senior Vice President Experience Over Past 5 Years Age 40 Nov 2008 - Present First Senior Vice President, Education KASIKORNBANK PCL • Master of Business Administration (Finance), 2007 - Oct 2008 Senior Vice President, William Paterson University, U.S.A. Credit Processing Department, Experience Over Past 5 Years KASIKORNBANK PCL Nov 2008 - Present First Senior Vice President, 2004 - 2007 Senior Vice President, KASIKORNBANK PCL Central Operation Department, 2006 - Oct 2008 Senior Vice President, KASIKORNBANK PCL Central Treasury Department, Directorship in Other Companies KASIKORNBANK PCL • Director, Progress Storage Company Limited 2005 - 2006 First Vice President, • Director, Progress H R Company Limited 262 Central Treasury Department, • Director, Progress Appraisal Company Limited KASIKORNBANK PCL Family Relationship None

Structure Other Information KASIKORNBANKGROUP

52. Mr. Atipat Asawachinda 54. Ms. Nisanat Ouvuthipong First Senior Vice President First Vice President Age 44 (Financial Planning Department Head) Education Age 32 • Master of Business Administration (Finance), Education Bridgeport University, U.S.A. • Master of Business Administration (Finance), 2008 ANNUAL REPORT • Master of Science (Finance), Drexel University, U.S.A. University of Michigan, U.S.A. Experience Over Past 5 Years Experience Over Past 5 Years Nov 2008 - Present First Senior Vice President, Oct 2008 - Present First Vice President, KASIKORNBANK PCL Financial Planning Department, 2005 - 2008 Senior Vice President, KASIKORNBANK PCL Asset Quality Management Department, 2006 - Sep 2008 Vice President, Financial Planning KASIKORNBANK PCL Department, 2004 - 2005 First Vice President, Foreclosed Property KASIKORNBANK PCL Management Department, 2005 - 2006 Assistant Vice President, Financial Planning KASIKORNBANK PCL Department, 1999 - 2004 President, KASIKORNBANK PCL Ploy Asset Management Co., Ltd. Directorship in Other Companies None Directorship in Other Companies Family Relationship None • Director, Phethai Asset Management Company Limited • Director, Progress Management Company Limited • Director, Progress Land and Buildings Company Limited • Director, Progress Appraisal Company Limited • Director, Progress Collection Company Limited Family Relationship None

53. Ms. Wasana Surakit Senior Vice President (Financial Accounting Management Department Head) Age 41 Education • Master of Business Administration, Thammasat University Experience over Past 5 Years Jan 2008 - Present Senior Vice President, Financial Accounting Management Department, KASIKORNBANK PCL 2004 - 2007 First Vice President, Financial Accounting Management Department, KASIKORNBANK PCL Directorship in Other Companies • Director, KASIKORN FACTORING COMPANY LIMITED Family Relationship None

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