230 Annual Report 2010

BOARD OF DIRECTORS

Chairman

1. Mr. Banyong Lamsam

Vice Chairman

2. Police General Pow Sarasin

Directors

3. Mr. Banthoon Lamsam 9. Professor Dr. Yongyuth Yuthavong 4. Mr. Sukri Kaocharern 10. Dr. Abhijai Chandrasen 5. M.R. Sarisdiguna Kitiyakara 11. Ms. Elizabeth Sam 6. Mr. Somchai Bulsook 12. Dr. Schwin Dhammanungune 7. Ms. Sujitpan Lamsam 13. Professor Dr. Pairash Thajchayapong 8. Professor Khunying Suchada Kiranandana 14. Mr. Hiroshi Ota

Legal Adviser

Dr. Abhijai Chandrasen

Corporate Secretary

Ms. Tida Samalapa

Assistant Secretary to the Board of Directors

Dr. Adit Laixuthai Ms. Arasa Ampornpong Ms. Prayoonsri Katanyutanon Structure 231

12 13 10 4 6 9 5 14

7 3 1 2 8 11 232 Annual Report 2010

BOARD OF DIRECTORS AND EXECUTIVES

1. Mr. Banyong Lamsam Training Program Chairman of the Board of Directors • Director Accreditation Program (DAP), Advisory Director to the Management Committee Thai Institute of Directors Association (Authorized Signature) Experience Over Past 5 Years and Directorship in Other Companies Age 77 1992 - Present Vice Chairman, Education PUBLIC COMPANY LIMITED • Bachelor’s Degree (Business Administration - Banking 2000 - Present Advisory Director to the Management Committee, and Finance), University of New Mexico, U.S.A. KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Economics, 2002 - Present Chairman of the Corporate Governance Committee, Ramkhamhaeng University KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Economics, Chiangmai University Mar. 2010 - Present Vice Chairman, Independent Director, Training Program Chairman of the Audit Committee, • Advanced Management Program, Harvard Business School, U.S.A. and Chairman of the Remuneration • Banking Program, Institute of Bankers, London, U.K. and Nominating Committee, • Director Accreditation Program (DAP), Charoen Pokphand Foods Public Company Limited Thai Institute of Directors Association 2008 - Present Chairman, Quality Houses Public Company Limited Experience Over Past 5 Years and Directorship in Other Companies 1993 - Present Chairman, 1992 - Present Chairman of the Board of Directors, Mitsubishi Elevator Asia Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2002 - 2008 Director, Quality Houses Public Company Limited 2000 - Present Advisory Director to the Management Committee, 2002 - 2007 Director, KASIKORNBANK PUBLIC COMPANY LIMITED Siam Food Products Public Company Limited 1991 - Present Chairman, Dole Thailand Limited 1994 - Feb. 2010 Honorary Chairman, Independent Director, 1992 - 2008 Director, Com-Link Company Limited Chairman of the Audit Committee, Family Relationship and Chairman of the Remuneration • Cousin of Ms. Sujitpan Lamsam and Nominating Committee, • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Charoen Pokphand Foods Public Company Limited Family Relationship None 2. Police General Pow Sarasin Vice Chairman 3. Mr. Banthoon Lamsam Advisory Director to the Management Committee Director Chairman of the Corporate Governance Committee Chief Executive Officer and President (Authorized Signature) Member of the Risk Management Committee Age 81 (Authorized Signature) Education Age 57 • Bachelor’s Degree (Chemistry), Johns Hopkins University, U.S.A. • Bachelor’s Degree (Criminology), University of California, U.S.A. • Honorary Doctorate Degree in Political Science, Ramkhamhaeng University Structure 233

Education 4. Mr. Sukri Kaocharern • Master’s Degree (Business Administration), Director Harvard University, U.S.A. Advisory Director to the Management Committee • Bachelor’s Degree (Chemical Engineering), Chairman of the Risk Management Committee Princeton University, U.S.A. Member of the Corporate Governance Committee • Honorary Doctorate Degree in Business Administration, (Authorized Signature) Prince of Songkla University Age 73 • Honorary Doctorate Degree in Business Administration, Education • Master’s Degree (Accounting), Southern Illinois University, U.S.A. • Honorary Doctorate Degree in Business Administration, • Bachelor’s Degree (Accounting), University of the Thai Chamber of Commerce • Honorary Doctorate Degree in Accounting, Thammasat University • Honorary Doctorate Degree in Business Administration Training Program (Management), • Director Certification Program (DCP), • Honorary Doctorate Degree in Business Administration Thai Institute of Directors Association (Banking and Finance), • Director Accreditation Program (DAP), • Honorary Doctorate Degree in Business Administration, Thai Institute of Directors Association Thammasat University • Audit Committee Program, Thai Institute of Directors Association • Honorary Doctorate Degree in Business Administration • Certificate in Senior Executive Program, Capital Market Academy (Financial Management), Experience Over Past 5 Years and Directorship in Other Companies Training Program 1981 - Present Director, • Director Certification Program (DCP), KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2000 - Present Advisory Director to the Management Committee, Experience Over Past 5 Years and Directorship in Other Companies KASIKORNBANK PUBLIC COMPANY LIMITED Jul. 2010 - Present Chief Executive Officer and President, Feb. 2010 - Present Chairman of the Risk Management Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Feb. 2010 - Present Member of the Risk Management Committee, 2002 - Present Member of the Corporate Governance Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Sep. 2010 - Present Vice Chairman, 2007 - Present Vice Chairman and Chairman of Muangthai Group Holding Company Limited the Audit Committee, 2009 - Present Director, Phukha Group Company Limited Jutha Maritime Public Company Limited 2009 - Present Director, Phukha Realty Company Limited 2003 - Present Commission Member Qualified 2009 - Present Director, Phukha Go Company Limited and Experienced in Commerce, 2009 - Present Director, Phukha Nanfa Hotel Company Limited Agricultural Futures Trading Commission 1997 - Present Director, Santikaset Company Limited 2002 - Present Director, Petform (Thailand) Company Limited 2004 - Jul. 2010 Chief Executive Officer, 2002 - Present Director, Yip In Tsoi & Jacks Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 1979 - Present Chairman, 2003 - Feb. 2010 Chairman of the Risk Management Committee, Thai Castor Oil Industries Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2004 - Mar. 2010 Chairman, 1999 - 2007 Chairman, Indorama Polymers Public Company Limited KASIKORN RESEARCH CENTER COMPANY LIMITED Family Relationship • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam • Cousin of Mr. Krisada Lamsam 234 Annual Report 2010

2002 - 2005 Chairman of the Audit Committee, 6. Mr. Somchai Bulsook Ministry of Commerce Independent Director 2000 - 2006 Committee Member, Member of the Audit Committee Performance Agreement Committee, Member of the Human Resources and Remuneration Committee State Enterprise Policy Office Age 68 Family Relationship None Education • Bachelor’s Degree (Business Administration), 5. M.R. Sarisdiguna Kitiyakara Menlo School of Business, U.S.A. Independent Director Training Program Chairman of the Audit Committee • Director Certification Program (DCP), Age 73 Thai Institute of Directors Association Education Experience Over Past 5 Years and Directorship in Other Companies • Master’s Degree (Engineering), Cambridge University, U.K. 1993 - Present Director, • Bachelor’s Degree (Engineering), Cambridge University, U.K. KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Business Administration, 1998 - Present Member of the Audit Committee, Chulalongkorn University KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Engineering, 2009 - Present Member of the Human Resources King Mongkut’s Institute of Technology Ladkrabang and Remuneration Committee, Training Program KASIKORNBANK PUBLIC COMPANY LIMITED • Senior Executive Programme, IMI, Switzerland 2009 - Present Independent Director, • Advanced Management Program, Wharton, U.S.A. Royal Orchid Hotel (Thailand) • The Role of the Chairman Program, Public Company Limited Thai Institute of Directors Association 2006 - Present Chairman, Serm Suk Holdings Company Limited • Director Certification Program (DCP), 2003 - Present Director, Sheraton Royal Orchid Company Limited Thai Institute of Directors Association 2003 - Present Director, • Finance for Non-Finance Director, Thai Royal Orchid Real Estate Company Limited Thai Institute of Directors Association 2002 - Present Chairman, Petform (Thailand) Company Limited Experience Over Past 5 Years and Directorship in Other Companies 1997 - Present Chairman, Serm Suk Beverage Company Limited 1985 - Present Director, 1996 - Present President and Chief Executive Officer, KASIKORNBANK PUBLIC COMPANY LIMITED Serm Suk Public Company Limited 2000 - Present Chairman of the Audit Committee, 1995 - Present Director, Ngow Hock Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 1995 - Present Director, Ngow Hock Agency Company Limited 2008 - Present Director, Tree Apartments Company Limited 1995 - Present Director, Panjamitr Holding Company Limited 2005 - Present Chair of the National Committee of Thailand, 1992 - Present Director, United World Colleges Glass Industry Company Limited 2003 - Present Director, Sutavongs Place Company Limited Family Relationship None 1994 - Present Director of the Board, College of Management, Mahidol University 7. Ms. Sujitpan Lamsam 1984 - Present Member of the Advisory Council, Director Sasin Graduate Institute of Business Administration Member of the Risk Management Committee Family Relationship None (Authorized Signature) Age 51 Structure 235

Education Training Program • Master’s Degree (Honors) (Economics), Cambridge University, U.K. • Director Certification Program (DCP), • Master’s Degree (Management), Thai Institute of Directors Association Massachusetts Institute of Technology, U.S.A. Experience Over Past 5 Years and Directorship in Other Companies • Bachelor’s Degree (Honors) (Economics), 2000 - Present Director, Cambridge University, U.K. KASIKORNBANK PUBLIC COMPANY LIMITED Training Program 2000 - Present Member of the Audit Committee, • Director Accreditation Program (DAP), KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2008 - Present Director and Member of the Audit Committee, Experience Over Past 5 Years and Directorship in Other Companies Serm Suk Public Company Limited 1999 - Present Director, 1997 - Present President, Thai Statistical Association KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - 2008 Member of the National Legislative Assembly 2004 - Present Member of the Risk Management Committee, 2004 - 2008 President, Chulalongkorn University KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None 2009 - Present Director, Muangthai Group Holding Company Limited 9. Professor Dr. Yongyuth Yuthavong 2008 - Present Director and Chairman of the Executive Committee, Independent Director Muang Thai Insurance Public Company Limited Member of the Corporate Governance Committee 2008 - Present Director and Chairman of the Executive Committee, Age 66 Muang Thai Life Assurance Company Limited Education 2004 - 2008 Director, • Ph. D. (Organic Chemistry), University of Oxford, U.K. Phatra Insurance Public Company Limited • Bachelor’s Degree (First Class Honors) (Chemistry), 2000 - 2009 Chairman, University of London, U.K. Phethai Asset Management Company Limited • Honorary Doctorate Degree in Science (Biochemistry), 2000 - 2008 Director, Prince of Songkla University Muang Thai Life Assurance Company Limited • Honorary Doctorate Degree in Science (Biochemistry), Mahidol University Family Relatioship Training Program • Cousin of Mr. Banyong Lamsam • Director Accreditation Program (DAP), • Aunt of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Thai Institute of Directors Association Experience Over Past 5 Years and Directorship in Other Companies 8. Professor Khunying Suchada Kiranandana 2008 - Present Director, Independent Director KASIKORNBANK PUBLIC COMPANY LIMITED Member of the Audit Committee 2008 - Present Member of the Corporate Governance Committee, Age 64 KASIKORNBANK PUBLIC COMPANY LIMITED Education 2008 - Present Senior Researcher, • Ph. D. (Statistics), Harvard University, U.S.A. National Science and Technology Development • Master’s Degree (Statistics), Harvard University, U.S.A. Agency (NSTDA) • Bachelor’s Degree (First Class Honors) (Statistics), 1984 - Present Member of the Council of Trustee Chulalongkorn University and the Board of Directors, • Honorary Doctorate Degree in Business Administration, Thailand Development Research Institute Chulalongkorn University Foundation (TDRI) 2006 - 2008 Minister, Ministry of Science and Technology Family Relationship None 236 Annual Report 2010

10. Dr. Abhijai Chandrasen 11. Ms. Elizabeth Sam Director and Legal Adviser Independent Director Advisory Director to the Management Committee Member of the Audit Committee (Authorized Signature) Age 71 Age 62 Education Education • Bachelor’s Degree (Honors) (Economics), • Docteur en Droit (Honors), Paris University (Sorbonne), France University of Singapore, Singapore • Barrister-at-Law, Thailand Training Program • Bachelor’s Degree (Honors) (Law), Chulalongkorn University • Director Accreditation Program (DAP), Training Program Thai Institute of Directors Association • Director Accreditation Program (DAP), Experience Over Past 5 Years and Directorship in Other Companies Thai Institute of Directors Association 2001 - Present Director, • Finance for Non-Finance Director, KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2001 - Present Member of the Audit Committee, • Role of Compensation Committee, KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2008 - Present Independent Director, • Audit Committee Program, Straits Trading Company Limited Thai Institute of Directors Association 2004 - Present Independent Director, • Developing Corporate Governance Policy, Banyan Tree Holdings Limited Thai Institute of Directors Association 2000 - Present Independent Director, Boardroom Limited Experience Over Past 5 Years and Directorship in Other Companies 1999 - 2009 Director, Asia Investment Corporation 2000 - Present Director and Legal Adviser, Family Relationship None KASIKORNBANK PUBLIC COMPANY LIMITED 2000 - Present Advisory Director to the Management Committee, 12. Dr. Schwin Dhammanungune* KASIKORNBANK PUBLIC COMPANY LIMITED Independent Director 2006 - Present Eminent Director, Chairman of the Human Resources and Remuneration Committee The National Commission on the Elderly, Age 58 Office of the Prime Minister Education 2005 - Present Director, Siam Motors Company Limited • D.B.A. (International Business Administration), 2003 - Present Audit Committee Member US International University, U.S.A. and Chairman of the Human Resources • Ph. D. (Industrial/Organizational Psychology), and Remuneration Committee, US International University, U.S.A. Sammakorn Public Company Limited • Master’s Degree (Social Psychology), 1994 - Present Director, Sammakorn Public Company Limited London School of Economics and Political Sciences, 1994 - Present Legal Adviser, The Chaipattana Foundation University of London, U.K. 2000 - 2008 Chairman, • Master’s Degree (Engineering - Nuclear Technology), Punyariddhi Law Office Company Limited Chulalongkorn University Family Relationship None • Master’s Degree (Educational Psychology and Guidance), Chulalongkorn University • Graduate Diploma (Translation), Chulalongkorn University Structure 237

• Bachelor’s Degree (Chemistry and Biology), Tokai University, Japan Chulalongkorn University • Honorary Doctorate Degree in Information Technology, Training Program King Mongkut’s Institute of Technology Ladkrabang • Director Certification Program (DCP), Training Program Thai Institute of Directors Association • Director Certification Program (DCP), Experience Over Past 5 Years and Directorship in Other Companies Thai Institute of Directors Association 2001 - Dec. 2010 Director, • Director Accreditation Program (DAP), KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2005 - Dec. 2010 Chairman of the Human Resources Experience Over Past 5 Years and Directorship in Other Companies and Remuneration Committee, 2007 - Present Director, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2007 - Present Chairman, Irawin Foundation 2008 - Present Member of the Human Resources 2005 - Present Director, Irawin Company Limited and Remuneration Committee, 2005 - Present Director, Irawin Capital Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2002 - Present Chairman of the Academic Standard Regulatory 2006 - Present Director, Kluen Panya Company Limited Committee of International Business Program, 2005 - Present Specialist and Senior Advisor, University of the Thai Chamber of Commerce National Science and Technology Development 1995 - Present President, LEARNET International (Thailand) Agency (NSTDA) Company Limited 2004 - Present Chairman, National Nanotechnology Center 1995 - Present President, Business Intelligence and Creativity 2000 - Present Chairman, National Electronics and Computer Company Limited Technology Center 2006 - 2008 Member of the Academic Standard Regulatory 1995 - Present Assistant Director, IT Project Under the Initiative Committee of International Business Program, of H.R.H. Princess Maha Chakri Sirindhorn Eastern Asia University 1995 - Present Chairman, 2006 - 2007 Ph. D. Thesis Examination Committee, Internet Thailand Public Company Limited Boston University, U.S.A. 1989 - Present Assistant Director for Engineering and Computer, 2006 - 2007 Chairman of the Executive Board, Chulabhorn Research Institute National Broadcast of Thailand, 2004 - 2005 Permanent Secretary, The Government Public Relations Department Ministry of Science and Technology Family Relationship None Family Relationship None * Resigned from directorship, effective on January 1, 2011. 14. Mr. Hiroshi Ota 13. Professor Dr. Pairash Thajchayapong Independent Director Independent Director Member of the Corporate Governance Committee Member of the Human Resources and Remuneration Committee Age 74 Age 66 Education Education • Master’s Degree (International Relations), • Ph. D. (Computer and Electronics), Cambridge University, U.K. The Fletcher School of Law and Diplomacy, Tufts University, U.S.A. • Bachelor’s Degree (First Class Honors) (Electrical and Electronics • Bachelor’s Degree (Liberal Arts - American Studies), Engineering), Imperial College of Science and Technology, The University of Tokyo, Japan University of London, U.K. Training Program • Honorary Doctorate Degree in Engineering, • Director Accreditation Program (DAP), Thai Institute of Directors Association Experience Over Past 5 Years and Directorship in Other Companies 238 Annual Report 2010

2009 - Present Director, PROGRESS MANAGEMENT COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2005 - Sep. 2010 Chairman, 2009 - Present Member of the Corporate Governance Committee, PROGRESS LAND AND BUILDINGS KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED 2010 - Present Auditor, Riei Company Limited 2005 - Oct. 2010 Chairman, 2002 - Present Vice President, The Okazaki Institute, Japan PROGRESS STORAGE COMPANY LIMITED 2007 - 2010 Advisor, Riei Company Limited 2005 - Oct. 2010 Chairman, 2004 - 2009 Advisor, The Federation of Electric Power PROGRESS H R COMPANY LIMITED Companies of Japan (FEPC) 2005 - Sep. 2010 Chairman, 2000 - 2007 Advisor, Mitsubishi Heavy Industries Limited PROGRESS APPRAISAL COMPANY LIMITED Family Relationship None 2005 - Oct. 2010 Chairman, PROGRESS SERVICE SUPPORT 15. Mr. Somkiat Sirichatchai COMPANY LIMITED Senior Executive Vice President 2005 - Oct. 2010 Chairman, Resource Domain Coordinator PROGRESS COLLECTION COMPANY LIMITED Member of the Risk Management Committee 2005 - Oct. 2010 Chairman, Age 46 PROGRESS TRAINING COMPANY LIMITED Education 2005 - Aug. 2010 Secretary to the Human Resources • Master’s Degree (Business Administration), and Remuneration Committee, University of Pennsylvania (Wharton), U.S.A. KASIKORNBANK PUBLIC COMPANY LIMITED Training Program 2004 - Aug. 2010 Executive Vice President, • Director Accreditation Program (DAP), KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association Family Relationship None • Role of Compensation Committee, Thai Institute of Directors Association 16. Mr. Predee Daochai Experience Over Past 5 Years Senior Executive Vice President Sep. 2010 - Present Senior Executive Vice President, Risk Domain Coordinator KASIKORNBANK PUBLIC COMPANY LIMITED Member of the Risk Management Committee Aug. 2010 - Present Member of the Risk Management Committee, Age 52 KASIKORNBANK PUBLIC COMPANY LIMITED Education 2009 - Oct. 2010 Chairman, • Master’s Degree (Comparative Law), PROGRESS SOFTWARE COMPANY LIMITED University of Illinois at Urbana, U.S.A. 2009 - Oct. 2010 Chairman, • Barrister-at-Law, Thailand PROGRESS SERVICE COMPANY LIMITED Training Program 2008 - Oct. 2010 Chairman, • Director Certification Program (DCP), PROGRESS PLUS COMPANY LIMITED Thai Institute of Directors Association 2006 - Oct. 2010 Chairman, Experience Over Past 5 Years PROGRESS FACILITIES MANAGEMENT COMPANY LIMITED 2005 - Sep. 2010 Chairman, Structure 239

Sep. 2010 - Present Senior Executive Vice President, 18. Mr. Krisada Lamsam KASIKORNBANK PUBLIC COMPANY LIMITED Senior Executive Vice President 2003 - Present Member of the Risk Management Committee, Business Domain Coordinator KASIKORNBANK PUBLIC COMPANY LIMITED Member of the Risk Management Committee 2008 - Jul. 2010 Director, Age 46 Phethai Asset Management Company Limited Education 2008 Director, • Master’s Degree (Education Foundation), KASIKORN LEASING COMPANY LIMITED Oregon State University, U.S.A. 2004 - Aug. 2010 Executive Vice President, Training Program KASIKORNBANK PUBLIC COMPANY LIMITED • Director Certification Program (DCP), 2004 - 2006 Director, Thai Institute of Directors Association KASIKORN SECURITIES PUBLIC Experience Over Past 5 Years COMPANY LIMITED Sep. 2010 - Present Senior Executive Vice President, Family Relationship None KASIKORNBANK PUBLIC COMPANY LIMITED 2004 - Present Member of the Risk Management Committee, 17. Mr. Teeranun Srihong KASIKORNBANK PUBLIC COMPANY LIMITED Senior Executive Vice President 2006 - Aug. 2010 Executive Vice President, Infrastructure Domain Coordinator KASIKORNBANK PUBLIC COMPANY LIMITED Member of the Risk Management Committee 2001 - 2005 First Senior Vice President, Age 45 KASIKORNBANK PUBLIC COMPANY LIMITED Education Family Relationship • Master’s Degree (Business Administration), • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam University of Michigan - Ann Arbor, U.S.A. • Cousin of Mr. Banthoon Lamsam Training Program • Director Accreditation Program (DAP), 19. Mr. Pakorn Partanapat Thai Institute of Directors Association Executive Vice President Experience Over Past 5 Years SME Business Division Head Sep. 2010 - Present Senior Executive Vice President, Age 45 KASIKORNBANK PUBLIC COMPANY LIMITED Education 2003 - Present Member of the Risk Management Committee, • Master’s Degree (Business Administration), KASIKORNBANK PUBLIC COMPANY LIMITED Columbia Business School, U.S.A. 2006 - Sep. 2010 Director, Experience Over Past 5 Years PROGRESS SOFTWARE COMPANY LIMITED 2008 - Present Executive Vice President, 2006 - Aug. 2010 Executive Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2008 - Feb. 2010 Member of the Risk Management Committee, 2005 - Dec. 2010 Director, Processing Center Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2001 - 2005 First Senior Vice President, 2006 - 2008 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None 2005 Senior Vice President, Retail Commercial Segment and Credit Product Management Department, KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None 240 Annual Report 2010

20. Mr. Thiti Tantikulanan 22. Mr. Prasopsuk Damrongchietanon Capital Markets Business Division Head* Executive Vice President Member of the Risk Management Committee Corporate Strategy Management Division Head Age 41 Age 48 Education Education • Bachelor’s Degree (Business Administration), • Master’s Degree (Business Administration - Finance and Marketing), University of Washington, U.S.A. University of Rochester, U.S.A. Experience Over Past 5 Years Training Program 2008 - Present Capital Markets Business Division Head, • Director Certification Program (DCP), KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2008 - Present Member of the Risk Management Committee, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED Jan. 2010 - Present Executive Vice President, 2006 - Apr. 2010 Director, Thai Bond Market Association KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - 2008 Capital Markets Business Head, 2005 - 2008 Director, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORN LEASING COMPANY LIMITED 2003 - 2006 Head of Trading, HSBC (Thailand) 2005 - 2006 Director, Family Relationship None KASIKORN FACTORING COMPANY LIMITED * This position is equivalent to Executive Vice President 2003 - 2009 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED 21. Mr. Surasak Dudsdeemaytha Family Relationship None Executive Vice President Human Resource Division Head 23. Ms. Kattiya Indaravijaya Age 45 Executive Vice President Education Finance and Control Division Head and Chief Financial Officer • Master’s Degree (Business Administration), Member of the Risk Management Committee Sasin Graduate Institute of Business Administration Age 45 Training Program Education • Director Certification Program (DCP), • Master’s Degree (Business Administration - Finance and Investment), Thai Institute of Directors Association The University of Texas at Austin, U.S.A. Experience Over Past 5 Years Experience Over Past 5 Years Jan. 2010 - Present Executive Vice President, Jan. 2010 - Present Executive Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Sep. 2010 - Present Secretary to the Human Resources Feb. 2010 - Present Member of the Risk Management Committee, and Remuneration Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2005 - 2009 First Senior Vice President, Jan. - Aug. 2010 Secretary to the Audit Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None 2003 - 2009 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED 24. Dr. Adit Laixuthai Family Relationship None Executive Vice President Corporate Secretariat Division Head Age 46 Structure 241

Education 2005 First Vice President, • Ph. D. (Public Health Sciences - Health Economics), Treasury Products Marketing Department, University of Illinois, U.S.A. KASIKORNBANK PUBLIC COMPANY LIMITED Training Program Family Relationship None • Director Certification Program (DCP - Diploma), Thai Institute of Directors Association 26. Mr. Vasin Vanichvoranun Experience Over Past 5 Years Executive Vice President Jan. 2010 - Present Executive Vice President, Corporate Business Division Head KASIKORNBANK PUBLIC COMPANY LIMITED Age 44 2000 - Present Assistant Secretary to the Board of Directors, Education KASIKORNBANK PUBLIC COMPANY LIMITED • Master’s Degree (Business Administration - Financial 2008 - Present Secretary to the Corporate Governance Committee, and Marketing), Sasin Graduate Institute of Business KASIKORNBANK PUBLIC COMPANY LIMITED Administration 1999 - Present Chief Investor Relations Officer, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED Jan. 2010 - Present Executive Vice President, 2006 - 2009 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2008 - 2009 First Senior Vice President, 2003 - 2005 Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED Corporate Communications and Administration 2006 - 2007 Senior Vice President, Department, and Overseas Office Management Multi-Corporate Business Department, and Correspondent Relations Department, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2004 - 2005 First Vice President, Family Relationship None Multi-Corporate Business Department, KASIKORNBANK PUBLIC COMPANY LIMITED 25. Mr. Songpol Chevapanyaroj Family Relationship None Executive Vice President Corporate and SME Products Division Head 27. Mr. Ampol Polohakul Member of the Risk Management Committee Executive Vice President Age 38 Retail Business Division Head Education Age 45 • Master’s Degree (Business Administration - Finance), Education Case Western Reserve University, U.S.A. • Master’s Degree (Business Administration), Experience Over Past 5 Years University of Michigan - Ann Arbor, U.S.A. Jan. 2010 - Present Executive Vice President, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED Jan. 2010 - Present Executive Vice President, 2008 - Present Member of the Risk Management Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2009 - Oct. 2010 Director, National ITMX Company Limited 2009 - Jan. 2010 Director, 2008 - Dec. 2010 Director, KASIKORN ASSET MANAGEMENT KASIKORN LEASING COMPANY LIMITED COMPANY LIMITED 2008 - 2009 First Senior Vice President, 2008 - Aug. 2010 Member of the Risk Management Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - 2007 Capital Markets Business Head, 2001 - 2009 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None 242 Annual Report 2010

28. Mr. Wirawat Panthawangkun 2009 - Aug. 2010 Director, Executive Vice President Muangthai Group Holding Company Limited Enterprise Risk Management Division Head 2009 - Aug. 2010 Director, Member of the Risk Management Committee Muang Thai Life Assurance Company Limited Age 38 2009 - Aug. 2010 Director, Thanyathamrongkij Company Limited Education 2009 - Aug. 2010 Director, Thanyanithiwattana Company Limited • Master’s Degree (Business Administration - Financial Engineering), 2008 - Feb. 2010 Member and Secretary to the Risk Management Sloan School of Management, Committee, Massachusetts Institute of Technology, U.S.A. KASIKORNBANK PUBLIC COMPANY LIMITED Experience Over Past 5 Years 2008 - Aug. 2010 Member of the Risk Management Committee, Jan. 2010 - Present Executive Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2008 - 2009 First Senior Vice President, Aug. 2010 - Present Member of the Risk Management Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - 2007 Senior Vice President, 2008 - 2009 First Senior Vice President, Internal Risk Management Department, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - 2007 Senior Vice President, 2003 - 2005 First Vice President, Business Channel Management Department, Internal Risk Management Department, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2005 First Vice President, Family Relationship None Business Channel Management Department, KASIKORNBANK PUBLIC COMPANY LIMITED 30. Mr. Somkid Jiranuntarat Family Relationship None Executive Vice President Systems Division Head 29. Mr. Krit Jitjang Age 50 Executive Vice President Education Compliance and Audit Division Head • Master’s Degree (Management), Age 39 Sasin Graduate Institute of Business Administration Education • Master’s Degree (Computer Science), • Master’s Degree (Business Administration), Oregon State University, U.S.A. Sloan School of Management, Training Program Massachusetts Institute of Technology, U.S.A. • Director Certification Program (DCP), Training Program Thai Institute of Directors Association • Director Certification Program (DCP), Experience Over Past 5 Years Thai Institute of Directors Association Sep. 2010 - Present Executive Vice President, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED Jan. 2010 - Present Executive Vice President, 2009 - Aug. 2010 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Sep. 2010 - Present Secretary to the Audit Committee, 2002 - 2009 Executive Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED United Overseas Bank (Thai) Public Company Jan. - Aug. 2010 Director, Limited KASIKORN SECURITIES PUBLIC Family Relationship None COMPANY LIMITED Structure 243

31. Mr. Pipit Aneaknithi 33. Ms. Wasana Surakit Executive Vice President Senior Vice President China Business Division Head* Financial Accounting Management Department Head Age 43 Age 43 Education Education • Master’s Degree (Business Administration), • Master’s Degree (Accounting), Thammasat University University of Brighton, U.K. Experience Over Past 5 Years • Master’s Degree (Business Administration), 2008 - Present Senior Vice President, FH. Pforzheim, Germany Financial Accounting Management Department, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED Jan. 2010 - Present Executive Vice President, 2008 - Jan. 2010 Director, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORN FACTORY AND EQUIPMENT 2008 - Mar. 2010 Director, COMPANY LIMITED KASIKORN RESEARCH COMPANY LIMITED 2004 - 2007 First Vice President, 2008 - 2009 First Senior Vice President, Financial Accounting Management Department, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - Jan. 2010 Director, Family Relationship None KASIKORN SECURITIES PUBLIC COMPANY LIMITED 34. Ms. Nisanat Ouvuthipong 2006 - 2007 Senior Vice President, First Vice President Consumer Segment Management Department, Financial Planning Department Head KASIKORNBANK PUBLIC COMPANY LIMITED Age 34 Family Relationship None Education * Effective on January 1, 2011 • Master’s Degree (Business Administration - Finance), University of Michigan, U.S.A. 32. Dr. Pipatpong Poshyanonda Experience Over Past 5 Years Executive Vice President 2008 - Present First Vice President, Age 42 Financial Planning Department, Education KASIKORNBANK PUBLIC COMPANY LIMITED • Ph. D. (Engineering Management), 2006 - 2008 Vice President, University of Missouri-Rolla, U.S.A. Financial Accounting Management Department, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED Sep. 2010 - Present Executive Vice President, 2005 - 2006 Assistant Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED Financial Accounting Management Department, 2005 - Aug. 2010 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None 2004 - 2005 Group Director, Products & Services, Total Asset Communication Public Company Limited Family Relationship None 244 Annual Report 2010

DIRECTORSHIP OF DIRECTORS AND EXECUTIVES IN SUBSIDIARIES, ASSOCIATED AND RELATED COMPANIES As of December 31, 2010

Position Name Associated KASIKORNBANK Subsidiaries Companies Related Companies 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 1 2 3 4 1 2 3 4 5 6 1 Mr. Banyong Lamsam Chairman 2 Pol. Gen. Pow Sarasin Vice Chairman 3 Mr. Banthoon Lamsam Chief Executive Officer / / and President 4 Mr. Sukri Kaocharern Director 5 M.R. Sarisdiguna Kitiyakara Director 6 Mr. Somchai Bulsook Director 7 Ms. Sujitpan Lamsam Director / / / 8 Prof. Khunying Suchada Kiranandana Director 9 Prof. Dr. Yongyuth Yuthavong Director 10 Dr. Abhijai Chandrasen Director and Legal Adviser 11 Ms. Elizabeth Sam Director 12 Dr. Schwin Dhammanungune Director / / / 13 Prof. Dr. Pairash Thajchayapong Director 14 Mr. Hiroshi Ota Director 15 Mr. Somkiat Sirichatchai Senior Executive Vice President / / 16 Mr. Predee Daochai Senior Executive Vice President / / 17 Mr. Teeranun Srihong Senior Executive Vice President / X 18 Mr. Krisada Lamsam Senior Executive Vice President X / 19 Mr. Pakorn Partanapat Executive Vice President / / / / / / / 20 Mr. Thiti Tantikulanan Capital Markets Business Division Head 21 Mr. Surasak Dudsdeemaytha Executive Vice President X X X X X X X X X X X X 22 Mr. Prasopsuk Damrongchietanon Executive Vice President // / / / / 23 Ms. Kattiya Indaravijaya Executive Vice President / 24 Dr. Adit Laixuthai Executive Vice President 25 Mr. Songpol Chevapanyaroj Executive Vice President 26 Mr. Vasin Vanichvoranun Executive Vice President / 27 Mr. Ampol Polohakul Executive Vice President / / 28 Mr. Wirawat Panthawangkun Executive Vice President / / / 29 Mr. Krit Jitjang Executive Vice President 30 Mr. Somkid Jiranuntarat Executive Vice President / 31 Mr. Pipit Aneaknithi Executive Vice President 32 Dr. Pipatpong Poshyanonda Executive Vice President / 33 Mr. Siripongs Kalayanarooj First Senior Vice President / / / 34 Mr. Pramoth Chaiamphorn First Senior Vice President / 35 Ms. Patcharin Vongsiridej First Senior Vice President 36 Mr. Tawit Thanachanan First Senior Vice President 37 Mr. Chartchai Sundharagiati First Senior Vice President / / / / / / 38 Mr. Suwat Charoenvijitchai First Senior Vice President 39 Mr. Chatchai Payuhanaveechai First Senior Vice President / 40 Mr. Pongpichet Nananukool First Senior Vice President / 41 Ms. Pannee Lertchanyakul First Senior Vice President / / / 42 Mr. Yuthchai Chusakpakdee First Senior Vice President / / / Structure 245

Position Name Associated KASIKORNBANK Subsidiaries Companies Related Companies 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 1 2 3 4 1 2 3 4 5 6 43 Mr. Atipat Asawachinda First Senior Vice President / / / / / / 44 Mr. Chongrak Boonchayanurak First Senior Vice President 45 Mr. Silawat Santivisat First Senior Vice President / 46 Mr. Suradech Kietthanakorn Investment Banking / Business Head 47 Ms. Kwannet Rattanaprug First Senior Vice President / / 48 Mr. Sammit Sakulwira First Senior Vice President / 49 Ms. Siranee Phoophat First Senior Vice President / 50 Mr. Suwat Techawatanawana First Senior Vice President 51 Mr. Porvarate Chetphongphan First Senior Vice President / 52 Ms. Sansana Sukhanunth First Senior Vice President / 53 Mr. Thawee Teerasoontornwong First Senior Vice President 54 Mr. Boonchan Kulvatunyou First Senior Vice President 55 Mr. Maytee Phanachet Capital Markets Product Management Head 56 Mr. Art Wichiencharoen First Senior Vice President / 57 Ms. Sukonrat Bhurivatana First Senior Vice President / 58 Ms. Sarunya Leelarasamee First Senior Vice President 59 Mr. Photjanart Sangpruaksa First Senior Vice President / / / 60 Ms. Sopa Noonate First Senior Vice President / 61 Mr. Vallop Vongjitvuttikrai First Senior Vice President 62 Ms. Wasana Surakit Department Head, Financial Accounting Management Department 63 Ms. Nisanat Ouvuthipong Department Head, Financial Planning Department Note: 1) Subsidiaries, Associated and Related Companies shall comply with the definitions of the Office of the Securities and Exchange Commission, which shall include directorship in other companies as specified by the Bank of Thailand 2) X = Chairman : / = Director : // = Executive Director 3) List of Subsidiaries 1 KASIKORN ASSET MANAGEMENT COMPANY LIMITED 10 PROGRESS APPRAISAL COMPANY LIMITED 19 PROGRESS TRAINING COMPANY LIMITED 2 KASIKORN RESEARCH CENTER COMPANY LIMITED 11 PROGRESS MANAGEMENT COMPANY LIMITED 20 PROGRESS MULTI INSURANCE BROKER COMPANY LIMITED 3 KASIKORN SECURITIES PUBLIC COMPANY LIMITED 12 PROGRESS FACILITIES MANAGEMENT COMPANY LIMITED 21 Thanyathanathavee Company Limited 4 KASIKORN LEASING COMPANY LIMITED 13 PROGRESS SERVICE COMPANY LIMITED 22 Thanyathamrongkij Company Limited 5 KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED 14 PROGRESS LAND AND BUILDINGS COMPANY LIMITED 23 Thanyanithiwattana Company Limited 6 Phethai Asset Management Company Limited 15 PROGRESS STORAGE COMPANY LIMITED 24 KHAO KLA Venture Capital Management Company Limited 7 K-SME Venture Capital Company Limited 16 PROGRESS H R COMPANY LIMITED 25 Muangthai Group Holding Company Limited 8 PROGRESS SOFTWARE COMPANY LIMITED 17 PROGRESS SERVICE SUPPORT COMPANY LIMITED 26 Muang Thai Life Assurance Company Limited 9 PROGRESS PLUS COMPANY LIMITED 18 PROGRESS COLLECTION COMPANY LIMITED 4) List of Associated Companies 1 Processing Center Company Limited 3 Muang Thai Insurance Public Company Limited 2 WTA (Thailand) Company Limited 4 Thai Digital ID Company Limited 5) List of Related Companies 1 Irawin Capital Company Limited 3 Sahakij Aluminium Company Limited 5 LEARNET International (Thailand) Company Limited 2 Phukha Group Company Limited 4 Business Intelligence and Creativity Company Limited 6 National ITMX Company Limited 6) Independent directors do not hold any directorship in Subsidiaries and Associated Companies 7) Dr. Schwin Dhammanungune resigned from directorship, effective on January 1, 2011 8) Mr. Pramoth Chaiamphorn retired from the Bank, effective on January 1, 2011 246 Annual Report 2010

CHANGES IN KASIKORNBANK SHARES HELD BY DIRECTORS AND EXECUTIVES IN 2010 As of December 31, 2010

KBank shares KBank shares Increase/ held as of held as of (Decrease) in Percentage of No. Name Position December 31, December 31, KBank shares shares held 2009 2010 held in 2010 (%) 1 Mr. Banyong Lamsam Chairman 3,364,420 3,364,420 0 0.141 2 Pol. Gen. Pow Sarasin Vice Chairman 344,388 344,388 0 0.014 3 Mr. Banthoon Lamsam Chief Executive Officer 4,580,000 4,580,000 0 0.191 and President 4 Mr. Sukri Kaocharern Director 9,200 9,200 0 0.000 5 M.R. Sarisdiguna Kitiyakara Director 48,430 48,430 0 0.002 6 Mr. Somchai Bulsook Director 272,990 291,960 18,970 0.012 7 Ms. Sujitpan Lamsam Director 100,000 100,000 0 0.004 8 Prof. Khunying Suchada Kiranandana Director 1,000 1,000 0 0.000 9 Prof. Dr. Yongyuth Yuthavong Director - - - - 10 Dr. Abhijai Chandrasen Director and Legal Adviser 10,000 10,000 0 0.000 11 Ms. Elizabeth Sam Director 75,000 24,000 (51,000) 0.001 12 Dr. Schwin Dhammanungune Director - - - - 13 Prof. Dr. Pairash Thajchayapong Director - - - - 14 Mr. Hiroshi Ota Director - - - - 15 Mr. Somkiat Sirichatchai Senior Executive Vice President - - - - 16 Mr. Predee Daochai Senior Executive Vice President 110 110 0 0.000 17 Mr. Teeranun Srihong Senior Executive Vice President 24,600 24,600 0 0.001 18 Mr. Krisada Lamsam Senior Executive Vice President 8,880 8,880 0 0.000 19 Ms. Kattiya Indaravijaya Executive Vice President 40 40 0 0.000 20 Ms. Wasana Surakit Department Head, 80 80 0 0.000 Financial Accounting Management Department 21 Ms. Nisanat Ouvuthipong Department Head, 92 92 0 0.000 Financial Planning Department

Remarks: 1) The common shares held include those of spouse and minor children. 2) Dr. Schwin Dhammanungune resigned from directorship, effective on January 1, 2011. Structure 247

MANAGEMENT TEAM Effective on February 1, 2011

Chief Executive Officer and President Ms. Siranee Phoophat First Vice President Mr. Banthoon Lamsam Mr. Suwat Techawatanawana Ms. Bunga Setasathid Senior Executive Vice President Mr. Porvarate Chetphongphan Ms. Charassri Charoenpol Mr. Somkiat Sirichatchai* Ms. Sansana Sukhanunth Mr. Prasong Chanwitgan Mr. Predee Daochai* Mr. Thawee Teerasoontornwong Ms. Sawakon Makasawat Mr. Teeranun Srihong* Mr. Boonchan Kulvatunyou Mr. Sorrasak Pheongrattana Mr. Krisada Lamsam* Mr. Maytee Phanachet Ms. Supin Makboonprasith Executive Vice President Mr. Art Wichiencharoen Ms. Varaluck Aphikulvanich Mr. Pakorn Partanapat Ms. Sukonrat Bhurivatana Mr. Winij Panamaeta Mr. Thiti Tantikulanan Ms. Sarunya Leelarasamee Mr. Surasak Dudsdeemaytha Mr. Photjanart Sangpruaksa Compliance and Audit Division Mr. Prasopsuk Damrongchietanon Ms. Sopa Noonate Compliance Department Ms. Kattiya Indaravijaya** Mr. Vallop Vongjitvuttikrai First Vice President Dr. Adit Laixuthai Mr. Weeravej Sirichatchai*** Mr. Songpol Chevapanyaroj Corporate Secretariat Division Mr. Vasin Vanichvoranun Office of Corporate Secretary Internal Audit Department Mr. Ampol Polohakul Senior Vice President First Vice President Mr. Wirawat Panthawangkun Ms. Prayoonsri Katanyutanon Mr. Krisana Tesprasit Mr. Krit Jitjang First Vice President Mr. Passakorn Onpanich-aree*** Mr. Somkid Jiranuntarat Ms. Marisa Watthaphanich Ms. Peerapat Wongcharoenwatana Mr. Pipit Aneaknithi Ms. Pranee Visitkitchakarn Ms. Phoranee Rhuwadhana Dr. Pipatpong Poshyanonda Mr. Surapong Bumroongsook Ms. Pimpavee Sirivallop First Senior Vice President Mr. Siripongs Kalayanarooj Corporate Strategy Management Risk Asset Review Department Ms. Patcharin Vongsiridej Division First Vice President Mr. Tawit Thanachanan Corporate Strategy Department Mr. Kittichat Darnvachirakul*** Mr. Chartchai Sundharagiati Senior Vice President Ms. Visinee Samakasevee Mr. Suwat Charoenvijitchai Ms. Porawan Rungsang Mr. Chatchai Payuhanaveechai Corporate Business Division Mr. Pongpichet Nananukool Corporate Relations Department Corporate Segment Management Ms. Pannee Lertchanyakul First Vice President Department Mr. Yuthchai Chusakpakdee Mr. Rungsee Buranaprapapong*** First Vice President Mr. Atipat Asawachinda Ms. Chutima Mokkhasmit*** Mr. Chongrak Boonchayanurak K-Transformation Project Mr. Silawat Santivisat Senior Vice President Mr. Suradech Kietthanakorn Ms. Pranee Tirasest Ms. Kwannet Rattanaprug Mr. Wichai Jermhansa * Domain Coordinator Mr. Sammit Sakulwira ** Chief Financial Officer *** Department Head 248 Annual Report 2010

Multi-Corporate Business Department Securities Services Department SME Business Division Senior Vice President First Vice President Medium SME Segment Management Mr. Dithichai Limpodom Mr. Decha Ngamthanaphaisarn*** Department Mr. Nopadej Karnasuta First Vice President Mr. Surat Leelataviwat Global Business Development Mr. Chaiyot Tunpisut First Vice President Department Mr. Nathapol Sukhum*** Ms. Chanoksuda Chitrattana Senior Vice President Mr. Panya Kongkapaisal Mr. Pattanapong Tansomboon*** Small SME and Micro Segment Ms. Patcharee Uthairatanakit First Vice President Management Department Mr. Vongpat Bhuncharoen Mr. Pattanasak Kamolngarm First Vice President Ms. Chalarat Phinitbenchaphol Large Corporate Business Department Corporate Channel Management Mr. Mogul Posayapisith*** Senior Vice President Department Mr. Surin Seubvongpataya First Vice President Business Marketing Management First Vice President Ms. Yukol Rompo*** Department Mr. Chanathat Santiboon First Vice President Ms. Juthatip Tasma Cash Management Department Mr. Varatad Tantivorawong*** Mr. Kant Nilubol First Vice President Mr. Noppadol Khuwattanasil Ms. Anchalee Charasyosvuthichai SME Customer Relationship Mr. Noppawit Thothoetwilai Ms. Chitravinee Vannakorn*** Management Department Ms. Patcharee Chamnong Senior Vice President Mr. Prasong Hanpiyavatanasakul International Trade Product and Business Mr. Somchart Leelakraisorn*** Ms. Sarunya Bunyaratavej Process Development Department Mr. Worravit Pongchumrus Senior Vice President SME Business Network 1 Mr. Kittipan Jamprawit*** Senior Vice President Corporate and SME Products Mr. Pipavat Bhadranavik Division Corporate Business Sales and Services First Vice President Corporate Portfolio Management Department Ms. Ajaree Thanapongporn Department First Vice President Mr. Anan Chongsuviwatwong First Vice President Mr. Peerapol Karjornkiatsakul*** Mr. Chalom Patan Mr. Nopporn Nuchniyom Ms. Tamonwan Kulsiriruangyos*** International Trade and Factoring SME Business Network 2 Processing Department Senior Vice President Corporate Credit Product Management Senior Vice President Mr. Akadej Chotivanich Department Ms. Sriyupa Mahaleelakul*** Mr. Suwat Pisuthiporn First Vice President First Vice President Mr. Vichien Juprasurtporn Mr. Ittiporn Intravisit Dr. Patcharaporn Chinavicharana*** First Vice President Ms. Narasiri Arthachinda Mr. Austapol Samittivatwong Mr. Niasinn Lamsam*** Mr. Charnchai Boonpattanaporn Mr. Visuth Suvimolpan

*** Department Head Structure 249

Retail Business Division Consumer Sales Management Service and Sales Network 3 Retail Portfolio Management Department Senior Vice President Department First Vice President Mr. Tanong Sombutpanit First Vice President Ms. Rojarek Simapivapan*** Ms. Panlapa Srisogsai*** Service and Sales Network 4 Retail Business Development First Vice President Consumer Segment Management Department Mr. Chalat Nongkai Department First Vice President First Vice President Mr. Parames Promburee*** Service and Sales Network 5 Ms. Supaneewan Chutrakul*** Housing Loan Product Management Service and Sales Network 6 Database Marketing and Campaign and Marketing Department First Vice President Management Department First Vice President Mr. Manus Pinthong First Vice President Mr. Nathapol Luepromchai*** Ms. Tananart Lorthong*** Service and Sales Network 7 Personal Loan Product Management First Vice President Retail Deposit and Investment Products and Marketing Department Mr. Chalermpant Pookpant Management Department First Vice President Senior Vice President Ms. Onthida Boonpiamsak*** Integrated Marketing Communication Ms. Manaviga Piyapimook*** Department Retail Payment and Foreign Exchange First Vice President Credit Card Product Management and Products Management Department Dr. Thittapong Daengrasmisopon*** Marketing Department First Vice President First Vice President Mr. James Rama Phataminviphas*** Business Channel Management Mr. Arjharn Petchdee*** Department Consumer Bancassurance Business Senior Vice President Unsecured Credit Product Operation Management Department Mr. Kittipong Koomman*** Department First Vice President First Vice President Ms. Kitiya Rerkpooritat*** Sales and Service Network Mr. Nimit Polchai*** Mr. Tassapong Budsayaplakorn Development and Support Department First Vice President K-Transformation Branch Network Retail and SME E-Business Department Mr. Anurak Tantipipattana*** Deployment Department Mr. Kriengsak Khurewathanakul First Vice President Service and Sales Network 1 Mr. Kamphon Sutthiphichet*** First Vice President Consumer Financial Advisory Mr. Lertsak Supitayakul Department Customer Relations Department First Vice President First Vice President Service and Sales Network 2 Ms. Umapan Charoenying*** Ms. Satinee Srirattanapong*** First Vice President Mr. Weeranant Chuensuwan Private Banking Department *** Department Head *** Department Head 250 Annual Report 2010

Affluent Wealth Management First Vice President Asset Quality Management Network 4 Department Ms. Pichavadee Charupattanapornkit First Vice President First Vice President Mr. Siripong Nandhasri Mr. Somyos Boonma Ms. Janchai Angsamaporn*** Mr. Thitipat Na-Pombejra Asset Quality Management Network 5 Electronic Channel and Sales Credit Underwriting Department and Service Network Operation Senior Vice President Asset Quality Management Network 6 Support Department Ms. Rattanapun Srimaneekulroj*** Senior Vice President First Vice President First Vice President Mr. Somchai Visitkitchakarn Mr. Phole Dhanashoti*** Ms. Chatuporn Suvimolpan Mr. Jittipol Jantanarat Retail and SME Business Collection and Capital Markets Business Ms. Nartsinee Sarnvanichpitak Recovery Department Division Ms. Nidapa Sutiratana Senior Vice President Ms. Sukontha Chaisataworawong Mr. Chitcharoen Phichitkurugarn*** China Business Division Mr. Worawit Kiatthawee-anand*** First Vice President China Business and Overseas Office Ms. Monta Voraprasit Management Department Legal Department Senior Vice President Senior Vice President Finance and Control Division Mr. Pattarapong Kanhasuwan*** Mr. Cheewin Prangchaikul*** Central Treasury Department First Vice President First Vice President First Vice President Mr. Anan Lapsuksatit Ms. Pokkes Wongkittiruk Dr. Karin Boonlertvanich Mr. Chaivudh Chaiphan Mr. Vichai Maneeswang Ms. Nipaporn Roongrattanapitak Enterprise Risk Management Asset Quality Management Department Financial Planning Department Division First Vice President First Vice President Integrated Risk Management and Ms. Mookda Soontornsingha Ms. Nisanat Ouvuthipong*** Analytics Department Mr. Phaisarn Vorasetsiri*** Ms. Parinar Supathamkit Senior Vice President Mr. Wichai Yongchaitrakul Dr. Wichai Narongwanich*** Mr. Worawut Piyasachaboon Financial Accounting Management First Vice President Department Mr. Wirot Tantiapikun Asset Quality Management Network 1 Senior Vice President Dr. Sanphet Sukhapesna Ms. Wasana Surakit*** Ms. Udomluk Tantbirojn Asset Quality Management Network 2 First Vice President Systems Division Credit Policy and Risk Management Mr. Chartree Klongnawee Process Development Department Department Senior Vice President Asset Quality Management Network 3 Information Management Department Ms. Hataiporn Chiemprasert*** First Vice President Senior Vice President Mr. Pongchet Mangkalaphiban Ms. Soopanit Rojanasaranrom***

*** Department Head Structure 251

First Vice President Cash and Payment Processing IT Quality Assurance and Ms. Patcharee Chitrabumrung Department Risk Management Department Ms. Usa Coasol Senior Vice President Mr. Banjoed Jareyanukeja*** IT User Service Department Information Technology Management First Vice President Department Ground Building and Facilities Mr. Chalongchai Sasibutra*** Senior Vice President Management Department Ms. Orn-Anong Thonguthai*** Senior Vice President Human Resource Division First Vice President Mr. Thamrong Nakornratanachai*** Human Resource Management Mr. Jarung Kiatsupapong First Vice President Department Mr. Satit Kriyansom Mr. Pornchai Yongnoppakul Senior Vice President Mr. Suvichai Lovichit Ms. Duenpen Pawakranond*** Procurement Management Department Ms. Oratai Nateeratanakamjai Information Technology Planning First Vice President First Vice President Department Ms. Choompit Wattanachai*** Mr. Prasit Ongarttrakul First Vice President Ms. Somsri Lertsarunyapong Ms. Sudkanung Kambarat Ms. Pensiri Dudsdeemaytha*** Mr. Surimet Phothongsunan Ms. Sunan Siriaksorn*** Ms. Tikumporn Papraisawang Treasury and Capital Markets Operation Employee Relations Department Department IT Services Sourcing Management and Senior Vice President First Vice President Governance Department Mr. Thanawat Duang-Udom*** Mr. Pairin Cheewawutwatanawith First Vice President First Vice President Mr. Tanya Sapsomboon*** Mr. Pennung Chaiyachit Credit Processing Department Mr. Wiwat Rumratana IT Infrastructure Management SME Credit and Housing Loan Approval Department Human Resource Development Processing Department First Vice President Department First Vice President Mr. Surose Petchakich*** First Vice President Mr. Dolapar Petpiroon Mr. Wichai Sinboonmee Ms. Passamon Vichitkamthorn*** Mr. Somsit Ussavanuphap*** Mr. Thanit Shumnij

*** Department Head *** Department Head 252 Annual Report 2010

INVESTMENTS OF KASIKORNBANK IN OTHER COMPANIES As of December 31, 2010

The following is a list of companies in which KASIKORNBANK made investments, in the form of shareholding of 10 percent or more of the total number of shares issued.

Location of Total Number Total Number Proportion of Total No. Name of Company Corporate Type of Business of Paid-up of Shares Shares Held Type of Share Headquarters Shares Held (%) 1 KASIKORN ASSET MANAGEMENT CO., LTD. Bangkok Mutual Fund Management 27,154,274 27,154,274 100.00 Common Share Tel. 0 2693 2300 Fax 0 2693 2320 2 KASIKORN RESEARCH CENTER CO., LTD. Bangkok Services 100,000 100,000 100.00 Common Share Tel. 0 2273 1144 Fax 0 2270 1218 3 KASIKORN SECURITIES PCL Bangkok Securities 60,000,000 59,995,762 99.99 Common Share Tel. 0 2696 0000 Fax 0 2696 0099 4 KASIKORN LEASING CO., LTD. Bangkok Leasing 90,000,000 90,000,000 100.00 Common Share Tel. 0 2696 9999 Fax 0 2696 9988 5 KASIKORN FACTORY AND EQUIPMENT CO., LTD. Bangkok Factoring 1,600,000 1,600,000 100.00 Common Share Tel. 0 2290 2900 Fax 0 2276 9710 6 Phethai Asset Management Co., Ltd. Bangkok Services 500,000,000 500,000,000 100.00 Common Share Tel. 0 2694 5000 ext. 5208 Fax 0 2694 5205 7 K-SME Venture Capital Co., Ltd. Bangkok Joint Venture 20,000,000 20,000,000 100.00 Common Share Tel. 0 2693 2333 Fax 0 2693 2323 8 PROGRESS SOFTWARE CO., LTD. Bangkok Services 100,000 100,000 100.00 Common Share Tel. 0 2225 7900-1 Fax 0 2225 5654-5 9 PROGRESS PLUS CO., LTD. Bangkok Services 230,000 230,000 100.00 Common Share Tel. 0 2225 2020 Fax 0 2225 2021 10 PROGRESS APPRAISAL CO., LTD. Bangkok Services 5,000 5,000 100.00 Common Share Tel. 0 2270 6900 Fax 0 2278 5035 11 PROGRESS GUNPAI CO., LTD. Bangkok Services 200,000 200,000 100.00 Common Share Tel. 0 2273 3900 Fax 0 2270 1262 12 PROGRESS MANAGEMENT CO., LTD. Bangkok Services 60,000 60,000 100.00 Common Share Tel. 0 2275 1880 Fax 0 2275 1889-91 13 PROGRESS FACILITIES MANAGEMENT CO., LTD. Bangkok Services 50,000 50,000 100.00 Common Share Tel. 0 2273 3288-91 Fax 0 2273 3292 14 PROGRESS SERVICE CO., LTD. Bangkok Services 20,000 20,000 100.00 Common Share Tel. 0 2273 3293-4 Fax 0 2273 3292 15 PROGRESS LAND AND BUILDINGS CO., LTD. Bangkok Real Estate Development 1,879,000 1,879,000 100.00 Common Share Tel. 0 2275 1880 Fax 0 2275 1889 16 PROGRESS STORAGE CO., LTD. Bangkok Services 30,000 30,000 100.00 Common Share Tel. 0 2273 3833 Fax 0 2271 4784 17 PROGRESS H R CO., LTD. Bangkok Services 10,000 10,000 100.00 Common Share Tel. 0 2270 1070-6 Fax 0 2270 1068-9 18 PROGRESS SERVICE SUPPORT CO., LTD. Bangkok Services 40,000 40,000 100.00 Common Share Tel. 0 2470 5420 Fax 0 2888 8882 19 PROGRESS COLLECTION CO., LTD. Bangkok Services 50,000 50,000 100.00 Common Share Tel. 0 2273 3210 Fax 0 2273 2559 20 PROGRESS TRAINING CO., LTD. Bangkok Services 17,000 17,000 100.00 Common Share Tel. 0 2470 6273 Fax 0 2470 3198 Note: Total number of paid-up shares and total number of shares held include common shares and preferred shares. Structure 253

Location of Total Number Total Number Proportion of Total No. Name of Company Corporate Type of Business of Paid-up of Shares Shares Held Type of Share Headquarters Shares Held (%) 21 PROGRESS MULTI INSURANCE BROKER CO., LTD. Bangkok Broker 50,000 50,000 100.00 Common Share Tel. 0 2273 2701 Fax 0 2273 3920 22 Thanyathanathavee Co., Ltd. Bangkok Holding 114,865,000 114,865,000 100.00 Common Share Tel. 0 2470 6330 Fax 0 2470 2652 23 Thanyathamrongkij Co., Ltd. Bangkok Holding 114,865,000 114,865,000 100.00 Common Share Tel. 0 2470 6330 Fax 0 2470 2652 24 Thanyanithiwattana Co., Ltd. Bangkok Holding 449,930,000 220,465,700 49.00 Common Share Tel. 0 2470 6330 Fax 0 2470 2652 25 Processing Center Co., Ltd. Bangkok Services “500,000 150,000 30.00 Common Share Tel. 0 2237 6330-4 Fax 0 2237 6340 26 Rural Capital Partners Co., Ltd. Bangkok Joint Venture 1,000,000 275,000 27.50 Common Share Tel. 0 2318 3958 Fax 0 2718 1850 27 Muangthai Group Holding Co., Ltd. Bangkok Holding 45,865,949 11,925,147 26.00 Common Share Tel. 0 2274 9400 ext. 4010 Fax 0 2276 1997-8 28 WTA (Thailand) Co., Ltd. Bangkok Trading 1,000 249 24.90 Common Share Tel. 0 2699 1609 Fax 0 2643 1881 29 National ITMX Co., Ltd. Bangkok Services 500,000 79,400 15.88 Common Share Tel. 0 2650 6800 30 Fuel Pipeline Transportation Ltd. Bangkok Fuel Pipeline Transportation 15,920,000 2,481,138 15.59 Preferred Share Tel. 0 2574 6180-3 Fax 0 2574 6101 31 Muangthai Holding Co., Ltd. Bangkok Holding 45,600,000 4,560,000 10.00 Common Share Tel. 0 2274 9400 32 Advance Micro Tech Co., Ltd. Bangkok Trading 600,000 60,000 10.00 Common Share Tel. 0 2739 4095-8 Fax 0 2739 4099 33 Ban Somthavil Co., Ltd. Bangkok Real Estate Development 1,000,000 100,000 10.00 Common Share Tel. 0 2332 0352-71 ext. 2344 Fax 0 2332 0372-4 34 Khunka Palang Thai Co., Ltd. Bangkok Energy & Utilities 10,000 1,000 10.00 Common Share Tel. 0 2716 1600 Fax 0 2716 1488 35 Palit Palangngan Co., Ltd. Bangkok Energy & Utilities 10,000 1,000 10.00 Common Share Tel. 0 2716 1600 Fax 0 2716 1488 36 Seacon Development Public Co., Ltd. Bangkok Services 5,740,000 574,000 10.00 Common Share Tel. 0 2721 8888 Fax 0 2721 9444 37 T S C Innovation Co., Ltd. Bangkok Telecommunications 30,000,000 3,000,000 10.00 Common Share Tel. 0 2682 9700 Fax 0 2682 9709 38 Unitas Co., Ltd. Bangkok Land Rental 110,532 11,053 10.00 Common Share Tel. 0 2249 0491 Fax 0 2249 0503 39 WEI POA Co., Ltd. Hong Kong Agro-Industry 5,500,000 550,000 10.00 Common Share 40 Zin Suapah Co., Ltd. Bangkok Services 6,000 600 10.00 Common Share Tel. 0 2221 5895 Fax 0 2221 5895 Note: Total number of paid-up shares and total number of shares held include common shares and preferred shares.