Annual Report 2011 286 Structure

BOARD OF DIRECTORS

Mr. Banyong Lamsam Chairman

Police General Pow Sarasin Vice Chairman Annual Report 2011 Structure 287

3 4 5

6 7 8

9 10 11

Directors 3. Mr. Banthoon Lamsam 4. Mr. Sukri Kaocharern 5. Mr. Somchai Bulsook 6. Ms. Sujitpan Lamsam 7. Professor Khunying Suchada Kiranandana 12 13 8. Professor Dr. Yongyuth Yuthavong 9. Dr. Abhijai Chandrasen Legal Adviser Assistant Secretary to the Board 10. Ms. Elizabeth Sam Dr. Abhijai Chandrasen of Directors 11. Professor Dr. Pairash Thajchayapong Dr. Adit Laixuthai 12. Mr. Hiroshi Ota Corporate Secretary Ms. Arasa Ampornpong 13. Ms. Kobkarn Wattanavrangkul Ms. Tida Samalapa Ms. Prayoonsri Katanyutanon Annual Report 2011 288 Structure

BOARD OF DIRECTORS AND EXECUTIVES

1. Mr. Banyong Lamsam 2000 - Present Advisory Director to the Management Committee, Chairman of the Board of Directors PUBLIC COMPANY LIMITED Advisory Director to the Management Committee 2002 - Present Chairman of the Corporate Governance Committee, (Authorized Signature) KASIKORNBANK PUBLIC COMPANY LIMITED Age 78 2002 - 2008 Director, Quality Houses Public Company Limited Education 2002 - 2007 Director, • Bachelor’s Degree (Business Administration - Banking Siam Food Products Public Company Limited and Finance), University of New Mexico, U.S.A. 1994 - 2010 Honorary Chairman, Independent Director, • Honorary Doctorate Degree in Economics, Chairman of the Audit Committee, Ramkhamhaeng University and Chairman of the Remuneration • Honorary Doctorate Degree in Economics, and Nominating Committee, Chiangmai University Charoen Pokphand Foods Public Company Limited Training Program Directorship in Other Companies • Advanced Management Program, Harvard Business School, U.S.A. 2010 - Present Vice Chairman, Independent Director, • Banking Program, Institute of Bankers, London, U.K. Chairman of the Audit Committee, • Director Accreditation Program (DAP), and Chairman of the Remuneration Thai Institute of Directors Association and Nominating Committee, Experience Over Past 5 Years Charoen Pokphand Foods Public Company Limited 1992 - Present Chairman of the Board of Directors, 2008 - Present Chairman, Quality Houses Public Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 1993 - Present Chairman, Mitsubishi Elevator Asia Company Limited 2000 - Present Advisory Director to the Management Committee, Family Relationship None KASIKORNBANK PUBLIC COMPANY LIMITED 1992 - 2008 Director, Com-Link Company Limited 3. Mr. Banthoon Lamsam Directorship in Other Companies Director 1991 - Present Chairman, Dole Thailand Limited Chief Executive Officer and President Family Relationship Member of the Risk Management Committee • Cousin of Ms. Sujitpan Lamsam (Authorized Signature) • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Age 59 Education 2. Police General Pow Sarasin • Master’s Degree (Business Administration), Vice Chairman Harvard University, U.S.A. Advisory Director to the Management Committee • Bachelor’s Degree (Chemical Engineering), Chairman of the Corporate Governance Committee Princeton University, U.S.A. (Authorized Signature) • Honorary Doctorate Degree in Business Administration, Age 82 Prince of Songkla University Education • Honorary Doctorate Degree in Business Administration, • Bachelor’s Degree (Chemistry), Johns Hopkins University, U.S.A. • Bachelor’s Degree (Criminology), University of California, U.S.A. • Honorary Doctorate Degree in Business Administration, • Honorary Doctorate Degree in Political Science, University of the Thai Chamber of Commerce Ramkhamhaeng University • Honorary Doctorate Degree in Business Administration Training Program (Management), • Director Accreditation Program (DAP), • Honorary Doctorate Degree in Business Administration Thai Institute of Directors Association (Banking and Finance), Experience Over Past 5 Years • Honorary Doctorate Degree in Business Administration, 1992 - Present Vice Chairman, KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Business Administration (Financial Management), Annual Report 2011 Structure 289

Training Program Experience Over Past 5 Years • Director Certification Program (DCP), 1981 - Present Director, Thai Institute of Directors Association KASIKORNBANK PUBLIC COMPANY LIMITED Experience Over Past 5 Years 2000 - Present Advisory Director to the Management Committee, 2010 - Present Chief Executive Officer and President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2010 - Present Chairman of the Risk Management Committee, 2010 - Present Member of the Risk Management Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2002 - Present Member of the Corporate Governance Committee, 2004 - 2010 Chief Executive Officer, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2004 - 2010 Chairman, 2003 - 2010 Chairman of the Risk Management Committee, Indorama Polymers Public Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2003 - 2007 Commission Member Qualified 1999 - 2007 Chairman, and Experienced in Commerce, KASIKORN RESEARCH CENTER Agricultural Futures Trading Commission COMPANY LIMITED 2000 - 2006 Committee Member, Directorship in Other Companies Performance Agreement Committee, 2010 - Present Vice Chairman, State Enterprise Policy Office Muangthai Group Holding Company Limited Directorship in Other Companies 2009 - Present Director, 2007 - Present Vice Chairman and Chairman of the Audit PUKHA HOLDINGS COMPANY LIMITED Committee, Jutha Maritime Public Company Limited 2009 - Present Director, PUKHA REALTY COMPANY LIMITED 2002 - Present Director, Petform (Thailand) Company Limited 2009 - Present Director, PUKHA GO COMPANY LIMITED 2002 - Present Director, Yip In Tsoi & Jacks Company Limited 2009 - Present Director, 1979 - Present Chairman, PUKHA NANFA HOTEL COMPANY LIMITED Thai Castor Oil Industries Company Limited 1997 - Present Director, Santikaset Company Limited Family Relationship None Family Relationship • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam 5. Mr. Somchai Bulsook • Cousin of Mr. Krisada Lamsam Independent Director Chairman of the Human Resources and Remuneration Committee 4. Mr. Sukri Kaocharern Member of the Audit Committee Director Age 69 Advisory Director to the Management Committee Education Chairman of the Risk Management Committee • Bachelor’s Degree (Business Administration), Member of the Corporate Governance Committee Menlo School of Business, U.S.A. (Authorized Signature) Training Program Age 75 • Director Certification Program (DCP), Education Thai Institute of Directors Association • Master’s Degree (Accounting), Southern Illinois University, U.S.A. Experience Over Past 5 Years • Bachelor’s Degree (Accounting), Thammasat University 1993 - Present Director, • Honorary Doctorate Degree in Accounting, Thammasat University KASIKORNBANK PUBLIC COMPANY LIMITED Training Program Jan. 2011 - Present Chairman of the Human Resources • Director Certification Program (DCP), and Remuneration Committee, Thai Institute of Directors Association KASIKORNBANK PUBLIC COMPANY LIMITED • Director Accreditation Program (DAP), 1998 - Present Member of the Audit Committee, Thai Institute of Directors Association KASIKORNBANK PUBLIC COMPANY LIMITED • Audit Committee Program, Thai Institute of Directors Association • Certificate in Senior Executive Program, Capital Market Academy Annual Report 2011 290 Structure

2009 - Jan. 2011 Member of the Human Resources Directorship in Other Companies and Remuneration Committee, 2009 - Present Director, KASIKORNBANK PUBLIC COMPANY LIMITED Muangthai Group Holding Company Limited 1996 - Oct. 2011 President and Chief Executive Officer, 2009 - Present Director, Serm Suk Public Company Limited MUANGTHAI HOLDING COMPANY LIMITED 1992 - Mar. 2011 Director, Glass Industry Company Limited 2008 - Present Director and Chairman of the Executive Committee, Directorship in Other Companies Muang Thai Insurance Public Company Limited Oct. 2011 - Present Chairman of Executive Committee 2008 - Present Director and Chairman of the Executive Committee, and Chief Executive Officer, Muang Thai Life Assurance Company Limited Serm Suk Public Company Limited Family Relationship 2009 - Present Independent Director, Royal Orchid Hotel • Cousin of Mr. Banyong Lamsam (Thailand) Public Company Limited • Aunt of Mr. Banthoon Lamsam and Mr. Krisada Lamsam 2006 - Present Chairman, Serm Suk Holdings Company Limited 2003 - Present Director, Sheraton Royal Orchid Company Limited 7. Professor Khunying Suchada Kiranandana 2003 - Present Director, Independent Director Thai Royal Orchid Real Estate Company Limited Chairman of the Audit Committee 2002 - Present Chairman, Petform (Thailand) Company Limited Age 66 1997 - Present Chairman, Serm Suk Beverage Company Limited Education 1995 - Present Director, Ngow Hock Company Limited • Ph.D. (Statistics), Harvard University, U.S.A. 1995 - Present Director, Ngow Hock Agency Company Limited • Master’s Degree (Statistics), Harvard University, U.S.A. 1995 - Present Director, Panjamitr Holding Company Limited • Bachelor’s Degree (First Class Honors) (Commerce), Family Relationship None Chulalongkorn University • Honorary Doctorate Degree in Business Administration, 6. Ms. Sujitpan Lamsam Chulalongkorn University Director Training Program Member of the Risk Management Committee • Director Certification Program (DCP), (Authorized Signature) Thai Institute of Directors Association Age 53 Experience Over Past 5 Years Education 2000 - Present Director, • Master’s Degree (Honors) (Economics), Cambridge University, U.K. KASIKORNBANK PUBLIC COMPANY LIMITED • Master’s Degree (Management), Sep. 2011 - Present Chairman of the Audit Committee, Massachusetts Institute of Technology, U.S.A. KASIKORNBANK PUBLIC COMPANY LIMITED • Bachelor’s Degree (Honors) (Economics), 2008 - Dec. 2011 Member of the Audit Committee, Cambridge University, U.K. Serm Suk Public Company Limited Training Program 2006 - 2008 Member of the National Legislative Assembly • Director Accreditation Program (DAP), 2004 - 2008 President, Chulalongkorn University Thai Institute of Directors Association 2000 - Sep. 2011 Member of the Audit Committee, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED 1999 - Present Director, 1997 - 2011 President, Thai Statistical Association KASIKORNBANK PUBLIC COMPANY LIMITED Directorship in Other Companies 2004 - Present Member of the Risk Management Committee, Dec. 2011 - Present Chairman of the Audit Committee, KASIKORNBANK PUBLIC COMPANY LIMITED Serm Suk Public Company Limited 2004 - 2008 Director, Phatra Insurance Public Company Limited 2008 - Present Director, Serm Suk Public Company Limited 2000 - 2009 Chairman, Family Relationship None Phethai Asset Management Company Limited 2000 - 2008 Director, Muang Thai Life Assurance Company Limited Annual Report 2011 Structure 291

8. Professor Dr. Yongyuth Yuthavong Education Independent Director • Docteur en Droit (Honors), Paris University (Sorbonne), France Member of the Corporate Governance Committee • Barrister-at-Law, Thailand Member of the Audit Committee • Bachelor’s Degree (Honors) (Law), Chulalongkorn University Age 67 Training Program Education • Director Accreditation Program (DAP), • D.Phil. (Organic Chemistry), University of Oxford, U.K. Thai Institute of Directors Association • Bachelor’s Degree (First Class Honors) (Chemistry), • Finance for Non-Finance Director, University of London, U.K. Thai Institute of Directors Association • Honorary Doctorate Degree in Science (Biochemistry), • Role of Compensation Committee, Prince of Songkla University Thai Institute of Directors Association • Honorary Doctorate Degree in Science (Biochemistry), • Audit Committee Program, Thai Institute of Directors Association Mahidol University • Developing Corporate Governance Policy, • Honorary Doctorate Degree in Science (Chemistry), Thai Institute of Directors Association Suranaree University of Technology Experience Over Past 5 Years • Honorary Doctorate Degree in Science (Biochemistry), 2000 - Present Director and Legal Adviser, Thammasat University KASIKORNBANK PUBLIC COMPANY LIMITED Training Program 2000 - Present Advisory Director to the Management Committee, • Director Accreditation Program (DAP), KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association Jan. 2011 - Present Member of the Human Resources • Financial Institutions Governance Program, and Remuneration Committee Thai Institute of Directors Association KASIKORNBANK PUBLIC COMPANY LIMITED Experience Over Past 5 Years 2006 - Present Eminent Director, 2008 - Present Director, The National Commission on the Elderly, KASIKORNBANK PUBLIC COMPANY LIMITED Office of the Prime Minister 2008 - Present Member of the Corporate Governance Committee, 1994 - Present Legal Adviser, The Chaipattana Foundation KASIKORNBANK PUBLIC COMPANY LIMITED 2000 - 2008 Chairman, Punyariddhi Law Office Company Limited Sep. 2011 - Present Member of the Audit Committee Directorship in Other Companies KASIKORNBANK PUBLIC COMPANY LIMITED 2005 - Present Director, Siam Motors Company Limited 2008 - Present Senior Researcher, National Science 2003 - Present Audit Committee Member and Chairman of and Technology Development Agency the Human Resources and Remuneration Committee, 1984 - Present Member of the Council of Trustee Sammakorn Public Company Limited and the Board of Directors, 1994 - Present Director, Sammakorn Public Company Limited Thailand Development Research Institute Family Relationship None 2006 - 2008 Minister, Ministry of Science and Technology Directorship in Other Companies None 10. Ms. Elizabeth Sam Family Relationship None Independent Director Member of the Audit Committee 9. Dr. Abhijai Chandrasen Age 73 Director and Legal Adviser Education Advisory Director to the Management Committee • Bachelor’s Degree (Honors) (Economics), Member of the Human Resources and Remuneration Committee University of Singapore, Singapore (Authorized Signature) Training Program Age 63 • Director Accreditation Program (DAP), Thai Institute of Directors Association Annual Report 2011 292 Structure

Experience Over Past 5 Years Directorship in Other Companies 2001 - Present Director, 2006 - Present Director, Kluen Panya Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 1995 - Present Chairman, Internet Thailand Public Company Limited 2001 - Present Member of the Audit Committee, Family Relationship None KASIKORNBANK PUBLIC COMPANY LIMITED Directorship in Other Companies 12. Mr. Hiroshi Ota 2008 - Present Independent Director, Independent Director Straits Trading Company Limited Member of the Corporate Governance Committee 2004 - Present Independent Director, Age 75 Banyan Tree Holdings Limited Education 2000 - Present Independent Director, Boardroom Limited • Master’s Degree (International Relations), Family Relationship None The Fletcher School of Law and Diplomacy, Tufts University, U.S.A. • Bachelor’s Degree (Liberal Arts - American Studies), 11. Professor Dr. Pairash Thajchayapong The University of Tokyo, Japan Independent Director Training Program Member of the Human Resources and Remuneration Committee • Director Accreditation Program (DAP), Age 67 Thai Institute of Directors Association Education Experience Over Past 5 Years • Ph.D. (Computer and Electronics), Cambridge University, U.K. 2009 - Present Director, • Bachelor’s Degree (First Class Honors) (Electrical and Electronics KASIKORNBANK PUBLIC COMPANY LIMITED Engineering), Imperial College of Science and Technology, 2009 - Present Member of the Corporate Governance Committee, University of London, U.K. KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Engineering, Tokai University, Japan 2010 - Present Auditor, Riei Company Limited • Honorary Doctorate Degree in Information Technology, 2002 - Present Vice President, The Okazaki Institute, Japan King Mongkut’s Institute of Technology Ladkrabang 2007 - 2010 Advisor, Riei Company Limited Training Program 2004 - 2009 Advisor, The Federation of Electric Power • Director Certification Program (DCP), Companies of Japan Thai Institute of Directors Association 2000 - 2007 Advisor, Mitsubishi Heavy Industries Limited • Director Accreditation Program (DAP), Directorship in Other Companies None Thai Institute of Directors Association Family Relationship None Experience Over Past 5 Years 2007 - Present Director, 13. Ms. Kobkarn Wattanavrangkul KASIKORNBANK PUBLIC COMPANY LIMITED Independent Director 2008 - Present Member of the Human Resources Member of the Human Resources and Remuneration Committee and Remuneration Committee, Age 51 KASIKORNBANK PUBLIC COMPANY LIMITED Education 2005 - Present Specialist and Senior Advisor, National Science • Bachelor’s Degree (Architecture), and Technology Development Agency Rhode Island School of Design, U.S.A. 2004 - Present Chairman, National Nanotechnology Center Training Program 2000 - Present Chairman, National Electronics and Computer • Director Certification Program (DCP), Technology Center Thai Institute of Directors Association 1995 - Present Assistant Director, IT Project Under the Initiative • The Role of the Chairman Program, of H.R.H. Princess Maha Chakri Sirindhorn Thai Institute of Directors Association 1989 - Present Assistant Director for Engineering and Computer, Experience Over Past 5 Years Chulabhorn Research Institute Jan. 2011 - Present Director, KASIKORNBANK PUBLIC COMPANY LIMITED Annual Report 2011 Structure 293

Jan. 2011 - Present Member of the Human Resources 2010 - Present Member of the Risk Management Committee and Remuneration Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2009 - 2010 Chairman, Directorship in Other Companies PROGRESS SOFTWARE COMPANY LIMITED 2010 - Present Director, Control Component Company Limited 2009 - 2010 Chairman, 2010 - Present Director, Vichaiyut Company Limited PROGRESS SERVICE COMPANY LIMITED 2008 - Present Director, B.Grimm BIP Power Limited 2008 - 2010 Chairman, 2004 - Present Chairperson, PROGRESS PLUS COMPANY LIMITED Toshiba Thailand Company Limited 2006 - 2010 Chairman, 2004 - Present Chairperson, PROGRESS FACILITIES MANAGEMENT Thai Toshiba Electric Industries Company Limited COMPANY LIMITED 2004 - Present Chairperson, 2005 - 2010 Chairman, Thai Toshiba Lighting Company Limited PROGRESS MANAGEMENT COMPANY LIMITED 2004 - Present Chairperson, 2005 - 2010 Chairman, Thai Toshiba Fluorescent Lamp Company Limited PROGRESS LAND AND BUILDINGS 2004 - Present Chairperson, COMPANY LIMITED Bangkadi Industrial Park Company Limited 2005 - 2010 Chairman, 2004 - Present Executive Director, PROGRESS STORAGE COMPANY LIMITED Mitkorn Development Company Limited 2005 - 2010 Chairman, PROGRESS H R COMPANY LIMITED 2001 - Present Director, Toshiba Lighting Components (Thailand) 2005 - 2010 Chairman, Company Limited PROGRESS APPRAISAL COMPANY LIMITED 2001 - Present Director, 2005 - 2010 Chairman, Superlite N.K.S. Holding Company Limited PROGRESS SERVICE SUPPORT 1999 - Present Director, Thai Electric Industries Company Limited COMPANY LIMITED 1991 - Present Director, Nikornkij and Sons Company Limited 2005 - 2010 Chairman, 1990 - Present Director, B.I.P.-1990 Company Limited PROGRESS COLLECTION COMPANY LIMITED 1989 - Present Director, T.T.H. Company Limited 2005 - 2010 Chairman, PROGRESS TRAINING COMPANY LIMITED 14. Mr. Somkiat Sirichatchai 2005 - 2010 Secretary to the Human Resources Senior Executive Vice President and Remuneration Committee, Resource Domain Coordinator KASIKORNBANK PUBLIC COMPANY LIMITED Member of the Risk Management Committee 2004 - 2010 Executive Vice President, Age 47 KASIKORNBANK PUBLIC COMPANY LIMITED Education Directorship in Other Companies • Master’s Degree (Business Administration), • Chairman, University of Pennsylvania (Wharton), U.S.A. KASIKORN ASSET MANAGEMENT COMPANY LIMITED Training Program • Director, Muangthai Group Holding Company Limited • Director Accreditation Program (DAP), • Director, Muang Thai Life Assurance Company Limited Thai Institute of Directors Association Family Relationship None • Role of Compensation Committee, Thai Institute of Directors Association 15. Mr. Predee Daochai Experience Over Past 5 Years Senior Executive Vice President 2010 - Present Senior Executive Vice President Risk Domain Coordinator KASIKORNBANK PUBLIC COMPANY LIMITED Member of the Risk Management Committee Age 53 Annual Report 2011 294 Structure

Education 17. Mr. Krisada Lamsam • Master’s Degree (Comparative Law), Senior Executive Vice President University of Illinois at Urbana, U.S.A. Business Domain Coordinator • Barrister-at-Law, Thailand Member of the Risk Management Committee Training Program Age 47 • Director Certification Program (DCP), Education Thai Institute of Directors Association • Master’s Degree (Education Foundation), Experience Over Past 5 Years Oregon State University, U.S.A. 2010 - Present Senior Executive Vice President, Training Program KASIKORNBANK PUBLIC COMPANY LIMITED • Director Certification Program (DCP), 2003 - Present Member of the Risk Management Committee, Thai Institute of Directors Association KASIKORNBANK PUBLIC COMPANY LIMITED Experience Over Past 5 Years 2008 - 2010 Director, 2010 - Present Senior Executive Vice President, Phethai Asset Management Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2008 Director, 2004 - Present Member of the Risk Management Committee, KASIKORN LEASING COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2004 - 2010 Executive Vice President, 2009 - Aug. 2011 Executive Chairman, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORN LEASING COMPANY LIMITED Directorship in Other Companies 2006 - 2010 Executive Vice President, • Director, Muangthai Group Holding Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED • Director, Muang Thai Life Assurance Company Limited Directorship in Other Companies Family Relationship None • Chairman, KASIKORN LEASING COMPANY LIMITED • Vice Chairman, Muang Thai Life Assurance Company Limited 16. Mr. Teeranun Srihong • Director, Thaveepramoth Company Limited Senior Executive Vice President • Director, Pruetthada Company Limited Infrastructure Domain Coordinator Family Relationship Member of the Risk Management Committee • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam Age 46 • Cousin of Mr. Banthoon Lamsam Education • Master’s Degree (Business Administration), 18. Mr. Pakorn Partanapat University of Michigan - Ann Arbor, U.S.A. Executive Vice President Training Program Retail Business Division Head* • Director Accreditation Program (DAP), Age 46 Thai Institute of Directors Association Education Experience Over Past 5 Years • Master’s Degree (Business Administration), 2010 - Present Senior Executive Vice President Columbia Business School, U.S.A. KASIKORNBANK PUBLIC COMPANY LIMITED Experience Over Past 5 Years 2003 - Present Member of the Risk Management Committee 2008 - Present Executive Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2009 - Feb. 2011 Director, Thai Digital ID Company Limited 2008 - Dec. 2011 Director, 2006 - 2010 Executive Vice President, Muang Thai Insurance Public Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2008 - 2010 Member of the Risk Management Committee, 2006 - 2010 Director, KASIKORNBANK PUBLIC COMPANY LIMITED PROGRESS SOFTWARE COMPANY LIMITED 2006 - 2008 First Senior Vice President, 2005 - Jan. 2011 Director, Processing Center Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED Directorship in Other Companies None Family Relationship None Annual Report 2011 Structure 295

Directorship in Other Companies 2010 Secretary to the Audit Committee, • Director, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED 2003 - 2009 First Senior Vice President, • Director, Thanyathanathavee Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED • Director, Thanyanithiwattana Company Limited Directorship in Other Companies • Director, KHAO KLA Venture Capital Management Company Limited • Director, KASIKORN ASSET MANAGEMENT COMPANY LIMITED • Director, Muangthai Group Holding Company Limited • Chairman, PROGRESS SOFTWARE COMPANY LIMITED • Director, Muang Thai Life Assurance Company Limited • Chairman, PROGRESS SERVICE COMPANY LIMITED Family Relationship None • Chairman, PROGRESS PLUS COMPANY LIMITED * Effective on January 1, 2012 • Chairman, PROGRESS FACILITIES MANAGEMENT COMPANY LIMITED 19. Mr. Thiti Tantikulanan • Chairman, PROGRESS MANAGEMENT COMPANY LIMITED Capital Markets Business Division Head* • Chairman, PROGRESS LAND AND BUILDINGS COMPANY LIMITED Member of the Risk Management Committee • Chairman, PROGRESS STORAGE COMPANY LIMITED Age 42 • Chairman, PROGRESS H R COMPANY LIMITED Education • Chairman, PROGRESS APPRAISAL COMPANY LIMITED • Bachelor’s Degree (Business Administration), • Chairman, PROGRESS SERVICE SUPPORT COMPANY LIMITED University of Washington, U.S.A. • Chairman, PROGRESS COLLECTION COMPANY LIMITED Experience Over Past 5 Years • Chairman, PROGRESS TRAINING COMPANY LIMITED 2008 - Present Capital Markets Business Division Head, • Chairman, KASIKORNBANK PUBLIC COMPANY LIMITED PROGRESS MULTI INSURANCE BROKER COMPANY LIMITED 2008 - Present Member of the Risk Management Committee, Family Relationship None KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - 2010 Director, Thai Bond Market Association 21. Mr. Prasopsuk Damrongchietanon 2006 - 2008 Capital Markets Business Head, Executive Vice President KASIKORNBANK PUBLIC COMPANY LIMITED Corporate Strategy Management Division Head 2003 - 2006 Head of Trading, HSBC (Thailand) Age 49 Directorship in Other Companies None Education Family Relationship None • Master’s Degree (Business Administration - Finance and Marketing), * This position is equivalent to Executive Vice President University of Rochester, U.S.A. Training Program 20. Mr. Surasak Dudsdeemaytha • Director Certification Program (DCP), Executive Vice President Thai Institute of Directors Association Human Resource Division Head Experience Over Past 5 Years Age 46 2010 - Present Executive Vice President, Education KASIKORNBANK PUBLIC COMPANY LIMITED • Master’s Degree (Business Administration), 2005 - 2008 Director, Sasin Graduate Institute of Business Administration KASIKORN LEASING COMPANY LIMITED Training Program 2005 - 2006 Director, • Director Certification Program (DCP), KASIKORN FACTORING COMPANY LIMITED Thai Institute of Directors Association 2003 - 2009 First Senior Vice President, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED 2010 - Present Executive Vice President, Directorship in Other Companies KASIKORNBANK PUBLIC COMPANY LIMITED • Director, KASIKORN RESEARCH CENTER COMPANY LIMITED 2010 - Present Secretary to the Human Resources • Director, KASIKORN SECURITIES PUBLIC COMPANY LIMITED and Remuneration Committee, • Director, Thanyathanathavee Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED • Director, Thanyathamrongkij Company Limited Annual Report 2011 296 Structure

• Director, Thanyanithiwattana Company Limited 24. Mr. Songpol Chevapanyaroj • Director, Muangthai Group Holding Company Limited Executive Vice President Family Relationship None Corporate and SME Products Division Head Member of the Risk Management Committee 22. Ms. Kattiya Indaravijaya Age 39 Executive Vice President Education Finance and Control Division Head and Chief Financial Officer • Master’s Degree (Business Administration - Finance), Member of the Risk Management Committee Case Western Reserve University, U.S.A. Age 46 Experience Over Past 5 Years Education 2010 - Present Executive Vice President, • Master’s Degree (Business Administration - Finance and Investment), KASIKORNBANK PUBLIC COMPANY LIMITED The University of Texas at Austin, U.S.A. 2008 - Present Member of the Risk Management Committee, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED 2010 - Present Executive Vice President, 2009 - 2010 Director, KASIKORN LEASING COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2008 - 2009 First Senior Vice President, 2010 - Present Member of the Risk Management Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - 2007 Capital Markets Business Head, 2005 - 2009 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Directorship in Other Companies Directorship in Other Companies • Director, KASIKORN ASSET MANAGEMENT COMPANY LIMITED • Director, KASIKORN LEASING COMPANY LIMITED Family Relationship None Family Relationship None 25. Mr. Vasin Vanichvoranun 23. Dr. Adit Laixuthai Executive Vice President Executive Vice President Corporate Business Division Head Corporate Secretariat Division Head Age 45 Age 47 Education Education • Master’s Degree (Business Administration - Financial and Marketing), • Ph.D. (Public Health Sciences - Health Economics), Sasin Graduate Institute of Business Administration University of Illinois, U.S.A. Experience Over Past 5 Years Training Program 2010 - Present Executive Vice President, • Director Certification Program (DCP - Diploma), KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2008 - 2009 First Senior Vice President, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED 2010 - Present Executive Vice President, 2006 - 2007 Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED Multi-Corporate Business Department, 2000 - Present Assistant Secretary to the Board of Directors, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Directorship in Other Companies 2008 - Present Secretary to the Corporate Governance Committee, • Director, KASIKORN SECURITIES PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None 1999 - Present Chief Investor Relations Officer, KASIKORNBANK PUBLIC COMPANY LIMITED 26. Mr. Wirawat Panthawangkun 2006 - 2009 First Senior Vice President, Executive Vice President KASIKORNBANK PUBLIC COMPANY LIMITED Enterprise Risk Management Division Head Directorship in Other Companies None Member of the Risk Management Committee Family Relationship None Age 39 Annual Report 2011 Structure 297

Education 2008 - 2010 Member and Secretary to • Master’s Degree (Business Administration - Financial Engineering), the Risk Management Committee, Sloan School of Management, KASIKORNBANK PUBLIC COMPANY LIMITED Massachusetts Institute of Technology, U.S.A. 2008 - 2010 Member of the Risk Management Committee, Training Program KASIKORNBANK PUBLIC COMPANY LIMITED • Director Certification Program (DCP), 2008 - 2009 First Senior Vice President, Thai Institute of Directors Association KASIKORNBANK PUBLIC COMPANY LIMITED Experience Over Past 5 Years 2006 - 2007 Senior Vice President, 2010 - Present Executive Vice President, Internal Risk Management Department, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2010 - Present Member of the Risk Management Committee, Directorship in Other Companies None KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None 2008 - 2009 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED 28. Mr. Somkid Jiranuntarat 2006 - 2007 Senior Vice President, Executive Vice President Business Channel Management Department, Systems Division Head KASIKORNBANK PUBLIC COMPANY LIMITED Age 51 Directorship in Other Companies Education • Director, KASIKORN SECURITIES PUBLIC COMPANY LIMITED • Master’s Degree (Management), • Director, Thanyathanathavee Company Limited Sasin Graduate Institute of Business Administration • Director, Thanyathamrongkij Company Limited • Master’s Degree (Computer Science), Family Relationship None Oregon State University, U.S.A. Training Program 27. Mr. Krit Jitjang • Director Certification Program (DCP), Executive Vice President Thai Institute of Directors Association Compliance and Audit Division Head Experience Over Past 5 Years Age 40 2010 - Present Executive Vice President, Education KASIKORNBANK PUBLIC COMPANY LIMITED • Master’s Degree (Business Administration), Sloan School of 2009 - 2010 First Senior Vice President, Management, Massachusetts Institute of Technology, U.S.A. KASIKORNBANK PUBLIC COMPANY LIMITED Training Program 2002 - 2009 Executive Vice President, United Overseas • Director Certification Program (DCP), Bank (Thai) Public Company Limited Thai Institute of Directors Association Directorship in Other Companies Experience Over Past 5 Years • Director, PROGRESS SOFTWARE COMPANY LIMITED 2010 - Present Executive Vice President, Family Relationship None KASIKORNBANK PUBLIC COMPANY LIMITED 2010 - Present Secretary to the Audit Committee, 29. Mr. Pipit Aneaknithi KASIKORNBANK PUBLIC COMPANY LIMITED Executive Vice President 2010 Director, KASIKORN SECURITIES China Business Division Head PUBLIC COMPANY LIMITED Age 44 2009 - 2010 Director, Education Muangthai Group Holding Company Limited • Master’s Degree (Business Administration), 2009 - 2010 Director, University of Brighton, U.K. Muang Thai Life Assurance Company Limited • Master’s Degree (Business Administration), FH. Pforzheim, Germany Annual Report 2011 298 Structure

Experience Over Past 5 Years Experience Over Past 5 Years 2010 - Present Executive Vice President, 2010 - Present Executive Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2008 - 2010 Director, 2011 Director, KASIKORN LEASING COMPANY LIMITED KASIKORN RESEARCH COMPANY LIMITED 2009 - 2010 Director, National ITMX Company Limited 2008 - 2009 First Senior Vice President, 2008 - 2010 Director, KASIKORN ASSET MANAGEMENT KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED 2006 - 2010 Director, KASIKORN SECURITIES 2008 - 2010 Member of the Risk Management Committee, PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - 2007 Senior Vice President, 2006 - Sep. 2011 Director, PROGRESS SERVICE SUPPORT Consumer Segment Management Department, COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2001 - 2009 First Senior Vice President, Directorship in Other Companies None KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None Directorship in Other Companies • Executive Chairman, 30. Mr. Patchara Samalapa KASIKORN ASSET MANAGEMENT COMPANY LIMITED Executive Vice President* • Director, Sahakij Aluminium Company Limited SME Business Division Head Family Relationship None Age 40 Education 32. Dr. Pipatpong Poshyanonda • Master’s Degree (Business Administration), Executive Vice President Massachusetts Institute of Technology, U.S.A. Age 43 Experience Over Past 5 Years Education Jan. 2012 - Present Executive Vice President, • Ph.D. (Engineering Management), KASIKORNBANK PUBLIC COMPANY LIMITED University of Missouri-Rolla, U.S.A. 2010 - Dec. 2011 Managing Director, Experience Over Past 5 Years KASIKORN ASSET MANAGEMENT 2010 - Present Executive Vice President, COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2009 - 2010 Executive Vice President, 2005 - 2010 First Senior Vice President, KASIKORN ASSET MANAGEMENT KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED Directorship in Other Companies 1999 - 2009 Senior Principal, • Director, PROGRESS SOFTWARE COMPANY LIMITED Merrill Lynch & Co., Inc., Australia & Thailand • Director, Thai Digital ID Company Limited Directorship in Other Companies Family Relationship None • Director, KASIKORN ASSET MANAGEMENT COMPANY LIMITED Family Relationship None 33. Mr. Chatchai Payuhanaveechai * Effective on January 1, 2012 Executive Vice President* Age 51 31. Mr. Ampol Polohakul Education Executive Vice President • Master’s Degree (Business Administration), Chulalongkorn University Age 46 Experience Over Past 5 Years Education Jan. 2012 - Present Executive Vice President, • Master’s Degree (Business Administration), KASIKORNBANK PUBLIC COMPANY LIMITED University of Michigan - Ann Arbor, U.S.A. 2008 - Dec. 2011 First Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED 2002 - 2007 Senior Vice President, Consumer Loans Department, KASIKORNBANK PUBLIC COMPANY LIMITED Annual Report 2011 Structure 299

Directorship in Other Companies Directorship in Other Companies • Director, KASIKORN LEASING COMPANY LIMITED • Director, KASIKORN RESEARCH COMPANY LIMITED Family Relationship None Family Relationship None * Effective on January 1, 2012 36. Ms. Wasana Surakit 34. Mr. Chongrak Rattanapian Senior Vice President Executive Vice President* Financial Accounting Management Department Head Member of the Risk Management Committee Age 44 Age 43 Education Education • Master’s Degree (Accounting), Thammasat University • Master’s Degree (Business Administration - Finance), Experience Over Past 5 Years William Paterson University of New Jersey, U.S.A. 2008 - Present Senior Vice President, Experience Over Past 5 Years Financial Accounting Management Department, Jan. 2012 - Present Executive Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2008 - 2010 Director, KASIKORN FACTORY 2008 - Present Member of the Risk Management Committee, AND EQUIPMENT COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2004 - 2007 First Vice President, 2008 - Dec. 2011 First Senior Vice President, Financial Accounting Management Department, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2006 - 2008 Senior Vice President, Directorship in Other Companies None Central Treasury Department, Family Relationship None KASIKORNBANK PUBLIC COMPANY LIMITED Directorship in Other Companies None 37. Ms. Nisanat Ouvuthipong Family Relationship None First Vice President * Effective on January 1, 2012 Financial Planning Department Head Age 35 35. Ms. Sansana Sukhanunth Education First Senior Vice President • Master’s Degree (Business Administration - Finance), Age 42 University of Michigan, U.S.A. Education Experience Over Past 5 Years • Master’s Degree (Business Administration - Finance), 2008 - Present First Vice President, University of Wisconsin - Madison, U.S.A. Financial Planning Department, Experience Over Past 5 Years KASIKORNBANK PUBLIC COMPANY LIMITED 2010 - Present First Senior Vice President, 2006 - 2008 Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED Financial Planning Department, 2008 - 2009 Senior Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED Retail Portfolio Management Department, 2005 - 2006 Assistant Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED Financial Planning Department, 2006 - 2008 First Vice President, KASIKORNBANK PUBLIC COMPANY LIMITED Retail Portfolio Management Department, Directorship in Other Companies None KASIKORNBANK PUBLIC COMPANY LIMITED Family Relationship None 2006 First Vice President, Credit Underwriting Department, KASIKORNBANK PUBLIC COMPANY LIMITED Annual Report 2011 300 Structure

DIRECTORSHIP OF DIRECTORS AND EXECUTIVES IN SUBSIDIARIES, ASSOCIATED, AND RELATED COMPANIES As of December 31, 2011

Position Name Subsidiaries Associated Related KASIKORNBANK Companies 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 1 2 3 4 5 6 7 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 Mr. Somchai Bulsook Director 6 Ms. Sujitpan Lamsam Director / // // 7 Prof. Khunying Suchada Kiranandana Director 8 Prof. Dr. Yongyuth Yuthavong Director 9 Dr. Abhijai Chandrasen Director and Legal Adviser 10 Ms. Elizabeth Sam Director 11 Prof. Dr. Pairash Thajchayapong Director 12 Mr. Hiroshi Ota Director 13 Ms. Kobkarn Wattanavrangkul Director / / / 14 Mr. Somkiat Sirichatchai Senior Executive Vice President X / / 15 Mr. Predee Daochai Senior Executive Vice President / / 16 Mr. Teeranun Srihong Senior Executive Vice President 17 Mr. Krisada Lamsam Senior Executive Vice President X / / 18 Mr. Pakorn Partanapat Executive Vice President / / / / / / / 19 Mr. Thiti Tantikulanan Capital Markets Business Division Head 20 Mr. Surasak Dudsdeemaytha Executive Vice President / X X X X X X X X X X X X X 21 Mr. Prasopsuk Damrongchietanon Executive Vice President / / / / / / 22 Ms. Kattiya Indaravijaya Executive Vice President / 23 Dr. Adit Laixuthai Executive Vice President 24 Mr. Songpol Chevapanyaroj Executive Vice President / 25 Mr. Vasin Vanichvoranun Executive Vice President / 26 Mr. Ampol Polohakul Executive Vice President / / 27 Mr. Wirawat Panthawangkun Executive Vice President / / / 28 Mr. Krit Jitjang Executive Vice President 29 Mr. Somkid Jiranuntarat Executive Vice President / 30 Mr. Pipit Aneaknithi Executive Vice President 31 Dr. Pipatpong Poshyanonda Executive Vice President / / 32 Ms. Patcharin Vongsiridej First Senior Vice President 33 Mr. Tawit Thanachanan First Senior Vice President 34 Mr. Chartchai Sundharagiati First Senior Vice President / / / / / 35 Mr. Suwat Charoenvijitchai First Senior Vice President 36 Mr. Chatchai Payuhanaveechai First Senior Vice President / 37 Mr. Pongpichet Nananukool First Senior Vice President 38 Ms. Pannee Lertchanyakul First Senior Vice President / 39 Mr. Yuthchai Chusakpakdee First Senior Vice President / / / 40 Mr. Atipat Asawachinda First Senior Vice President / / / / / / 41 Mr. Chongrak Rattanapian First Senior Vice President 42 Mr. Silawat Santivisat First Senior Vice President / Annual Report 2011 Structure 301

Position Name Subsidiaries Associated Related KASIKORNBANK Companies 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 1 2 3 4 5 6 7 43 Mr. Suradech Kietthanakorn Investment Banking / Business Head 44 Ms. Kwannet Rattanaprug First Senior Vice President 45 Mr. Sammit Sakulwira First Senior Vice President / 46 Ms. Siranee Phoophat First Senior Vice President 47 Mr. Suwat Techawatanawana First Senior Vice President 48 Mr. Porvarate Chetphongphan First Senior Vice President / 49 Ms. Sansana Sukhanunth First Senior Vice President / 50 Mr. Thawee Teerasoontornwong First Senior Vice President / / 51 Mr. Boonchan Kulvatunyou First Senior Vice President 52 Mr. Maytee Phanachet Capital Markets Product Management Head 53 Mr. Art Wichiencharoen First Senior Vice President / / 54 Ms. Sukonrat Bhurivatana First Senior Vice President / / 55 Ms. Sarunya Leelarasamee First Senior Vice President 56 Mr. Photjanart Sangpruaksa First Senior Vice President / 57 Ms. Sopa Noonate First Senior Vice President / 58 Mr. Vallop Vongjitvuttikrai First Senior Vice President 59 Ms. Wasana Surakit Department Head, Financial Accounting Management Department 60 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 CO., LTD. 10 PROGRESS APPRAISAL CO., LTD. 19 PROGRESS TRAINING CO., LTD. 2 KASIKORN RESEARCH CENTER CO., LTD. 11 PROGRESS MANAGEMENT CO., LTD. 20 PROGRESS MULTI INSURANCE BROKER CO., LTD. 3 KASIKORN SECURITIES PCL 12 PROGRESS FACILITIES MANAGEMENT CO., LTD. 21 Thanyathanathavee Co., Ltd. 4 KASIKORN LEASING CO., LTD. 13 PROGRESS SERVICE CO., LTD. 22 Thanyathamrongkij Co., Ltd. 5 KASIKORN FACTORY AND EQUIPMENT CO., LTD. 14 PROGRESS LAND AND BUILDINGS CO., LTD. 23 Thanyanithiwattana Co., Ltd. 6 Phethai Asset Management Co., Ltd. 15 PROGRESS STORAGE CO., LTD. 24 KHAO KLA Venture Capital Management Co., Ltd. 7 K-SME Venture Capital Co., Ltd. 16 PROGRESS H R CO., LTD. 25 Muangthai Group Holding Co., Ltd. 8 PROGRESS SOFTWARE CO., LTD. 17 PROGRESS SERVICE SUPPORT CO., LTD. 26 Muang Thai Life Assurance Co., Ltd. 9 PROGRESS PLUS CO., LTD. 18 PROGRESS COLLECTION CO., LTD. 4) List of Associated Companies 1 Processing Center Co., Ltd. 3 Thai Digital ID Co., Ltd. 2 Muang Thai Insurance PCL 5) List of Related Companies 1 Phukha Holdings Co., Ltd. 5 Thaveepramoth Co., Ltd. 2 Superlite N.K.S. Holding Co., Ltd. 6 National ITMX Co., Ltd. 3 Nikornkij and Sons Co., Ltd. 7 Tri Danai Co., Ltd. 4 B.I.P.-1990 Co., Ltd. 6) Independent directors do not hold any directorship in Subsidiaries and Associated Companies. Annual Report 2011 302 Structure

CHANGES IN KASIKORNBANK SHARES HELD BY DIRECTORS AND EXECUTIVES IN 2011

As of December 31, 2011

KBank Shares KBank Shares Increase/ Held as of Held as of (Decrease) in Percentage of No. Name Position 31 December 31 December KBank Shares Shares Held 2010 2010 Held in 2011 (%) 1 Mr. Banyong Lamsam Chairman 3,364,420 3,364,420 0 0.141 2 Pol. Gen. Pow Sarasin Vice Chairman 344,388 374,388 30,000 0.016 3 Mr. Banthoon Lamsam Chief Executive Officer 4,580,000 1,580,000 (3,000,000) 0.066 & President 4 Mr. Sukri Kaocharern Director 9,200 9,200 0 0.000 5 Mr. Somchai Bulsook Director 291,960 291,960 0 0.012 6 Ms. Sujitpan Lamsam Director 100,000 100,000 0 0.004 7 Prof. Khunying Suchada Kiranandana Director 1,000 1,000 0 0.000 8 Professor Dr.Yongyuth Yuthavong Director - - - - 9 Dr. Abhijai Chandrasen Director and Legal Adviser 10,000 10,000 0 0.000 10 Ms. Elizabeth Sam Director 24,000 24,000 0 0.001 11 Professor Dr. Pairash Thajchayapong Director - - - - 12 Mr. Hiroshi Ota Director - - - - 13 Ms. Kobkarn Wattanavrangkul Director 2,100 2,100 0 0.000 14 Mr. Somkiat Sirichatchai Senior Executive Vice President - - - - 15 Mr. Predee Daochai Senior Executive Vice President 110 110 0 0.000 16 Mr. Teeranun Srihong Senior Executive Vice President 24,600 24,600 0 0.001 17 Mr. Krisada Lamsam Senior Executive Vice President 8,880 8,880 0 0.000 18 Ms. Kattiya Indaravijaya Executive Vice President 40 40 0 0.000 19 Ms. Sansana Sukhanunth First Senior Vice President - - - - 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) The number of shares held by Mr. Banthoon Lamsam dropped, after excluding shares held by his children reaching legal age. Annual Report 2011 Structure 303

MANAGEMENT TEAM

Effective on March 1, 2012

Chief Executive Officer and President Mr. Suwat Techawatanawana First Vice President Mr. Banthoon Lamsam Mr. Porvarate Chetphongphan Mr. Anurak Tantipipattana*** Senior Executive Vice President Ms. Sansana Sukhanunth Mr. Somkiat Sirichatchai* Mr. Thawee Teerasoontornwong K-Transformation Project Mr. Predee Daochai* Mr. Boonchan Kulvatunyou Senior Vice President Mr. Teeranun Srihong* Mr. Maytee Phanachet Ms. Pranee Tirasest Mr. Krisada Lamsam* Mr. Art Wichiencharoen Ms. Sawakon Makasawat Executive Vice President Ms. Sukonrat Bhurivatana Ms. Varaluck Aphikulvanich Mr. Pakorn Partanapat Ms. Sarunya Leelarasamee Mr. Wichai Jermhansa Mr. Thiti Tantikulanan Mr. Photjanart Sangpruaksa First Vice President Mr. Surasak Dudsdeemaytha Ms. Sopa Noonate Ms. Charassri Charoenpol Mr. Prasopsuk Damrongchietanon Mr. Vallop Vongjitvuttikrai Mr. Sorrasak Pheongrattana Ms. Kattiya Indaravijaya** Mr. Pattanapong Tansomboon Ms. Supin Makboonprasith Dr. Adit Laixuthai Mr. Pipavat Bhadranavik Mr. Songpol Chevapanyaroj Mr. Nopadej Karnasuta Compliance and Audit Division Mr. Vasin Vanichvoranun Mr. Vichai Tangjettanaporn Compliance Department Mr. Wirawat Panthawangkun First Vice President Mr. Krit Jitjang Corporate Secretariat Division Mr. Weeravej Sirichatchai*** Mr. Somkid Jiranuntarat Office of Corporate Secretary Mr. Pipit Aneaknithi Senior Vice President Internal Audit Department Mr. Patchara Samalapa Ms. Marisa Watthaphanich*** First Vice President Mr. Ampol Polohakul Ms. Prayoonsri Katanyutanon*** Mr. Krisana Tesprasit Dr. Pipatpong Poshyanonda First Vice President Mr. Passakorn Onpanich-aree*** Mr. Chatchai Payuhanaveechai Ms. Nuchsran Ratanachuchote Ms. Peerapat Wongcharoenwatana Mr. Chongrak Rattanapian Ms. Pranee Visitkitchakarn Ms. Pimpavee Sirivallop First Senior Vice President Mr. Surapong Bumroongsook Ms. Phoranee Rhuwadhana Ms. Patcharin Vongsiridej Mr. Siripong Nandhasri Mr. Tawit Thanachanan Corporate Communications and Relations Mr. Chartchai Sundharagiati Department Risk Asset Review Department Mr. Suwat Charoenvijitchai Senior Vice President First Vice President Mr. Pongpichet Nananukool Ms. Chitravinee Vannakorn*** Mr. Kittichat Darnvachirakul*** Ms. Pannee Lertchanyakul First Vice President Ms. Visinee Samakasevee Mr. Yuthchai Chusakpakdee Mr. Rungsee Buranaprapapong Mr. Atipat Asawachinda Mr. Silawat Santivisat Corporate Strategy Management Mr. Suradech Kietthanakorn Division Ms. Kwannet Rattanaprug Corporate Strategy Department Mr. Sammit Sakulwira Senior Vice President * Domain Coordinator ** Chief Financial Officer Ms. Siranee Phoophat Ms. Porawan Rungsang *** Department Head Annual Report 2011 304 Structure

Corporate Business Division Corporate Credit Product Management International Trade and Factoring Corporate Segment Management Department Processing Department Department First Vice President Senior Vice President First Vice President Mr. Ittiporn Intravisit Ms. Sriyupa Mahaleelakul*** Ms. Chutima Mokkhasmit*** Ms. Narasiri Arthachinda First Vice President Mr. Niasinn Lamsam*** Dr. Patcharaporn Chinavicharana*** Multi-Corporate Business Department Mr. Nopporn Nuchniyom Senior Vice President Mr. Visuth Suvimolpan SME Business Division Ms. Chanoksuda Chitrattana Medium SME Segment Management Mr. Dithichai Limpodom Securities Services Department Department Mr. Surat Leelataviwat First Vice President Senior Vice President First Vice President Mr. Decha Ngamthanaphaisarn*** Mr. Nathapol Sukhum*** Ms. Kasemsri Charoensiddhi First Vice President Mr. Panya Kongkapaisal Global Business Development Mr. Chaiyot Tunpisut Ms. Patcharee Uthairatanakit Department Mr. Patinya Honsawek Small SME and Micro Segment Mr. Vongpat Bhuncharoen Corporate Channel Management Management Department Department First Vice President Large Corporate Business Department First Vice President Ms. Chalarat Phinitbenchaphol*** Senior Vice President Ms. Yukol Rompo*** Ms. Sarunya Bunyaratavej Business Marketing Management Mr. Surin Seubvongpataya Cash Management Department Department First Vice President Senior Vice President Mr. Chanathat Santiboon Ms. Hataiporn Chiemprasert*** SME Customer Relationship Ms. Jiraporn Luengtrirat First Vice President Management Department Ms. Juthatip Tasma Ms. Anchalee Charasyosvuthichai First Vice President Mr. Kant Nilubol Mr. Varatad Tantivorawong*** Mr. Noppadol Khuwattanasil International Trade Product Mr. Noppawit Thothoetwilai and Business Process Development SME Business Network 1 Ms. Patcharee Chamnong Department First Vice President Mr. Prasong Hanpiyavatanasakul Senior Vice President Ms. Ajaree Thanapongporn Mr. Worravit Pongchumrus Mr. Kittipan Jamprawit*** Mr. Chalom Patan Mr. Surapong Siwalai Corporate and SME Products Corporate Business Sales and Services Division Department Corporate Portfolio Management First Vice President Department Mr. Peerapol Karjornkiatsakul*** First Vice President Ms. Tamonwan Kulsiriruangyos***

*** Department Head Annual Report 2011 Structure 305

SME Business Network 2 Customer Relations Department Retail and SME E-Business Department Senior Vice President First Vice President First Vice President Mr. Akadej Chotivanich Ms. Satinee Srirattanapong*** Mr. Krittapat Praimanee*** Mr. Austapol Samittivatwong Mr. Srihanath Lamsam First Vice President Private Banking Department Mr. Anan Chongsuviwatwong Service and Sales Network 1 Mr. Charat Siriphongvuttikorn Consumer Sales Management Senior Vice President Mr. Charnchai Boonpattanaporn Department Mr. Lertsak Supitayakul Mr. Niwat Yongpaibool First Vice President Ms. Rojarek Simapivapan*** Service and Sales Network 2 Retail Business Division Senior Vice President Retail Portfolio Management Retail Business Development Mr. Weeranant Chuensuwan Department Department First Vice President First Vice President Service and Sales Network 3 Ms. Panlapa Srisogsai*** Mr. Parames Promburee*** Senior Vice President Mr. Tanong Sombutpanit Consumer Segment Management Housing Loan Product Management Department and Marketing Department Service and Sales Network 4 First Vice President First Vice President First Vice President Ms. Supaneewan Chutrakul*** Mr. Alongkot Boonmasuk*** Mr. Worakit Panutat Database Marketing and Campaign Personal Loan Product Management Service and Sales Network 5 Management Department and Marketing Department First Vice President First Vice President Service and Sales Network 6 Ms. Tananart Lorthong*** Ms. Onthida Boonpiamsak*** Senior Vice President Mr. Manus Pinthong Retail Deposit and Investment Products Retail Payment and Foreign Exchange Management Department Products Management Department Service and Sales Network 7 Senior Vice President First Vice President First Vice President Ms. Manaviga Piyapimook*** Mr. James Rama Phataminviphas*** Mr. Chalermpant Pookpant Credit Card Product Management Consumer Bancassurance Business Integrated Marketing Communication and Marketing Department Management Department Department First Vice President Senior Vice President First Vice President Mr. Kamphon Sutthiphichet*** Ms. Kitiya Rerkpooritat*** Mr. Kritapas Kusmith*** First Vice President Unsecured Credit Product Operation Mr. Tassapong Budsayaplakorn Department First Vice President Mr. Nimit Polchai*** *** Department Head Annual Report 2011 306 Structure

Business Channel Management Enterprise Risk Management Asset Quality Management Network Department Division First Vice President Senior Vice President Integrated Risk Management Mr. Somyos Boonma Mr. Mogul Posayapisith*** and Analytics Department Senior Vice President Asset Quality Management Network 1 Sales and Service Network Dr. Wichai Narongwanich*** Development and Support Department First Vice President Asset Quality Management Network 2 Senior Vice President Dr. Sanphet Sukhapesna First Vice President Mr. Kittipong Koomman*** Ms. Udomluk Tantbirojn Mr. Sittiporn Damsaengsawat Mr. Wirot Tantiapikun Consumer Financial Advisory Asset Quality Management Network 3 Department Credit Policy and Risk Management First Vice President Department Asset Quality Management Network 4 Ms. Umapan Charoenying*** First Vice President Ms. Pichavadee Charupattanapornkit Asset Quality Management Network 5 Affluent Wealth Management Department Mr. Thitipat Na-Pombejra First Vice President Asset Quality Management Network 6 Ms. Janchai Angsamaporn*** Credit Underwriting Department First Vice President Senior Vice President Mr. Pongchet Mangkalaphiban Electronic Channel and Sales Ms. Rattanapun Srimaneekulroj*** and Service Network Operation Mr. Worawit Kiatthawee-anand*** Retail and SME Business Collection Support Department First Vice President and Recovery Department First Vice President Ms. Chatuporn Suvimolpan Senior Vice President Mr. Phole Dhanashoti*** Mr. Jittipol Jantanarat Mr. Chitcharoen Phichitkurugarn*** Ms. Monta Voraprasit Capital Markets Business Ms. Nardsinee Boonsunanondha Finance and Control Division Division Ms. Nartsinee Sarnvanichpitak Central Treasury Department Ms. Nidapa Sutiratana First Vice President China Business Division Ms. Sukontha Chaisataworawong Dr. Karin Boonlertvanich*** China Business and Overseas Office Ms. Nipaporn Roongrattanapitak Management Department Legal Department Senior Vice President Senior Vice President Financial Planning Department Mr. Anan Lapsuksatit Mr. Cheewin Prangchaikul*** First Vice President Mr. Pattarapong Kanhasuwan*** First Vice President Ms. Nisanat Ouvuthipong*** First Vice President Ms. Pokkes Wongkittiruk Mr. Chat Luangarpa Mr. Chaivudh Chaiphan Asset Quality Management Department Mr. Kin Chong Choi First Vice President Ms. Rungrat Taechawinyutham Ms. Mookda Soontornsingha Mr. Phaisarn Vorasetsiri*** Mr. Wichai Yongchaitrakul *** Department Head Annual Report 2011 Structure 307

Financial Accounting Management Credit Processing Department IT Quality Assurance Department and Risk Management Department Senior Vice President SME Credit and Housing Loan Approval First Vice President Ms. Wasana Surakit*** Processing Department Mr. Yongyut Yodinlom*** First Vice President Systems Division Mr. Dolapar Petpiroon IT User Service Department Process Development Department Mr. Somsit Ussavanuphap*** First Vice President First Vice President Mr. Thanit Shumnij Mr. Chalongchai Sasibutra*** Mr. Prasong Chanwitgan Ms. Sujira Suthiworapunchai*** Cash and Payment Processing Human Resource Division Department Human Resource Management Information Management Department Senior Vice President Department Senior Vice President Mr. Banjoed Jareyanukeja*** Senior Vice President Ms. Soopanit Rojanasaranrom*** Ms. Duenpen Pawakranond*** First Vice President Ground Building and Facilities Ms. Oratai Trimungklayon Ms. Patcharee Chitrabumrung Management Department First Vice President Ms. Usa Coasol First Vice President Ms. Nitaya Phithaksphongs Mr. Pornchai Yongnoppakul*** Mr. Prasit Ongarttrakul Information Technology Management Ms. Sunan Siriaksorn*** Department Procurement Management Department Senior Vice President First Vice President Employee Relations Department Ms. Orn-Anong Thonguthai*** Ms. Choompit Wattanachai*** Senior Vice President First Vice President Ms. Somsri Lertsarunyapong Mr. Thanawat Duang-Udom*** Ms. Bunga Setasathid Mr. Surimet Phothongsunan First Vice President Mr. Jarung Kiatsupapong Ms. Tikumporn Papraisawang Mr. Pennung Chaiyachit Mr. Satit Kriyansom Mr. Wiwat Rumratana Ms. Suvanee Panubuse IT Services Sourcing Management Mr. Suvichai Lovichit and Governance Department Human Resource Development Senior Vice President Department Information Technology Planning Mr. Winij Panamaeta*** First Vice President Department Ms. Passamon Vichitkamthorn*** First Vice President IT Infrastructure Management Ms. Pensiri Dudsdeemaytha*** Department Dr. Piyawat Jirapongsuwan First Vice President Mr. Mongkol Uechitanantakul Treasury and Capital Markets Operation Mr. Surose Petchakich*** Department Mr. Wichai Sinboonmee First Vice President Ms. Bunvarong Bunyaviroj***

*** Department Head Annual Report 2011 308 Structure

INVESTMENTS OF KASIKORNBANK IN OTHER COMPANIES

As of December 31, 2011 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.

Total Number Total Number Proportion Location of of Total Type No. Name of Company Corporate Type of Business of Paid-up of Shares Shares Held 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 100,000,134 99,995,762 99.99 Common Share Tel. 0 2696 0000 Fax 0 2696 0099 4 KASIKORN LEASING CO., LTD. Bangkok Auto Leasing 90,000,000 90,000,000 100.00 Common Share Tel. 0 2696 9999 Fax 0 2696 9988 5 KASIKORN FACTORY & EQUIPMENT CO., LTD. Bangkok Equipment Leasing 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 335,000,000 335,000,000 100.00 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 HR 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. Annual Report 2011 Structure 309

Total Number Total Number Proportion Location of of Total Type No. Name of Company Corporate Type of Business of Paid-up of Shares Shares Held of Share Headquarters Shares Held (%) 21 Thanyathanathavee Co., Ltd. Bangkok Holding 114,865,000 114,865,000 100.00 Common Share Tel. 0 2470 6330 Fax 0 2470 2652 22 Thanyathamrongkij Co., Ltd. Bangkok Holding 114,865,000 114,865,000 100.00 Common Share Tel. 0 2470 6330 Fax 0 2470 2652 23 Thanyanithiwattana Co., Ltd. Bangkok Holding 449,930,000 220,465,700 49.00 Common Share Tel. 0 2470 6330 Fax 0 2470 2652 24 Processing Center Co., Ltd. Bangkok Services 500,000 150,000 30.00 Common Share Tel. 0 2237 6330-4 Fax 0 2237 6340 25 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 26 WTA (THAILAND) Co., Ltd. Bangkok Trading 1,000 249 24.90 Common Share Tel. 0 2699 1609 Fax 0 2643 1881 27 National ITMX Co., Ltd. Bangkok Services 500,000 92,300 18.46 Common Share Tel. 0 2650 6800 28 Muangthai Holding Co., Ltd. Bangkok Holding 45,600,000 4,560,000 10.00 Common Share Tel. 0 2274 9400 29 Advance Micro Tech Co., Ltd. Bangkok Trading 600,000 60,000 10.00 Common Share Tel. 0 2739 4095-8 Fax 0 2739 4099 30 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 31 Khunka Palang Thai Co., Ltd. Bangkok Energy & Utilities 10,000 1,000 10.00 Common Share Tel. 0 2716 1600 Fax 0 2716 1488 32 Palit Palangngan Co., Ltd. Bangkok Energy & Utilities 10,000 1,000 10.00 Common Share Tel. 0 2716 1600 Fax 0 2716 1488 33 Seacon Development Public Co., Ltd. Bangkok Services 5,740,000 574,000 10.00 Common Share Tel. 0 2721 8888 Fax 0 2721 9444 34 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 35 Unitas Co., Ltd. Bangkok Land Rental 110,532 11,053 10.00 Common Share Tel. 0 2249 0491 Fax 0 2249 0503 36 WEI POA Co., Ltd. Hong Kong Agro-Industry 5,500,000 550,000 10.00 Common Share 37 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.