236 ANNUAL REPORT 2014 KASIKORNBANK

BOARD OF DIRECTORS 1. Mr. Banthoon Lamsam Chairman of the Board 4. Mr. Predee Daochai and Chief Executive Officer Director

3. Mr. Krisada Lamsam Vice Chairman

2. Mr. Somchai Bulsook Vice Chairman

5. Mr. Teeranun Srihong 8. Dr. Abhijai Chandrasen Director Director

7. Professor Khunying Suchada Kiranandana Director

6. Ms. Sujitpan Lamsam Director

Structure 237 ANNUAL REPORT 2014 KASIKORNBANK

12. Dr. Piyasvasti Amranand Director 9. Professor Dr. Pairash Thajchayapong Director

11. Mr. Saravoot Yoovidhya Director

10. Sqn. Ldr. Nalinee Paiboon, M.D. Director

16. Ms. Puntip Surathin Director 13. Mr. Kalin Sarasin Director Legal Adviser Dr. Adhijai Chandrasen 15. Mr. Rapee Sucharitakul Corporate Secretary and Director Secretary to the Board of Directors Dr. Adit Laixuthai Assistant Secretary to the Board 14. Mr. Somkiat Sirichatchai of Directors Director Ms. Prayoonsri Katanyutanon Ms. Nuchsran Ratanachuchote Mr. Pornpipat Klinpongsa Structure 238 ANNUAL REPORT 2014 KASIKORNBANK

BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banthoon Lamsam Positions in Other Listed Companies None Chairman of the Board and Chief Executive Officer Positions in Non-listed Companies (Authorized Signature) Apr. 2014 - Present Director, PUKHA FARM COMPANY LIMITED Age 62 2009 - Present Director, Date of Appointment PUKHA HOLDINGS COMPANY LIMITED January 1, 1992 2009 - Present Director, Education PUKHA REALTY COMPANY LIMITED • Master’s Degree (Business Administration), 2009 - Present Director, PUKHA GO COMPANY LIMITED Harvard University, U.S.A. 2009 - Present Director, PUKHA NANFA HOTEL • Bachelor’s Degree (Chemical Engineering), COMPANY LIMITED Princeton University, U.S.A. 1997 - Present Director, Santikaset Company Limited • Honorary Doctorate Degree in Business Administration, Other Affiliations Prince of Songkla University • Chairman and Manager, Mahamakuta Rajavidyalaya • Honorary Doctorate Degree in Business Administration, Foundation Under Royal Patronage Kasetsart University • Member of the Committee, State Enterprise Policy Office • Honorary Doctorate Degree in Business Administration, • Member of the Council, The Thai Red Cross Society University of the Thai Chamber of Commerce • Member of the Committee, Sai Jai Thai Foundation • Honorary Doctorate Degree in Business Administration • Treasurer, Wat Bovoranives Vihara and Wat Nyanasamvararam (Management), Sripatum University Varamahavihara • Honorary Doctorate Degree in Business Administration Family Relationship (Banking and Finance), Chulalongkorn University • Nephew of Ms. Sujitpan Lamsam • Honorary Doctorate Degree in Business Administration, • Cousin of Mr. Krisada Lamsam Thammasat University • Honorary Doctorate Degree in Business Administration 2. Mr. Somchai Bulsook (Financial Management), Mahasarakham University Vice Chairman Training Program Lead Independent Director • Director Certification Program (DCP) Class 2/2000, Chairman of the Human Resources and Remuneration Committee Thai Institute of Directors Association Member of the Audit Committee • The Joint State - Private Sector Course Class 5, Age 72 National Defence College Date of Appointment Experience over Past 5 Years July 29, 1993 2013 - Present Chairman of the Board and Chief Education Executive Officer, KASIKORNBANK • Bachelor’s Degree (Business Administration), PUBLIC COMPANY LIMITED Menlo School of Business, U.S.A. 2010 - 2013 Chief Executive Officer and President, Training Program KASIKORNBANK PUBLIC • Director Certification Program (DCP) Class 37/2003, COMPANY LIMITED Thai Institute of Directors Association 2010 - 2013 Member of the Risk Management Committee, • The Joint State - Private Sector Course Class 2, KASIKORNBANK PUBLIC National Defence College COMPANY LIMITED • Capital Market Academy Leader Program Class 15/2012, 2010 - 2013 Vice Chairman, Muang Thai Group Capital Market Academy Holding Company Limited • Top Executive Program in Commerce and Trade (TEPCoT) 2004 - 2010 Chief Executive Officer, Class 7/2014, Commerce Academy, KASIKORNBANK PUBLIC University of the Thai Chamber of Commerce COMPANY LIMITED Experience over Past 5 Years 2003 - 2010 Chairman of the Risk Management 2013 - Present Vice Chairman, KASIKORNBANK Committee, KASIKORNBANK PUBLIC COMPANY LIMITED PUBLIC COMPANY LIMITED Structure 239 ANNUAL REPORT 2014 KASIKORNBANK

2013 - Present Lead Independent Director, 1995 - Present Director, Ngow Hock Company Limited KASIKORNBANK PUBLIC 1995 - Present Director, COMPANY LIMITED Ngow Hock Agency Company Limited 2011 - Present Chairman of the Human Resources 1995 - Present Director, and Remuneration Committee, Panjamitr Holding Company Limited KASIKORNBANK PUBLIC Family Relationship None COMPANY LIMITED 1998 - Present Member of the Audit Committee, 3. Mr. Krisada Lamsam KASIKORNBANK PUBLIC Vice Chairman COMPANY LIMITED Chairman of the Corporate Governance Committee 2009 - 2011 Member of the Human Resources (Authorized Signature) and Remuneration Committee, Age 50 KASIKORNBANK PUBLIC Date of Appointment COMPANY LIMITED March 1, 2013 1996 - 2011 Chairman of Executive Committee, Education Sermsuk Public Company Limited • Master’s Degree (Interdisciplinary Studies), 1993 - 2013 Director, KASIKORNBANK Oregon State University, U.S.A. PUBLIC COMPANY LIMITED • Bachelor’s Degree, St. John Fisher College, U.S.A. 1992 - 2011 Director, Bangkok Glass Industry Training Program Company Limited • Director Accreditation Program (DAP) Class 103/2013, Positions in Other Listed Companies Thai Institute of Directors Association 2011 - Present Chairman of Executive Committee, • The Joint State - Private Sector Course Class 25, Chief Executive Officer and Member National Defence College of the Risk Management Committee, • The Programme of Senior Executives on Justice Administration, Sermsuk Public Company Limited Class 18/2013, National Justice Academy 2009 - Present Independent Director, Royal Orchid Hotel Experience over Past 5 Years (Thailand) Public Company Limited 2013 - Present Vice Chairman, KASIKORNBANK 2002 - Present Member of the Nominating and Corporate PUBLIC COMPANY LIMITED Governance Committee, 2013 - Present Chairman of the Corporate Governance Sermsuk Public Company Limited Committee, KASIKORNBANK 1983 - Present Director, Sermsuk Public Company Limited PUBLIC COMPANY LIMITED Positions in Non-listed Companies 2012 - 2013 Chairman, KASIKORN SECURITIES Apr. 2014 - Present Vice Chairman No. 1, PUBLIC COMPANY LIMITED Thai Drink Company Limited 2010 - 2013 Senior Executive Vice President, 2013 - Present Chairman, Wrangyer Beverage (2008) KASIKORNBANK PUBLIC Company Limited COMPANY LIMITED 2006 - Present Chairman, Sermsuk Holdings 2004 - 2013 Member of the Risk Management Company Limited Committee, KASIKORNBANK 2003 - Present Director, Sheraton Royal Orchid PUBLIC COMPANY LIMITED Company Limited 2010 - 2011 Chairman, KASIKORN LEASING 2003 - Present Director, Thai Royal Orchid Real Estate COMPANY LIMITED Company Limited 2009 - 2011 Executive Chairman, KASIKORN LEASING 2002 - Present Chairman, Petform (Thailand) COMPANY LIMITED Company Limited 2006 - 2010 Executive Vice President, KASIKORNBANK 1997 - Present Chairman, Sermsuk Beverage PUBLIC COMPANY LIMITED Company Limited Positions in Other Listed Companies None

Structure 240 ANNUAL REPORT 2014 KASIKORNBANK

Positions in Non-listed Companies 2010 - 2013 Director, Muang Thai Life Assurance 2013 - Present Director, Public Company Limited SF Corporation Public Company Limited 2008 - 2010 Director, Phethai Asset Management 2013 - Present Vice Chairman, Muang Thai Group Company Limited Holding Company Limited 2004 - 2010 Executive Vice President, 2010 - Present Vice Chairman, Muang Thai Life Assurance KASIKORNBANK PUBLIC Public Company Limited COMPANY LIMITED 1996 - Present Director, Pruetthada Company Limited Positions in Other Listed Companies None 1995 - Present Director, Thaveepramoth Company Limited Positions in Non-listed Companies Family Relationship Feb. 2014 - Present Chairman, KASIKORN ASSET • Nephew of Ms. Sujitpan Lamsam MANAGEMENT COMPANY LIMITED • Cousin of Mr. Banthoon Lamsam 2013 - Present Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED 4. Mr. Predee Daochai 2013 - Present Chairman, KASIKORN RESEARCH Director CENTER COMPANY LIMITED President 2010 - Present Director, Muang Thai Group Holding Member of the Risk Management Committee Company Limited (Authorized Signature) Family Relationship None Age 56 Date of Appointment 5. Mr. Teeranun Srihong March 1, 2013 Director Education President • Master’s Degree (Comparative Law), Member of the Risk Management Committee University of Illinois at Urbana - Champaign, U.S.A. (Authorized Signature) • Barrister-at-Law, Thailand Age 49 • Bachelor’s Degree (Honors) (Law), Thammasat University Date of Appointment Training Program March 1, 2013 • Financial Institutions Governance Program (FGP) Class 1/2010, Education Thai Institute of Directors Association • Master’s Degree (Business Administration), • Director Certification Program (DCP) Class 56/2005, University of Michigan - Ann Arbor, U.S.A. Thai Institute of Directors Association • Bachelor’s Degree (Computer Engineering), • The Joint State - Private Sector Course Class 24, Chulalongkorn University National Defence College Training Program • Advanced Management Program, Harvard Business School • Director Certification Program (DCP) Class 179/2013, Experience over Past 5 Years Thai Institute of Directors Association 2013 - Present Director, KASIKORNBANK PUBLIC • Director Accreditation Program (DAP) Class 86/2010, COMPANY LIMITED Thai Institute of Directors Association 2013 - Present President, KASIKORNBANK PUBLIC • The Joint State - Private Sector Course Class 26, COMPANY LIMITED National Defence College 2003 - Present Member of the Risk Management • Capital Market Academy Leader Program Class 14/2012, Committee, KASIKORNBANK Capital Market Academy PUBLIC COMPANY LIMITED Experience over Past 5 Years 2012 - Jan. 2014 Chairman, KASIKORN LEASING 2013 - Present Director, KASIKORNBANK COMPANY LIMITED PUBLIC COMPANY LIMITED 2010 - 2013 Senior Executive Vice President, 2013 - Present President, KASIKORNBANK KASIKORNBANK PUBLIC PUBLIC COMPANY LIMITED COMPANY LIMITED

Structure 241 ANNUAL REPORT 2014 KASIKORNBANK

2003 - Present Member of the Risk Management Experience over Past 5 Years Committee, KASIKORNBANK 2004 - Present Member of the Risk Management PUBLIC COMPANY LIMITED Committee, KASIKORNBANK 2013 - Jan. 2014 Chairman, KASIKORN ASSET PUBLIC COMPANY LIMITED MANAGEMENT COMPANY LIMITED 1998 - Present Director, KASIKORNBANK 2012 - 2013 Chairman, KASIKORN FACTORY PUBLIC COMPANY LIMITED AND EQUIPMENT COMPANY LIMITED 2000 - 2009 Chairperson, Phethai Asset Management 2010 - 2013 Senior Executive Vice President, Company Limited KASIKORNBANK PUBLIC COMPANY Positions in Other Listed Companies LIMITED 2008 - Present Director and Chairperson of the Executive 2009 - 2011 Director, Thai Digital ID Company Limited Committee, Muang Thai Insurance 2006 - 2010 Executive Vice President, Public Company Limited KASIKORNBANK PUBLIC Positions in Non-listed Companies COMPANY LIMITED 2009 - Present Director, Muang Thai Group Holding 2006 - 2010 Director, PROGRESS SOFTWARE Company Limited COMPANY LIMITED 2009 - Present Director, Muang Thai Holding 2005 - 2011 Director, Processing Center Company Limited Company Limited 2008 - Present Director and Chairperson of the Executive Positions in Other Listed Companies None Committee, Muang Thai Life Assurance Positions in Non-listed Companies Public Company Limited Feb. 2014 - Present Chairman, KASIKORN LEASING Family Relationship COMPANY LIMITED • Aunt of Mr. Banthoon Lamsam and Mr. Krisada Lamsam 2013 - Present Director, Muang Thai Group Holding Company Limited 7. Professor Khunying Suchada Kiranandana 2013 - Present Chairman, KASIKORN SECURITIES Independent Director PUBLIC COMPANY LIMITED Chairperson of the Audit Committee Other Affiliations Age 69 • Vice Chairman, Thailand Management Association Date of Appointment Family Relationship None April 4, 2000 Education 6. Ms. Sujitpan Lamsam • Ph.D. (Statistics), Harvard University, U.S.A. Director • Master’s Degree (Statistics), Harvard University, U.S.A. Member of the Risk Management Committee • Bachelor’s Degree (First Class Honors) (Commerce), Age 56 Chulalongkorn University Date of Appointment • Honorary Doctorate Degree in Business Administration, April 30, 1998 Chulalongkorn University Education Training Program • Master’s Degree (Management), • Director Certification Program (DCP) Class 0/2000, Massachusetts Institute of Technology, U.S.A. Thai Institute of Directors Association • Master’s Degree (Honors) (Economics), Experience over Past 5 Years Cambridge University, U.K. 2011 - Present Chairperson of the Audit Committee, • Bachelor’s Degree (Honors) (Economics), KASIKORNBANK PUBLIC Cambridge University, U.K. COMPANY LIMITED Training Program 2000 - Present Director, KASIKORNBANK • Director Accreditation Program (DAP) Class 21/2004, PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2008 - 2011 Member of the Audit Committee, Sermsuk Public Company Limited

Structure 242 ANNUAL REPORT 2014 KASIKORNBANK

2000 - 2011 Member of the Audit Committee, 2003 - 2013 Chairman of the Human Resources KASIKORNBANK PUBLIC and Remuneration Committee COMPANY LIMITED and Member of the Audit Committee 1997 - 2011 President, Thai Statistical Association and Risk Management Committee, Positions in Other Listed Companies Sammakorn Public Company Limited 2011 - Present Chairperson of the Audit Committee, 2000 - 2013 Advisory Director to the Management Sermsuk Public Company Limited Committee, KASIKORNBANK 2008 - Present Director, Sermsuk Public Company Limited PUBLIC COMPANY LIMITED Positions in Non-listed Companies None 1994 - 2013 Director, Sammakorn Public Other Affiliations Company Limited • Member of the Council and the Audit Committee, Positions in Other Listed Companies None and Chairperson of the Human Resources Committee, Positions in Non-listed Companies The Thai Red Cross Society 2005 - Present Director, Siam Motors Company Limited • Chairperson of the University Council, Other Affiliations Chulalongkorn University • Eminent Director, The National Commission on the Elderly, Family Relationship None Office of the Prime Minister • Member of the Council, The Thai Red Cross Society 8. Dr. Abhijai Chandrasen • Legal Adviser, The Chaipattana Foundation Director and Legal Adviser Family Relationship None Member of the Human Resources and Remuneration Committee (Authorized Signature) 9. Professor Dr. Pairash Thajchayapong Age 66 Independent Director Date of Appointment Member of the Human Resources and Remuneration Committee April 4, 2000 Age 70 Education Date of Appointment • Docteur en Droit (Honors), Paris University (Sorbonne), France June 28, 2007 • Barrister-at-Law, Thailand Education • Bachelor’s Degree (Honors) (Law), Chulalongkorn University • Ph.D. (Electronics and Computer), Cambridge University, U.K. Training Program • Bachelor’s Degree (First Class Honors) (Electrical • Audit Committee Program (ACP) Class 24/2008, and Electronics Engineering), Imperial College of Science Thai Institute of Directors Association and Technology, University of London, U.K. • Role of the Compensation Committee (RCC) Class 2/2007, • Honorary Doctorate Degree in Engineering, Thai Institute of Directors Association Tokai University, Japan • Developing Corporate Governance Policy, 2006, • Honorary Doctorate Degree in Information Technology, Thai Institute of Directors Association King Mongkut’s Institute of Technology Ladkrabang • Finance for Non-Finance Director Class 11/2004, Training Program Thai Institute of Directors Association • Director Certification Program (DCP) Class 114/2009, • Director Accreditation Program (DAP) Class 5/2003, Thai Institute of Directors Association Thai Institute of Directors Association • Director Accreditation Program (DAP) Class 67/2007, Experience over Past 5 Years Thai Institute of Directors Association 2011 - Present Member of the Human Resources Experience over Past 5 Years and Remuneration Committee, 2008 - Present Member of the Human Resources KASIKORNBANK PUBLIC and Remuneration Committee, COMPANY LIMITED KASIKORNBANK PUBLIC 2000 - Present Director and Legal Adviser, COMPANY LIMITED KASIKORNBANK PUBLIC 2007 - Present Director, KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED

Structure 243 ANNUAL REPORT 2014 KASIKORNBANK

2000 - 2013 Chairman, National Electronics Positions in Other Listed Companies None and Computer Technology Center Positions in Non-listed Companies Positions in Other Listed Companies 2013 - Present Managing Director, Giffarine Beauty 2008 - Present Chairman of the Executive Committee, and Health Medical Clinic Company Limited Internet Thailand Public Company Limited 2012 - Present Director, Happy Gift Company Limited 2001 - Present Chairman of the Board, 2001 - Present President and Managing Director, Internet Thailand Public Company Limited Giffarine Skyline Unity Company Limited Positions in Non-listed Companies 2001 - Present President, Giffarine Skyline Laboratory 2008 - Present Chairman, Netbay Public Company Limited and Health Care Company Limited 2006 - Present Director, Kluen Panya Company Limited 1997 - Present President, Skyline Health Care Other Affiliations Company Limited • Chairman, National Nanotechnology Center 1995 - Present President, Skyline Laboratory • Vice Chairman, IT Project Under the Initiative of Company Limited H.R.H. Princess Maha Chakri Sirindhorn Family Relationship None • Associate Vice President for Information Technology, Chulabhorn Research Institute 11. Mr. Saravoot Yoovidhya • Member of the Council, The Thai Red Cross Society Independent Director • Specialist and Senior Advisor, Member of the Corporate Governance Committee National Science and Technology Development Agency Age 44 • Advisor, Date of Appointment National Electronics and Computer Technology Center October 2, 2012 Family Relationship None Education • Master’s Degree (Industrial Engineering), 10. Sqn. Ldr. Nalinee Paiboon, M.D. Oregon State University, U.S.A. Independent Director • Bachelor’s Degree (Computer Engineering), Member of the Corporate Governance Committee King Mongkut’s Institute of Technology Ladkrabang Age 56 Training Program Date of Appointment • Director Accreditation Program (DAP) Class 100/2013, August 22, 2012 Thai Institute of Directors Association Education Experience over Past 5 Years • Bachelor’s Degree (Doctor of Medicine), 2013 - Present Member of the Corporate Governance Chulalongkorn University Committee, KASIKORNBANK • Diplomate Thai Board of Obstetrics and Gynaecology, PUBLIC COMPANY LIMITED Bhumibol Adulyadej Hospital 2012 - Present Director, KASIKORNBANK • Honorary Doctorate Degree in Technology Management, PUBLIC COMPANY LIMITED Phranakorn Rajabhat University Positions in Other Listed Companies None Training Program Positions in Non-listed Companies • Director Accreditation Program (DAP) Class 100/2013, 2011 - Present Chairman, DURBELL Company Limited Thai Institute of Directors Association 2011 - Present Director, KTD Property Development Limited • TLCA Exclusive Development Program Class 14/2014, 2010 - Present Director, Super Lookthung Beverage Capital Market Academy Company Limited Experience over Past 5 Years 2007 - Present Director, Prachinburi Glass Industry 2013 - Present Member of the Corporate Governance Company Limited Committee, KASIKORNBANK 1999 - Present Director, Burapha Golf Public PUBLIC COMPANY LIMITED Company Limited 2012 - Present Director, KASIKORNBANK PUBLIC 1996 - Present Director, The Red Bull Company Limited COMPANY LIMITED 1996 - Present Director, T.G. Vending and Showcase 2006 - 2010 President, Thai Direct Selling Association Industries Company Limited Structure 244 ANNUAL REPORT 2014 KASIKORNBANK

1996 - Present Director, Wonderland Adventure Park 1994 - Present Director, Nakhonchaisri Golf Company Limited Company Limited 1995 - Present Director, Bang Sang Opening Zoo 1994 - Present Director, Salaya Golf Company Limited Company Limited 1994 - Present Director, Suwinthawong Golf 1995 - Present Director, T.C. Pinklao Properties Company Limited Company Limited 1994 - Present Director, Nhongplataphien Golf 1995 - Present Director, Red Bull Vitamin Drink Company Limited (Thailand) Company Limited 1994 - Present Director, Nongpho Golf Company Limited 1994 - Present Managing Director, T.C. Pharmaceutical 1994 - Present Director, Taladnoi Chaophraya View Industries Company Limited Properties Company Limited 1994 - Present Managing Director, The Red Bull Beverage 1994 - Present Director, T.C. Condo and Department Company Limited Store Company Limited 1994 - Present Director, Samutsongkram Supermarket 1994 - Present Director, TC-Bangkok Condo and Food Center Company Limited Company Limited 1994 - Present Director, Thai Krajeab Company Limited 1994 - Present Director, TC-Trading & Leasing 1994 - Present Director, Circure Herbal Med Company Limited Company Limited 1994 - Present Director, T.C. Paknam Condo 1994 - Present Director, Tomato Juice Product Company Limited (Thailand) Company Limited 1994 - Present Director, T.C. Romglao Condo 1994 - Present Director, Bangbon Fruit Company Limited Company Limited 1994 - Present Director, T.C. Samutprakan Condo 1994 - Present Director, Bangbon Food Production Company Limited Company Limited 1994 - Present Director, T.C. Sathon Condo 1994 - Present Director, Bangpakong Fruit Company Limited Company Limited Family Relationship None 1994 - Present Director, Bangpakong Food Production Company Limited 12. Dr. Piyasvasti Amranand 1994 - Present Director, Paed Riu Fruit Independent Director Company Limited Member of the Audit Committee 1994 - Present Director, Paed Riu Food Production Age 61 Company Limited Date of Appointment 1994 - Present Director, Thai Fruit Product April 3, 2013 Company Limited Education 1994 - Present Director, Mahachai Food Production • Ph.D. (Economics), London School of Economics Company Limited and Political Science, University of London, U.K. 1994 - Present Director, Somthakhoy Company Limited • Master’s Degree (Economics), London School of Economics 1994 - Present Director, Samutsakorn Fruit and Political Science, University of London, U.K. Company Limited • Bachelor’s Degree (First Class Honors) (Mathematics), 1994 - Present Director, Nongchok Food Production University of Oxford, U.K. Company Limited Training Program 1994 - Present Director, Inter Sauce Product • Director Accreditation Program (DAP) Class 35/2005, Company Limited Thai Institute of Directors Association 1994 - Present Director, Hi-Gear Entertainment Experience over Past 5 Years Company Limited 2013 - Present Director, KASIKORNBANK PUBLIC 1994 - Present Director, Kaerai Golf Company Limited COMPANY LIMITED 1994 - Present Director, Central Golf Company Limited 2013 - Present Member of the Audit Committee, 1994 - Present Director, Thajeen Golf Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED Structure 245 ANNUAL REPORT 2014 KASIKORNBANK

2009 - 2012 President, Thai Airways International 2007 - 2013 Director, SCG Experience Public Company Limited Company Limited 2008 - 2009 Chief Advisor to Chief Executive Officer, 2003 - 2013 Director, Provincial (Thailand) KASIKORNBANK PUBLIC Company Limited COMPANY LIMITED 2002 - 2013 Director, SCG Logistics Management Positions in Other Listed Companies Company Limited Dec. 2014 - Present Chairman of the Audit Committee, 2001 - 2013 Managing Director, SCG Trading Pruksa Real Estate Public Company Limited Company Limited 2001 - 2013 Director, SCG Network Management Jul. 2014 - Present Chairman, PTT Public Company Limited Company Limited Mar. 2014 - Present Independent Director, Pruksa Real Estate 2001 - 2013 Director, Burapha Logistics Service Public Company Limited Company Limited Positions in Non-listed Companies None Positions in Other Listed Companies Other Affiliations 2013 - Present Director-Government Liaison • Chairman, Energy for Environment Foundation and Public Affairs, The Siam Cement Family Relationship None Public Company Limited Positions in Non-listed Companies 13. Mr. Kalin Sarasin 2004 - Present Director, Sarasin Company Limited Independent Director Other Affiliations Member of the Human Resources and Remuneration Committee • Chairman, Tourism Authority of Thailand Age 53 • Chairman, Pol. Gen. Pow Sarasin Foundation Date of Appointment • Secretary General, Thai Chamber of Commerce April 3, 2013 • Member of the National Innovation Board, Education The National Innovation Agency • Master’s Degree (Business Administration), • Member of the Council, The Thai Red Cross Society University of Notre Dame, U.S.A. • Member of the Board of Trustees, • Bachelor’s Degree (Industrial Engineering), University of the Thai Chamber of Commerce Lehigh University, U.S.A. • Member of the Board, Police General Hospital Foundation Training Program under the Royal Patronage of Her Majesty the Queen • Director Accreditation Program (DAP) Class 105/2013, • Member of the Examination and Evaluation Committee, Thai Institute of Directors Association Ministry of Finance • Advanced Management Program, Harvard University, U.S.A. • President, Thai-Japanese Association • The National Defence Course Class 57, Family Relationship None National Defence College • Capital Market Academy Leader Program Class 17/2013, 14. Mr. Somkiat Sirichatchai Capital Market Academy Director Experience over Past 5 Years Chairman of the Risk Management Committee 2013 - Present Director, KASIKORNBANK PUBLIC (Authorized Signature) COMPANY LIMITED Age 50 2013 - Present Member of the Human Resources Date of Appointment and Remuneration Committee, April 3, 2013 KASIKORNBANK PUBLIC Education COMPANY LIMITED • Master’s Degree (Business Administration), 2013 - Oct. 2014 Director, JTB (Thailand) Company Limited University of Pennsylvania (Wharton), U.S.A. 2012 - 2013 Director, Jumbo Barge and Tugs • Bachelor’s Degree (Second Class Honors) (Civil Engineering), Company Limited Chulalongkorn University 2007 - 2013 Director, SCG Trading Services Company Limited Structure 246 ANNUAL REPORT 2014 KASIKORNBANK

Training Program 2005 - 2010 Chairman, PROGRESS SERVICE • Director Certification Program (DCP) Class 178/2013, SUPPORT COMPANY LIMITED Thai Institute of Directors Association 2005 - 2010 Chairman, PROGRESS COLLECTION • Director Accreditation Program (DAP) Class 84/2010, COMPANY LIMITED Thai Institute of Directors Association 2005 - 2010 Chairman, PROGRESS TRAINING • Role of the Compensation Committee (RCC) Class 11/2010, COMPANY LIMITED Thai Institute of Directors Association 2005 - 2010 Secretary to the Human Resources • The Joint State - Private Sector Course Class 23, and Remuneration Committee, National Defence College KASIKORNBANK PUBLIC • Capital Market Academy Leader Program Class 18/2014, COMPANY LIMITED Capital Market Academy 2004 - 2010 Executive Vice President, Experience over Past 5 Years KASIKORNBANK PUBLIC 2013 - Present Director, KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED Positions in Other Listed Companies 2013 - Present Chairman of the Risk Management Aug. 2014 - Present Independent Director, Thai Airways Committee, KASIKORNBANK PUBLIC International Public Company Limited COMPANY LIMITED 2013 - Present Director and Executive Director, 2010 - 2013 Senior Executive Vice President, Muang Thai Insurance Public KASIKORNBANK PUBLIC Company Limited COMPANY LIMITED 2013 - Present Chairman of the Risk Management 2010 - 2013 Member of the Risk Management Committee, Muang Thai Insurance Committee, KASIKORNBANK Public Company Limited PUBLIC COMPANY LIMITED Positions in Non-listed Companies 2011 - 2012 Chairman, KASIKORN ASSET 2013 - Present Chairman of the Advisory Panel to the MANAGEMENT COMPANY LIMITED Chief Executive Officer, Muang Thai Life 2011 - 2012 Chairman, KASIKORN RESEARCH CENTER Assurance Public Company Limited COMPANY LIMITED 2012 - Present Chairman of the Risk Management 2009 Chairman, KASIKORN SECURITIES Committee, Muang Thai Life Assurance PUBLIC COMPANY LIMITED Public Company Limited 2005 - 2010 Chairman, PROGRESS SOFTWARE 2009 - Present Director, Muang Thai Life Assurance COMPANY LIMITED Public Company Limited 2005 - 2010 Chairman, PROGRESS SERVICE 2009 - Present Vice Chairman of the Nomination and COMPANY LIMITED Remuneration Committee, Muang Thai 2005 - 2010 Chairman, PROGRESS PLUS Life Assurance Public Company Limited COMPANY LIMITED 2009 - Present Director, Muang Thai Group Holding 2005 - 2010 Chairman, PROGRESS FACILITIES Company Limited MANAGEMENT COMPANY LIMITED Other Affiliations 2005 - 2010 Chairman, PROGRESS MANAGEMENT • Member of the Risk Management Committee, COMPANY LIMITED The Stock Exchange of Thailand 2005 - 2010 Chairman, PROGRESS LAND AND • Member of the Workforce Management in Public Sector BUILDINGS COMPANY LIMITED Subcommittee, Office of the Civil Service Commission 2005 - 2010 Chairman, PROGRESS STORAGE • Chief of the Advisory Panel to the Human Resource COMPANY LIMITED Management Committee, The Thai Red Cross Society 2005 - 2010 Chairman, PROGRESS H R Family Relationship None COMPANY LIMITED 2005 - 2010 Chairman, PROGRESS APPRAISAL COMPANY LIMITED

Structure 247 ANNUAL REPORT 2014 KASIKORNBANK

15. Mr. Rapee Sucharitakul • Advisor, Federation of Thai Capital Market Organizations Director • Member, Eisenhower Fellowships Member of the Risk Management Committee Family Relationship None Age 53 Date of Appointment 16. Ms. Puntip Surathin November 22, 2013 Independent Director Education Member of the Audit Committee • Master’s Degree (Law), University of Bristol, U.K. Age 66 • Bachelor’s Degree (Second Class Honors) (Law), Date of Appointment University of Essex, U.K. April 4, 2014 Training Program Education • Chartered Director Class (CDC) Class 5/2009, • Master’s Degree (Business Administration), Thai Institute of Directors Association Fort Hays Kansas State College, U.S.A. • Role of the Chairman Program (RCP) Class 12/2005, • Bachelor’s Degree (Second Class Honors) (Accounting), Thai Institute of Directors Association Chulalongkorn University • Director Certification Program (DCP) Class 1/2000, Training Program Thai Institute of Directors Association • Audit Committee Program (ACP) Class 27/2009, • Capital Market Academy Leader Program Class 1/2005, Thai Institute of Directors Association Capital Market Academy • Director Certification Program (DCP) Class 5/2011, Experience over Past 5 Years Thai Institute of Directors Association Jun. 2014 - Present Member of the Risk Management • The National Defence Course Class 40, Committee, KASIKORNBANK National Defence College PUBLIC COMPANY LIMITED • Capital Market Academy Leader Program Class 3/2006, 2013 - Present Director, KASIKORNBANK PUBLIC Capital Market Academy COMPANY LIMITED Experience over Past 5 Years 2012 - 2014 Chairman of the Risk Management Jun. 2014 - Present Member of the Audit Committee, Committee, The Stock Exchange of KASIKORNBANK PUBLIC Thailand COMPANY LIMITED 2010 - 2014 Governor, The Stock Exchange of Apr. 2014 - Present Director, KASIKORNBANK PUBLIC Thailand COMPANY LIMITED 2009 - 2012 Director, Thai Institute of Directors 2012 - Feb. 2014 Member of the Project Monitoring Association and Evaluation Subcommittee, 2009 - 2011 Executive Chairman, KASIKORN ASSET Broadcasting and Telecommunications MANAGEMENT COMPANY LIMITED Research and Development Fund for 2006 - 2009 Chairman, KASIKORN SECURITIES the Public Interest PUBLIC COMPANY LIMITED 2009 - Feb. 2014 Member of the Audit Committee, Positions in Other Listed Companies Nomination Committee and Remuneration 2013 - Present Independent Director and Chairman Committee, Thanachart Capital of the Corporate Governance Committee, Public Company Limited Big C Supercenter Public 2010 - 2011 Advisor to the Board of Directors, Company Limited Thailand Convention and Exhibition Bureau Positions in Non-listed Companies 2008 - 2011 Director and Member of the Audit Committee, 2012 - Present Advisor to the President and Chief Executive IRPC Public Company Limited Officer, Muang Thai Life Assurance 2003 - 2009 Director and Member of the Nomination Public Company Limited and Corporate Governance Committee, Other Affiliations Siam Commercial Bank Public • Member of the Committee, State Enterprise Policy Office Company Limited • Director, Thai Financial Planners Association Positions in Other Listed Companies None • Advisor, Association of Investment Management Companies Structure 248 ANNUAL REPORT 2014 KASIKORNBANK

Positions in Non-listed Companies Directorship in Other Companies 2013 - Present Director and Member of the Audit Committee, • Director, Thanyathanathavee Company Limited TRIS Corporation Limited • Director, Thanyanithiwattana Company Limited 2013 - Present Director and Member of the Audit Committee, • Director, Muang Thai Life Assurance Public Company Limited TRIS Rating Company Limited Family Relationship None 2009 - Present Director and Member of the Audit Committee, YLG Bullion & Futures Company Limited 18. Ms. Kattiya Indaravijaya Other Affiliations Senior Executive Vice President • Eminent Director, Defence Technology Institute Finance and Control Division Head and Chief Financial Officer (Public Organization), Ministry of Defence Member of the Risk Management Committee • Eminent Director, Student Loan Fund, Ministry of Finance Age 49 • Director, Property Asset Management Office, Education The Thai Red Cross Society • Master’s Degree (Business Administration - Finance • Director, Fiscal Policy Research Institute Foundation and Investment), The University of Texas at Austin, U.S.A. • Member of the Consideration of Rules Concerning Issuance Experience over Past 5 Years and Offering of Equities and Management of Securities Sep. 2014 - Present Senior Executive Vice President, Issuing Companies Subcommittee, The Office of KASIKORNBANK PUBLIC the Securities and Exchange Commission COMPANY LIMITED Family Relationship None 2010 - Present Member of the Risk Management Committee, KASIKORNBANK PUBLIC 17. Mr. Pakorn Partanapat COMPANY LIMITED Senior Executive Vice President 2010 - Aug. 2014 Executive Vice President, Age 49 KASIKORNBANK PUBLIC Education COMPANY LIMITED • Master’s Degree (Business Administration), 2005 - 2009 First Senior Vice President, Columbia Business School, U.S.A. KASIKORNBANK PUBLIC Experience over Past 5 Years COMPANY LIMITED Sep. 2014 - Present Senior Executive Vice President, Directorship in Other Companies KASIKORNBANK PUBLIC • Director, KASIKORN LEASING COMPANY LIMITED COMPANY LIMITED • Director, Muang Thai Group Holding Company Limited 2008 - Aug. 2014 Executive Vice President, Family Relationship None KASIKORNBANK PUBLIC COMPANY LIMITED 19. Mr. Thiti Tantikulanan 2012 - Jan. 2014 Director, KASIKORN LEASING Capital Markets Business Division Head* COMPANY LIMITED Member of the Risk Management Committee 2009 - 2013 Director, Muang Thai Group Holding Age 45 Company Limited Education 2008 - 2011 Director, Muang Thai Insurance • Bachelor’s Degree (Business Administration), Public Company Limited University of Washington, U.S.A. 2008 - 2011 Director, KHAO KLA Venture Capital Experience over Past 5 Years Management Company Limited 2008 - Present Capital Markets Business Division Head, 2008 - 2010 Member of the Risk Management KASIKORNBANK PUBLIC Committee, KASIKORNBANK COMPANY LIMITED PUBLIC COMPANY LIMITED 2008 - Present Member of the Risk Management 2003 - 2011 Director, KASIKORN FACTORY AND Committee, KASIKORNBANK EQUIPMENT COMPANY LIMITED PUBLIC COMPANY LIMITED 2006 - 2010 Director, Thai Bond Market Association

Structure 249 ANNUAL REPORT 2014 KASIKORNBANK

Directorship in Other Companies 2010 - 2013 Chairman, PROGRESS APPRAISAL • Executive Chairman, COMPANY LIMITED KASIKORN SECURITIES PUBLIC COMPANY LIMITED 2010 - 2013 Chairman, PROGRESS SERVICE Family Relationship None SUPPORT COMPANY LIMITED * This position is equivalent to Executive Vice President. 2010 - 2013 Chairman, PROGRESS COLLECTION COMPANY LIMITED 20. Mr. Surasak Dudsdeemaytha 2010 - 2013 Chairman, PROGRESS TRAINING Executive Vice President COMPANY LIMITED Compliance and Audit Division Head 2010 - 2013 Chairman, PROGRESS LAND Internal Audit Head AND BUILDINGS COMPANY LIMITED Age 49 2010 - 2012 Chairman, PROGRESS MULTI Education INSURANCE BROKER • Master’s Degree (Business Administration), COMPANY LIMITED Sasin Graduate Institute of Business Administration 2010 Secretary to the Audit Committee, • Bachelor’s Degree (Economics), Kasetsart University KASIKORNBANK PUBLIC Training Program COMPANY LIMITED • Role of the Compensation Committee (RCC) Class 16/2013, 2003 - 2009 First Senior Vice President, Thai Institute of Directors Association KASIKORNBANK PUBLIC • Director Certification Program (DCP) Class 131/2010, COMPANY LIMITED Thai Institute of Directors Association Directorship in Other Companies None Experience over Past 5 Years Family Relationship None Jan. 2014 - Present Secretary to the Audit Committee, KASIKORNBANK PUBLIC 21. Dr. Adit Laixuthai COMPANY LIMITED Executive Vice President 2010 - Present Executive Vice President, Corporate Secretary and Secretary to the Board of Directors KASIKORNBANK PUBLIC Corporate Secretariat Division Head COMPANY LIMITED Chief Investor Relations Officer 2011 - 2013 Director, KASIKORN ASSET Age 50 MANAGEMENT COMPANY LIMITED Education 2010 - 2013 Secretary to the Human Resources • Ph.D. (Public Health Sciences - Health Economics), and Remuneration Committee, University of Illinois at Chicago, U.S.A. KASIKORNBANK PUBLIC • Master’s Degree (Economics - Health Economics), COMPANY LIMITED University of Illinois at Chicago, U.S.A. 2010 - 2013 Chairman, PROGRESS SOFTWARE • Master’s Degree (Policy Economics), COMPANY LIMITED University of Illinois at Urbana - Champaign, U.S.A. 2010 - 2013 Chairman, PROGRESS SERVICE • Bachelor’s Degree (International Economics), COMPANY LIMITED Chulalongkorn University 2010 - 2013 Chairman, PROGRESS PLUS Training Program COMPANY LIMITED • Company Secretary Program (CSP) Class 53/2013, 2010 - 2013 Chairman, PROGRESS FACILITIES Thai Institute of Directors Association MANAGEMENT COMPANY LIMITED • Director Certification Program (DCP - Diploma) Class 25/2009, 2010 - 2013 Chairman, PROGRESS MANAGEMENT Thai Institute of Directors Association COMPANY LIMITED • Director Certification Program (DCP) Class 115/2009, 2010 - 2013 Chairman, PROGRESS STORAGE Thai Institute of Directors Association COMPANY LIMITED Experience over Past 5 Years 2010 - 2013 Chairman, PROGRESS H R 2013 - Present Corporate Secretary and Secretary COMPANY LIMITED to the Board of Directors, KASIKORNBANK PUBLIC COMPANY LIMITED Structure 250 ANNUAL REPORT 2014 KASIKORNBANK

2013 - Present Secretary to the Independent Directors 2001 - 2009 First Senior Vice President, Committee, KASIKORNBANK KASIKORNBANK PUBLIC PUBLIC COMPANY LIMITED COMPANY LIMITED 2010 - Present Executive Vice President, Directorship in Other Companies KASIKORNBANK PUBLIC • Director, Muang Thai Group Holding Company Limited COMPANY LIMITED • Director, Thanyathanathavee Company Limited 2008 - Present Secretary to the Corporate Governance • Director, Thanyathamrongkij Company Limited Committee, KASIKORNBANK PUBLIC • Director, Thanyanithiwattana Company Limited COMPANY LIMITED • Director, Processing Center Company Limited 1999 - Present Chief Investor Relations Officer, • Director, Sahakij Aluminium Company Limited KASIKORNBANK PUBLIC Family Relationship None COMPANY LIMITED 2006 - 2009 First Senior Vice President, 23. Mr. Wirawat Panthawangkun KASIKORNBANK PUBLIC Executive Vice President COMPANY LIMITED Enterprise Risk Management Division Head 2000 - 2013 Assistant Secretary to the Board Member and Secretary to the Risk Management Committee of Directors, KASIKORNBANK Age 42 PUBLIC COMPANY LIMITED Education Directorship in Other Companies • Master’s Degree (Business Administration - Financial • Director, KASIKORN RESEARCH CENTER Engineering), Sloan School of Management, COMPANY LIMITED Massachusetts Institute of Technology, U.S.A. • Director, KASIKORNTHAI FOUNDATION Training Program Family Relationship None • Director Certification Program (DCP) Class 143/2011, Thai Institute of Directors Association 22. Mr. Ampol Polohakul Experience over Past 5 Years Executive Vice President 2010 - Present Executive Vice President, Corporate Strategy Management Division Head KASIKORNBANK PUBLIC Age 49 COMPANY LIMITED Education 2010 - Present Member and Secretary to the Risk • Master’s Degree (Business Administration), Management Committee, KASIKORNBANK University of Michigan - Ann Arbor, U.S.A. PUBLIC COMPANY LIMITED Experience over Past 5 Years 2010 - 2012 Director, KASIKORN SECURITIES 2010 - Present Executive Vice President, PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC 2008 - 2009 First Senior Vice President, COMPANY LIMITED KASIKORNBANK PUBLIC 2012 Executive Chairman, KASIKORN ASSET COMPANY LIMITED MANAGEMENT COMPANY LIMITED Directorship in Other Companies 2011 Director, KASIKORN LEASING • Director, KASIKORN LEASING COMPANY LIMITED COMPANY LIMITED • Director, Thanyathanathavee Company Limited 2009 - 2010 Director, National ITMX Company Limited • Director, Thanyathamrongkij Company Limited 2008 - 2010 Director, KASIKORN ASSET Family Relationship None MANAGEMENT COMPANY LIMITED 2008 - 2010 Member of the Risk Management 24. Mr. Krit Jitjang Committee, KASIKORNBANK PUBLIC Executive Vice President COMPANY LIMITED Human Resource Division Head 2006 - 2011 Director, PROGRESS SERVICE SUPPORT Age 43 COMPANY LIMITED

Structure 251 ANNUAL REPORT 2014 KASIKORNBANK

Education Education • Master’s Degree (Business Administration), Sloan School of • Master’s Degree (Management), Management, Massachusetts Institute of Technology, U.S.A. Sasin Graduate Institute of Business Administration Training Program • Master’s Degree (Computer Science), • Director Certification Program (DCP) Class 140/2010, Oregon State University, U.S.A. Thai Institute of Directors Association Training Program Experience over Past 5 Years • Director Certification Program (DCP) Class 52/2004, Jan. 2014 - Present Secretary to the Human Resources Thai Institute of Directors Association and Remuneration Committee, Experience over Past 5 Years KASIKORNBANK PUBLIC 2013 - Present Member of the Risk Management COMPANY LIMITED Committee, KASIKORNBANK 2010 - Present Executive Vice President, PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC 2010 - Present Executive Vice President, COMPANY LIMITED KASIKORNBANK PUBLIC 2010 - 2013 Secretary to the Audit Committee, COMPANY LIMITED KASIKORNBANK PUBLIC 2012 - 2013 Director, PROGRESS APPRAISAL COMPANY LIMITED COMPANY LIMITED 2010 Director, KASIKORN SECURITIES 2009 - 2010 First Senior Vice President, PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC 2009 - 2010 Director, Muang Thai Group Holding COMPANY LIMITED Company Limited 2002 - 2009 Executive Vice President, United Overseas 2009 - 2010 Director, Muang Thai Life Assurance Bank (Thai) Public Company Limited Public Company Limited Directorship in Other Companies 2008 - 2010 Member and Secretary to the Risk • Director, PROGRESS SOFTWARE COMPANY LIMITED Management Committee, KASIKORNBANK • Director, PROGRESS GUNPAI COMPANY LIMITED PUBLIC COMPANY LIMITED • Member of IT Expert Group, The Stock Exchange of Thailand 2008 - 2009 First Senior Vice President, KASIKORNBANK Family Relationship None PUBLIC COMPANY LIMITED Directorship in Other Companies 26. Mr. Pipit Aneaknithi • Chairman, PROGRESS SOFTWARE COMPANY LIMITED Executive Vice President • Chairman, PROGRESS SERVICE COMPANY LIMITED World Business Division Head • Chairman, PROGRESS PLUS COMPANY LIMITED Age 47 • Chairman, PROGRESS FACILITIES MANAGEMENT Education COMPANY LIMITED • Master’s Degree (Business Administration), • Chairman, PROGRESS MANAGEMENT COMPANY LIMITED University of Brighton, U.K. • Chairman, PROGRESS STORAGE COMPANY LIMITED • Master’s Degree (Business Administration), • Chairman, PROGRESS H R COMPANY LIMITED Fachhochschule Pforzheim, Germany • Chairman, PROGRESS APPRAISAL COMPANY LIMITED Experience over Past 5 Years • Chairman, PROGRESS SERVICE SUPPORT COMPANY 2010 - Present Executive Vice President, LIMITED KASIKORNBANK PUBLIC • Chairman, PROGRESS COLLECTION COMPANY LIMITED COMPANY LIMITED • Chairman, PROGRESS TRAINING COMPANY LIMITED 2008 - 2010 Director, KASIKORN RESEARCH CENTER Family Relationship None COMPANY LIMITED 2008 - 2009 First Senior Vice President, 25. Mr. Somkid Jiranuntarat KASIKORNBANK PUBLIC Executive Vice President COMPANY LIMITED Systems Division Head Member of the Risk Management Committee Age 54 Structure 252 ANNUAL REPORT 2014 KASIKORNBANK

2006 - 2010 Director, KASIKORN SECURITIES 29. Dr. Pipatpong Poshyanonda PUBLIC COMPANY LIMITED Executive Vice President Directorship in Other Companies None Customer Service Fulfillment Division Head Family Relationship None Age 46 Education 27. Mr. Patchara Samalapa • Ph.D. (Engineering Management), Executive Vice President University of Missouri - Rolla, U.S.A. SME Business Division Head Experience over Past 5 Years Age 43 2010 - Present Executive Vice President, Education KASIKORNBANK PUBLIC • Master’s Degree (Business Administration), COMPANY LIMITED Massachusetts Institute of Technology, U.S.A. 2011 - 2013 Director, Thai Digital ID Company Limited Experience over Past 5 Years 2010 - 2012 Director, PROGRESS SOFTWARE 2012 - Present Executive Vice President, COMPANY LIMITED KASIKORNBANK PUBLIC 2005 - 2010 First Senior Vice President, COMPANY LIMITED KASIKORNBANK PUBLIC 2010 - 2013 Director, KASIKORN ASSET COMPANY LIMITED MANAGEMENT COMPANY LIMITED Directorship in Other Companies 2010 - 2011 Managing Director, KASIKORN ASSET • Director, PROGRESS SERVICE SUPPORT MANAGEMENT COMPANY LIMITED COMPANY LIMITED 2009 - 2010 Executive Vice President, • Director, PROGRESS APPRAISAL COMPANY LIMITED KASIKORN ASSET MANAGEMENT • Director, PROGRESS STORAGE COMPANY LIMITED COMPANY LIMITED Family Relationship None 1999 - 2009 Senior Principal, Merrill Lynch & Co., Inc. Australia & Thailand 30. Mr. Thawee Teerasoontornwong Directorship in Other Companies Executive Vice President • Director, Muang Thai Life Assurance Public Company Limited Retail Business Division Head Family Relationship None Age 46 Education 28. Mr. Panop Ansusinha • Master’s Degree (Business Administration), Investment Banking Business Division Head* Chulalongkorn University Age 49 Experience over Past 5 Years Education Sep. 2014 - Present Executive Vice President, • Master’s Degree (Business Administration), KASIKORNBANK PUBLIC The University of Connecticut, U.S.A. COMPANY LIMITED Experience over Past 5 Years 2010 - Aug. 2014 First Senior Vice President, 2012 - Present Investment Banking Business Division KASIKORNBANK PUBLIC Head, KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED 2009 - 2010 Senior Vice President, SME Business 2009 - 2012 Acting Chief Executive Officer, Network 1 (BKK. 1), KASIKORNBANK KTB Advisory Company Limited PUBLIC COMPANY LIMITED 2007 - 2009 Managing Director, iFAC Company Limited Directorship in Other Companies Directorship in Other Companies None • Director, KASIKORN SECURITIES PUBLIC Family Relationship None COMPANY LIMITED * This position is equivalent to Executive Vice President. Family Relationship None

Structure 253 ANNUAL REPORT 2014 KASIKORNBANK

31. Mr. Chongrak Rattanapian Directorship in Other Companies Executive Vice President • Director, KASIKORN ASSET MANAGEMENT Corporate Business Division Head* COMPANY LIMITED Age 46 • Director, National ITMX Company Limited Education Family Relationship None • Master’s Degree (Business Administration - Finance), * Effective on January 1, 2015 William Paterson University of New Jersey, U.S.A. Training Program 33. Mr. Prasopsuk Damrongchietanon • Director Certification Program (DCP) Class 190/2014, Executive Vice President Thai Institute of Directors Association Age 52 • Corporate Governance for Capital Market Intermediaries Education (CGI) (Exclusive Class), Thai Institute of Directors Association • Master’s Degree (Business Administration - Finance Experience over Past 5 Years and Marketing), University of Rochester, U.S.A. 2012 - Present Executive Vice President, Training Program KASIKORNBANK PUBLIC • Director Certification Program (DCP) Class 136/2010, COMPANY LIMITED Thai Institute of Directors Association 2013 - Dec. 2014 Executive Chairman, KASIKORN ASSET Experience over Past 5 Years MANAGEMENT COMPANY LIMITED 2010 - Present Executive Vice President, 2008 - 2012 Member of the Risk Management KASIKORNBANK PUBLIC Committee, KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED 2010 - 2013 Director, KASIKORN RESEARCH 2008 - 2011 First Senior Vice President, CENTER COMPANY LIMITED KASIKORNBANK PUBLIC 2009 - 2013 Director, Thanyathanathavee COMPANY LIMITED Company Limited Directorship in Other Companies None 2009 - 2013 Director, Thanyathamrongkij Family Relationship None Company Limited * Effective on January 1, 2015 2009 - 2013 Director, Thanyanithiwattana Company Limited 32. Ms. Noppawan Jermhansa 2009 - 2013 Director, Muang Thai Group Holding Executive Vice President* Company Limited Corporate and SME Products Division Head* 2010 - 2011 Director, KASIKORN SECURITIES Age 52 PUBLIC COMPANY LIMITED Education 2003 - 2009 First Senior Vice President, • Master’s Degree (Business Administration), KASIKORNBANK PUBLIC University of Michigan, U.S.A. COMPANY LIMITED Experience over Past 5 Years Directorship in Other Companies Jan. 2015 - Present Executive Vice President, • Executive Chairman, KASIKORN RESEARCH CENTER KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED • Director, KASIKORN ASSET MANAGEMENT 2012 - Dec. 2014 First Senior Vice President, COMPANY LIMITED KASIKORNBANK PUBLIC Family Relationship None COMPANY LIMITED 2011 Executive Vice President, Bangkok Bank Public Company Limited 2007 - 2010 Senior Vice President, Bank of Ayudhya Public Company Limited

Structure 254 ANNUAL REPORT 2014 KASIKORNBANK

34. Mr. Vasin Vanichvoranun 36. Mr. Jirawat Supornpaibul Executive Vice President Private Banking Business Head* Age 48 Age 46 Education Education • Master’s Degree (Business Administration - Financial • Master’s Degree (Business Administration), and Marketing), Sasin Graduate Institute of Business Sasin Graduate Institute of Business Administration Administration Experience over Past 5 Years Experience over Past 5 Years Jan. 2015 - Present Private Banking Business Head,* 2010 - Present Executive Vice President, KASIKORNBANK PUBLIC KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED 2013 - Dec. 2014 Private Banking Business Head 2008 - 2009 First Senior Vice President, (equivalent to First Senior Vice President), KASIKORNBANK PUBLIC KASIKORNBANK PUBLIC COMPANY LIMITED COMPANY LIMITED Directorship in Other Companies 2010 - 2011 Vice President, Thai Team, Private Wealth • Executive Chairman, KASIKORN ASSET MANAGEMENT Management, Morgan Stanley Asia Limited COMPANY LIMITED* (Hong Kong) • Director, KASIKORN SECURITIES PUBLIC 2006 - 2010 Managing Director COMPANY LIMITED (Head of Private Client Group), Family Relationship None Phatra Securities Public Company Limited * Effective on January 1, 2015 Directorship in Other Companies • Director, Crystal Football Club Company Limited 35. Mr. Vallop Vongjitvuttikrai Family Relationship None Executive Vice President * This position is equivalent to Executive Vice President, effective Age 45 on January 1, 2015. Education • Master’s Degree (Business Administration - Operation 37. Ms. Sansana Sukhanunth Management), Illinois Institute of Technology, U.S.A. First Senior Vice President Experience over Past 5 Years Age 45 2013 - Present Executive Vice President, Education KASIKORNBANK PUBLIC • Master’s Degree (Business Administration - Finance), COMPANY LIMITED University of Wisconsin - Madison, U.S.A. 2010 - 2013 First Senior Vice President, Experience over Past 5 Years KASIKORNBANK PUBLIC 2010 - Present First Senior Vice President, COMPANY LIMITED KASIKORNBANK PUBLIC 2009 - 2010 Senior Vice President, Multi-Corporate COMPANY LIMITED Business Department, KASIKORNBANK 2010 - 2011 Director, KASIKORN RESEARCH CENTER PUBLIC COMPANY LIMITED COMPANY LIMITED 2007 - 2009 First Vice President, Multi-Corporate 2008 - 2009 Senior Vice President, Retail Portfolio Business Department, KASIKORNBANK Management Department, PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC Directorship in Other Companies None COMPANY LIMITED Family Relationship None Directorship in Other Companies None Family Relationship None

Structure 255 ANNUAL REPORT 2014 KASIKORNBANK

38. Ms. Wasana Surakit 2007 - 2009 First Vice President, Retail and SME Senior Vice President Business Collection and Recovery Financial Accounting Management Department Head Department, KASIKORNBANK Age 47 PUBLIC COMPANY LIMITED Education Directorship in Other Companies None • Master’s Degree (Accounting), Thammasat University Family Relationship None Experience over Past 5 Years 2008 - Present Senior Vice President, Financial 40. Mr. Phaisarn Vorasetsiri Accounting Management Department, First Vice President KASIKORNBANK PUBLIC Compliance Department Head COMPANY LIMITED Compliance Head 2008 - 2010 Director, KASIKORN FACTORY Age 41 AND EQUIPMENT COMPANY LIMITED Education Directorship in Other Companies None • Master’s Degree (Business Administration - Accounting), Family Relationship None University of Illinois at Urbana - Champaign, U.S.A. • Bachelor’s Degree (Honors) (Law), Thammasat University 39. Ms. Hataiporn Chiemprasert • Bachelor’s Degree (Accounting), Thammasat University Senior Vice President Training Program Financial Planning Co-Department Head • Compliance Knowledge for the Head of Compliance, Age 41 The Thai Bankers’ Association Education • Financial Executive Development Program, • Master’s Degree (Business Administration), The Thai Institute of Banking and Finance Association Sasin Graduate Institute of Business Administration • Specialist Course for Financial Laws, Securities and Fund Experience over Past 5 Years Management, The Thai Institute of Banking and Finance Jan. 2014 - Present Senior Vice President, Financial Planning Association Department, KASIKORNBANK PUBLIC Experience over Past 5 Years COMPANY LIMITED 2012 - Present First Vice President, Compliance 2012 - 2013 Senior Vice President, Cash Management Department, KASIKORNBANK Department, KASIKORNBANK PUBLIC PUBLIC COMPANY LIMITED COMPANY LIMITED 2011 - 2012 First Vice President, Asset Quality 2012 - 2013 Director, PROGRESS GUNPAI Management Department, COMPANY LIMITED KASIKORNBANK PUBLIC 2009 - 2012 Senior Vice President, Credit Policy COMPANY LIMITED and Risk Management Department, 2009 - 2011 First Vice President, Retail and SME KASIKORNBANK PUBLIC Business Collection and Recovery COMPANY LIMITED Department, KASIKORNBANK 2009 - 2012 Director, PROGRESS APPRAISAL PUBLIC COMPANY LIMITED COMPANY LIMITED 2008 - 2009 Vice President, Retail and SME Business 2009 - 2012 Director, PROGRESS STORAGE Collection and Recovery Department, COMPANY LIMITED KASIKORNBANK PUBLIC 2009 First Vice President, Credit Policy COMPANY LIMITED and Risk Management Department, Directorship in Other Companies None KASIKORNBANK PUBLIC Family Relationship None COMPANY LIMITED 2008 - 2009 Director, PROGRESS COLLECTION COMPANY LIMITED

Structure 256 ANNUAL REPORT 2014 KASIKORNBANK

DIRECTORSHIP OF DIRECTORS AND EXECUTIVES IN SUBSIDIARIES, ASSOCIATED AND RELATED COMPANIES As of December 31, 2014 Position Name Subsidiaries Related Companies Associated KASIKORNBANK 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 1 2 3 4 5 6 7 8 9 10 11-51 52 53 54 55

1 Mr. Banthoon Lamsam Chairman of the Board / and Chief Executive Officer 2 Mr. Somchai Bulsook Vice Chairman 3 Mr. Krisada Lamsam Vice Chairman / / / / 4 Mr. Predee Daochai President X X X / 5 Mr. Teeranun Srihong President X X / 6 Ms. Sujitpan Lamsam Director / / / 7 Prof. Khunying Suchada Kiranandana Director 8 Dr. Abhijai Chandrasen Director and Legal Adviser 9 Prof. Dr. Pairash Thajchayapong Director 10 Sqn. Ldr. Nalinee Paiboon, M.D. Director // X X / 11 Mr. Saravoot Yoovidhya Director X // // / 12 Dr. Piyasvasti Amranand Director 13 Mr. Kalin Sarasin Director 14 Mr. Somkiat Sirichatchai Director / / / 15 Mr. Rapee Sucharitakul Director 16 Ms. Puntip Surathin Director 17 Mr. Pakorn Partanapat Senior Executive Vice President / / / 18 Ms. Kattiya Indaravijaya Senior Executive Vice President / / 19 Mr. Thiti Tantikulanan Capital Markets Business // Division Head 20 Mr. Surasak Dudsdeemaytha Executive Vice President 21 Dr. Adit Laixuthai Executive Vice President / 22 Mr. Vasin Vanichvoranun Executive Vice President / 23 Mr. Ampol Polohakul Executive Vice President / / / / / 24 Mr. Wirawat Panthawangkun Executive Vice President / / / 25 Mr. Krit Jitjang Executive Vice President X X X X X X X X X X X 26 Mr. Somkid Jiranuntarat Executive Vice President / / 27 Mr. Pipit Aneaknithi Executive Vice President 28 Mr. Patchara Samalapa Executive Vice President / 29 Mr. Panop Ansusinha Investment Banking Business Division Head 30 Dr. Pipatpong Poshyanonda Executive Vice President / / / 31 Mr. Vallop Vongjitvuttikrai Executive Vice President 32 Mr. Thawee Teerasoontornwong Executive Vice President / 33 Mr. Prasopsuk Damrongchietanon Executive Vice President / // 34 Mr. Chongrak Rattanapian Executive 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. Pongpichet Nananukool First Senior Vice President // 40 Ms. Pannee Lertchanyakul First Senior Vice President / 41 Mr. Atipat Asawachinda First Senior Vice President / / / / 42 Mr. Suradech Kietthanakorn First Senior Vice President / 43 Ms. Kwannet Rattanaprug First Senior Vice President 44 Mr. Sammit Sakulwira First Senior Vice President / 45 Ms. Siranee Phoophat First Senior Vice President / 46 Mr. Suwat Techawatanawana First Senior Vice President 47 Mr. Porvarate Chetphongphan First Senior Vice President / 48 Ms. Sansana Sukhanunth First Senior Vice President

Structure 257 ANNUAL REPORT 2014 KASIKORNBANK

Position Name Subsidiaries Related Companies Associated KASIKORNBANK 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 1 2 3 4 5 6 7 8 9 10 11-51 52 53 54 55 49 Mr. Maytee Phanachet Capital Markets Product Management Head 50 Mr. Art Wichiencharoen First Senior Vice President / / 51 Ms. Sarunya Leelarasamee First Senior Vice President 52 Mr. Photjanart Sangpruaksa First Senior Vice President / / 53 Ms. Sopa Noonate First Senior Vice President / 54 Mr. Pattanapong Tansomboon First Senior Vice President X 55 Mr. Pipavat Bhadranavik First Senior Vice President / 56 Mr. Vichai Tangjettanaporn Chief - F/X, Interest Rate and Derivatives Trading 57 Ms. Orn-Anong Thonguthai First Senior Vice President / 58 Ms. Chayathip Chuvanichanon First Senior Vice President / 59 Mr. Tawatchai Silamut First Senior Vice President / 60 Ms. Noppawan Jermhansa First Senior Vice President / / 61 Mr. Pattarapong Kanhasuwan First Senior Vice President 62 Dr. Wichai Narongwanich First Senior Vice President / / 63 Mr. Dithichai Limpodom First Senior Vice President / 64 Mr. Lertsak Supitayakul First Senior Vice President / 65 Ms. Kitiya Rerkpooritat First Senior Vice President 66 Ms. Nutcharee Nuntivacharin Chief - Capital Markets Product Support / 67 Mr. Jirawat Supornpaibul Private Banking Business Head / 68 Mr. Worawit Kiatthawee-anand First Senior Vice President / / 69 Mr. Anan Lapsuksatit First Senior Vice President 70 Mr. Akaranant Thitasirivit First Senior Vice President 71 Ms. Wasana Surakit Financial Accounting Management Department Head 72 Ms. Hataiporn Chiemprasert Financial Planning Co-Department Head

Remarks: 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 K-SME Venture Capital Co., Ltd. 19 PROGRESS STORAGE CO., LTD. 2 KASIKORN RESEARCH CENTER CO., LTD. 11 Phethai Asset Management Co., Ltd. 20 PROGRESS H R CO., LTD. 3 KASIKORN SECURITIES PCL 12 PROGRESS SOFTWARE CO., LTD. 21 PROGRESS SERVICE SUPPORT CO., LTD. 4 KASIKORN LEASING CO., LTD. 13 PROGRESS PLUS CO., LTD. 22 PROGRESS COLLECTION CO., LTD. 5 KASIKORN FACTORY AND EQUIPMENT CO., LTD. 14 PROGRESS APPRAISAL CO., LTD. 23 PROGRESS TRAINING CO., LTD. 6 KASIKORNTHAI BANK Limited 15 PROGRESS GUNPAI CO., LTD. 24 Thanyathanathavee Co., Ltd. 7 Muang Thai Group Holding Co., Ltd. 16 PROGRESS MANAGEMENT CO., LTD. 25 Thanyathamrongkij Co., Ltd. 8 Muang Thai Life Assurance PCL 17 PROGRESS FACILITIES MANAGEMENT CO., LTD. 26 Thanyanithiwattana Co., Ltd. 9 KHAO KLA Venture Capital Management Co., Ltd. 18 PROGRESS SERVICE CO., LTD. 4) List of Associated Companies 1 Processing Center Co., Ltd. 2 Muang Thai Insurance PCL 5) List of Related Companies 1 Pukha Holdings Co., Ltd. 8 DURBELL Co., Ltd. 52 Tri Danai Co., Ltd. 2 Thaveepramoth Co., Ltd. 9 T.C. Pharmaceutical Industries Co., Ltd. 53 CH. Vanich Co., Ltd. 3 Pruetthada Co., Ltd. 10 The Red Bull Beverage Co., Ltd. 54 National ITMX Co., Ltd. 4 Giffarine Beauty and Health Medical Clinic Co., Ltd. 11 - 51 For details, please refer to Mr. Saravoot Yoovidhya’s 55 Crystal Football Club Co., Ltd. 5 Giffarine Skyline Unity Co., Ltd. positions in non-listed companies on page 243-244 6 Skyline Laboratory Co., Ltd. except for Prachinburi Glass Industry Co., Ltd. 7 Happy Gift Co., Ltd. and Wonderland Adventure Park Co., Ltd. 6) Independent directors do not hold any directorship in Subsidiaries and Associated Companies. Structure 258 ANNUAL REPORT 2014 KASIKORNBANK

CHANGES IN KASIKORNBANK SHARES HELD BY DIRECTORS AND EXECUTIVES IN 2014 As of December 31, 2014 KBank KBank Increase/ shares held shares held (Decrease) Percentage No. Name Position as of as of in KBank of shares December December shares held 31, 2013 31, 2014 held in 2014 (%) 1 Mr. Banthoon Lamsam Chairman of the Board 50,000 50,000 0 0.002 and Chief Executive Officer Spouse and minor children 1,530,000 1,530,000 0 0.064 2 Mr. Somchai Bulsook Vice Chairman 290,120 290,120 0 0.012 Spouse and minor children 1,840 1,840 0 0.000 3 Mr. Krisada Lamsam Vice Chairman 8,880 8,880 0 0.000 Spouse and minor children - - - - 4 Mr. Predee Daochai President - - - - Spouse and minor children - - - - 5 Mr. Teeranun Srihong President 24,600 24,600 0 0.001 Spouse and minor children - - - - 6 Ms. Sujitpan Lamsam Director 3,000,000 3,000,000 0 0.125 Spouse and minor children - - - - 7 Professor Khunying Suchada Kiranandana Director 1,000 1,000 0 0.000 Spouse and minor children - - - - 8 Dr. Abhijai Chandrasen Director and Legal Adviser 10,000 10,000 0 0.000 Spouse and minor children - - - - 9 Professor Dr. Pairash Thajchayapong Director - - - - Spouse and minor children - - - - 10 Sqn. Ldr. Nalinee Paiboon, M.D. Director - - - - Spouse and minor children - - - - 11 Mr. Saravoot Yoovidhya Director 975,800 975,800 0 0.041 Spouse and minor children - - - - 12 Dr. Piyasvasti Amranand Director - - - - Spouse and minor children - - - - 13 Mr. Kalin Sarasin Director 1,200 1,200 0 0.000 Spouse and minor children 4,260 4,260 0 0.000 14 Mr. Somkiat Sirichatchai Director - - - - Spouse and minor children - - - - 15 Mr. Rapee Sucharitakul Director - - - - Spouse and minor children - - - - 16 Ms. Puntip Surathin Director N/A - N/A - Spouse and minor children N/A - N/A - 17 Mr. Pakorn Partanapat Senior Executive Vice President - - - - Spouse and minor children - - - - 18 Ms. Kattiya Indaravijaya Senior Executive Vice President - - - - Spouse and minor children - - - - 19 Mr. Thiti Tantikulanan Capital Markets Business - - - - Division Head Spouse and minor children - - - - 20 Mr. Surasak Dudsdeemaytha Executive Vice President - - - - Spouse and minor children - - - -

Structure 259 ANNUAL REPORT 2014 KASIKORNBANK

KBank KBank Increase/ shares held shares held (Decrease) Percentage No. Name Position as of as of in KBank of shares December December shares held 31, 2013 31, 2014 held in 2014 (%) 21 Dr. Adit Laixuthai Executive Vice President 284 284 0 0.000 Spouse and minor children - - - - 22 Mr. Vasin Vanichvoranun Executive Vice President - - - - Spouse and minor children - - - - 23 Mr. Ampol Polohakul Executive Vice President - - - - Spouse and minor children - - - - 24 Mr. Wirawat Panthawangkun Executive Vice President 10,380 10,380 0 0.000 Spouse and minor children - - - - 25 Mr. Krit Jitjang Executive Vice President 920 920 0 0.000 Spouse and minor children - - - - 26 Mr. Somkid Jiranuntarat Executive Vice President - - - - Spouse and minor children - - - - 27 Mr. Pipit Aneaknithi Executive Vice President - - - - Spouse and minor children - - - - 28 Mr. Patchara Samalapa Executive Vice President - - - - Spouse and minor children - - - - 29 Mr. Panop Ansusinha Investment Banking Business - - - - Division Head Spouse and minor children - - - - 30 Dr. Pipatpong Poshyanonda Executive Vice President 35 35 0 0.000 Spouse and minor children - - - - 31 Mr. Vallop Vongjitvuttikrai Executive Vice President - - - - Spouse and minor children - - - - 32 Mr. Thawee Teerasoontornwong Executive Vice President N/A - N/A - Spouse and minor children N/A - N/A - 33 Mr. Prasopsuk Damrongchietanon Executive Vice President - - - - Spouse and minor children - - - - 34 Mr. Chongrak Rattanapian Executive Vice President - - - - Spouse and minor children - - - - 35 Ms. Sansana Sukhanuth First Senior Vice President - - - - Spouse and minor children - - - - 36 Ms. Wasana Surakit Financial Accounting Management 80 0 (80) - Department Head Spouse and minor children - - - - 37 Ms. Hataiporn Chiemprasert Financial Planning Co-Department Head N/A 3,500 N/A 0.000 Spouse and minor children N/A - N/A - Remarks: N/A • Ms. Puntip Surathin was appointed as Director on April 4, 2014. Hence, number of shares held as of December 31, 2013 are not applicable for comparison. • Mr. Thawee Teerasoontornwong was appointed as Executive Vice President on September 1, 2014. Hence, number of shares held as of December 31, 2013 are not applicable for comparison. • Ms. Hataiporn Chiemprasert was appointed as Financial Planning Co-Department Head on January 1, 2014. Hence, number of shares held as of December 31, 2013 are not applicable for comparison.

Structure 260 ANNUAL REPORT 2014 KASIKORNBANK

MANAGEMENT TEAM Effective on February 1, 2015

Chairman of the Board First Senior Vice President Corporate Secretariat Division and Chief Executive Officer Ms. Patcharin Vongsiridej Senior Vice President Mr. Banthoon Lamsam Mr. Tawit Thanachanan Mr. Chaivudh Chaiphan Mr. Chartchai Sundharagiati Ms. Marisa Watthaphanich*** President Mr. Suwat Charoenvijitchai First Vice President Mr. Predee Daochai Mr. Pongpichet Nananukool Ms. Choompit Wattanachai*** Mr. Teeranun Srihong Ms. Pannee Lertchanyakul Ms. Nuchsran Ratanachuchote Mr. Atipat Asawachinda Mr. Rungsee Buranaprapapong Senior Executive Vice President Mr. Suradech Kietthanakorn Mr. Pakorn Partanapat Ms. Kwannet Rattanaprug Corporate Strategy Management Ms. Kattiya Indaravijaya* Mr. Sammit Sakulwira Division Ms. Siranee Phoophat Senior Vice President Executive Vice President Mr. Suwat Techawatanawana Ms. Pannee Sae-tung Mr. Thiti Tantikulanan Mr. Porvarate Chetphongphan Ms. Phannarai Piyachinawan Mr. Surasak Dudsdeemaytha Ms. Sansana Sukhanunth Ms. Soopanit Rojanasaranrom*** Dr. Adit Laixuthai** Mr. Maytee Phanachet Mr. Sorrasak Pheongrattana Mr. Ampol Polohakul Mr. Art Wichiencharoen Mr. Suvichai Lovichit Mr. Wirawat Panthawangkun Ms. Sarunya Leelarasamee First Vice President Mr. Krit Jitjang Mr. Photjanart Sangpruaksa Ms. Nartsinee Sarnvanichpitak Mr. Somkid Jiranuntarat Ms. Sopa Noonate Ms. Saowaphak Pinijpichitkul Mr. Pipit Aneaknithi Mr. Pattanapong Tansomboon Mr. Siripong Nandhasri*** Mr. Patchara Samalapa Mr. Pipavat Bhadranavik Mr. Srihanath Lamsam*** Mr. Panop Ansusinha Mr. Vichai Tangjettanaporn Ms. Supatcharee Sirikulvadhana Dr. Pipatpong Poshyanonda Ms. Orn-Anong Thonguthai Mr. Thawee Teerasoontornwong Ms. Chayathip Chuvanichanon Compliance and Audit Division Mr. Chongrak Rattanapian Mr. Tawatchai Silamut First Vice President Ms. Noppawan Jermhansa Mr. Pattarapong Kanhasuwan Mr. Chanathat Santiboon Mr. Prasopsuk Damrongchietanon Dr. Wichai Narongwanich Mr. Kittichat Darnvachirakul*** Mr. Vasin Vanichvoranun Mr. Dithichai Limpodom Mr. Krisana Tesprasit Mr. Vallop Vongjitvuttikrai Mr. Lertsak Supitayakul Ms. Manaorn Chaikittisilpa Mr. Jirawat Supornpaibul Ms. Kitiya Rerkpooritat Mr. Passakorn Onpanich-aree*** Ms. Nutcharee Nuntivacharin Ms. Peerapat Wongcharoenwatana Mr. Worawit Kiatthawee-anand Mr. Phaisarn Vorasetsiri*** Mr. Anan Lapsuksatit Ms. Phoranee Rhuwadhana Mr. Akaranant Thitasirivit Ms. Pimpavee Sirivallop Mr. Surat Leelataviwat Mr. Pongsakorn Lamsam * Chief Financial Officer ** Corporate Secretary *** Department Head Structure 261 ANNUAL REPORT 2014 KASIKORNBANK

Corporate Business Division Dr. Patcharaporn Chinavicharana*** Ms. Janchai Angsamaporn*** Senior Vice President Mr. Peerapol Karjornkiatsakul*** Mr. Kamphon Sutthiphichet*** Ms. Chutima Mokkhasmit*** Ms. Pitinun Kittikarunchit Mr. Kittipong Koomman*** Ms. Kasemsri Charoensiddhi Ms. Sasithorn Pattamang Mr. Kritapas Kusmith*** Mr. Panya Kongkapaisal Ms. Supin Makboonprasith Mr. Manus Pinthong Ms. Sarunya Bunyaratavej Ms. Tamonwan Kulsiriruangyos Mr. Mogul Posayapisith*** Mr. Surin Seubvongpataya Mr. Vasin Janethaworn Ms. Panlapa Srisogsai*** Mr. Tipakorn Saiphatana Mr. Visuth Suvimolpan Mr. Parames Promburee*** First Vice President Ms. Yupa Boonmee Ms. Sudrutai Thongsong*** Ms. Duangrutai Chotsurakalya Ms. Supaneewan Chutrakul*** Ms. Jiraporn Luengtrirat SME Business Division Mr. Surapong Siwalai Ms. Juthatip Tasma Senior Vice President Mr. Worakit Panutat Mr. Kant Nilubol Mr. Austapol Samittivatwong First Vice President Mr. Noppawit Thothoetwilai Ms. Chalarat Phinitbenchaphol*** Mr. Alongkot Boonmasuk*** Ms. Patcharee Chamnong Mr. Chalom Patan Ms. Arporn Sirisrisakunchai Ms. Penpilai Piyarat Mr. Charat Siriphongvuttikorn Mr. Boonterb Chirapatr Ms. Piangta Deetee Mr. Kovit Kerdkamolkupt Mr. Chaisit Thamrattanakorn Mr. Prasong Hanpiyavatanasakul Mr. Niwat Yongpaibool Mr. Jaturong Payomrat Ms. Priyanutch Tanmanee Mr. Pongchet Mangkalaphiban Mr. Jitiphon Devahastin Mr. Songkran Chankanakorn Mr. Trewuth Srikate Mr. Napapat Pitaksiripan Mr. Tiwarut Jiramahasuwan First Vice President Ms. Niramon Chandrapho Mr. Anan Chongsuviwatwong Ms. Onthida Boonpiamsak*** Corporate and SME Products Mr. Chaiyot Tunpisut*** Ms. Pishsinee Thangtrongjit Division Ms. Jinda Srijarassin Mr. Rawin Benjatuntikul*** Senior Vice President Mr. Mana Chaturabul Ms. Rojarek Simapivapan*** Mr. Decha Ngamthanaphaisarn*** Mr. Pramote Somboonprasert Ms. Saranya Arunsilp Mr. Kittipan Jamprawit*** Ms. Sarinya Piyawongsomboon*** Mr. Sastra Mungkornusawakul*** Ms. Nisanat Ouvuthipong*** Mr. Sittichoke Techapahaphong Ms. Sirin Pao-in Ms. Siriporn Wongtriphop*** Mr. Varatad Tantivorawong*** Ms. Siriporn Suwannagarn Ms. Sriyupa Mahaleelakul*** Mr. Somchai Sudsawatvarakul First Vice President Retail Business Division Mr. Sooksant Wattanayakorn Ms. Chatuporn Suvimolpan Senior Vice President Mr. Takerng Osirichaivet Mr. Ittiporn Intravisit Mr. Amorn Suvachittanont*** Mr. Tassapong Budsayaplakorn*** Mr. Kullawat Phumthien*** Ms. Chitravinee Vannakorn*** Mr. Tavatchai Sumethnapis Mr. Nopporn Nuchniyom Mr. James Rama phataminviphas*** Mr. Teeravuth Sinthavathavorn

*** Department Head

Structure 262 ANNUAL REPORT 2014 KASIKORNBANK

Mr. Thanakrit Boonyatavolchai Customer Service Fulfillment Ms. Nattorn Puchongsawat Ms. Udomluk Tantbirojn*** Division Ms. Nidapa Sutiratana Ms. Waranee Wanrat*** Senior Vice President Ms. Pantip Thirawathanavong Ms. Yukol Rompo*** Mr. Cheewin Prangchaikul*** Mr. Patinya Honsawek*** Mr. Chitcharoen Phichitkurugarn*** Ms. Pensiri Dudsdeemaytha Capital Markets Business Ms. Oratai Trimungklayon Ms. Pichavadee Charupattanapornkit Division Ms. Satinee Srirattanapong*** Ms. Pokkes Wongkittiruk*** Ms. Jitkasem Wetwatana Ms. Sawakon Makasawat*** Mr. Pornsit Korlertratsamee Mr. Kitti Charoenkitchaichana Mr. Weeranant Chuensuwan*** Ms. Pornsri Santiwipanont Mr. Kobsidthi Silpachai Mr. Winij Panamaeta*** Mr. Sanay Mayoothiang Mr. Thana Phootanakit Mr. Wirot Tantiapikun*** Mr. Sittiporn Damsaengsawat Ms. Vipavee Bhudisanont First Vice President Mr. Somchai Pichitsurakij Mr. Woravit Srirongkawat Mr. Chavalit Akkhasomporn Ms. Sukontha Chaisataworawong Mr. Chidchod Loyprasert Mr. Suwat Chritamara Investment Banking Business Ms. Nitaya Phithaksphongs Mr. Thanit Shumnij Division Mr. Partsakorn Boonyaprasit Mr. Thitipat Na-Pombejra*** Mr. Kongkrit Kangvanchai Ms. Piyarat Sermchaiwong Ms. Visinee Samakasevee Ms. Pornvipa Tangtrongchit Mr. Prasert Tungpistanskul Mr. Vissaruote Sangem Ms. Usa Coasol Mr. Wichai Yongchaitrakul World Business Division Mr. Worravit Pongchumrus Senior Vice President Enterprise Risk Management Ms. Chanoksuda Chitrattana*** Division Finance and Control Division Mr. Chat Luangarpa*** Senior Vice President Senior Vice President Ms. Jariporn Kijcharoenpaisan*** Ms. Monta Voraprasit*** Ms. Hataiporn Chiemprasert*** Mr. Kin Chong Choi Ms. Patcharee Uthairatanakit Dr. Karin Boonlertvanich*** Mr. Vongpat Bhuncharoen Ms. Rattanapun Srimaneekulroj*** Ms. Wasana Surakit*** First Vice President Dr. Sanphet Sukhapesna*** First Vice President Ms. Ajaree Thanapongporn Mr. Somsit Ussavanuphap*** Ms. Duangkamon Mongkolpla Dr. Chakrit Suwannachote First Vice President Ms. Manasikan Pakdeesrisantikul Ms. Natcha Argasreog Ms. Ajjima Jiravichai Ms. Uraivan Charoenbunditchai*** Mr. Niasinn Lamsam Dr. Anuwat Sriudom*** Ms. Witita Srimaneelert Ms. Pimpan Laohaphan Mr. Atasit Ua-Arak*** Ms. Rungrat Taechawinyutham Mr. Dolapar Petpiroon Mr. Saroot Wanaratsirikul Mr. Jittipol Jantanarat Mr. Somboon Wanichavasin Mr. Lertsan Tharapat*** Mr. Surachet Chantiratikul*** Ms. Nardsinee Boonsunanondha*** Mr. Worawut Wesaratchakit*** *** Department Head

Structure 263 ANNUAL REPORT 2014 KASIKORNBANK

Systems Division Human Resource Division Senior Vice President Senior Vice President Ms. Charassri Charoenpol*** Ms. Sunan Siriaksorn*** Mr. Jarung Kiatsupapong Mr. Wiwat Rumratana*** Ms. Manaviga Pinthongkham*** First Vice President Mr. Satit Kriyansom*** Ms. Apinya Bhundhoombhoad Ms. Varaluck Aphikulvanich*** Ms. Atchara Klaisakul Mr. Wichai Jermhansa*** Ms. Naruemon Asavathongkul*** First Vice President Ms. Passamon Vichitkamthorn*** Ms. Bunga Setasathid*** Mr. Pennung Chaiyachit*** Ms. Bunvarong Bunyaviroj*** Mr. Prasit Ongarttrakul Mr. Chalongchai Sasibutra*** Ms. Umapon Sumetkijakan Mr. Chatchawat Asawarakwong*** Ms. Vassaya Meemookich Mr. Dumrong Lertpalungsanti Ms. Jaisawan Jeerakul*** Ms. Jurairat Krajangta Mr. Mongkol Uechitanantakul*** Ms. Nipaporn Roongrattanapitak Ms. Patcharee Chitrabumrung Ms. Phattrapha Hongkumdee Mr. Pornchai Yongnoppakul*** Ms. Sujira Suthiworapunchai*** Mr. Surose Petchakich*** Ms. Suvanee Panubuse*** Ms. Tikumporn Papraisawang Mr. Tul Roteseree Mr. Verayut Songvichitr Ms. Warin Suwannacheep Mr. Wichai Sinboonmee Dr. Wiput Phijaisanit Mr. Witoon Pongsangiam Mr. Yongyut Yodinlom***

*** Department Head

Structure 264 ANNUAL REPORT 2014 KASIKORNBANK

INVESTMENTS OF KASIKORNBANK PUBLIC COMPANY LIMITED IN OTHER COMPANIES As of December 31, 2014 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 Registered Paid-up Total Total Proportion Type Corporate Type of Capital Capital Number Number of Total of No. Name of Company Business (Million (Million of Paid-up of Shares Shares Headquarters Baht) Baht) Shares Held Held (%) Share

1 KASIKORN ASSET MANAGEMENT CO., LTD. Bangkok Fund 135.77 135.77 27,154,274 27,154,274 100.00 Common Share Tel. +662-6733999 Fax +662-6733988 Management 2 KASIKORN RESEARCH CENTER CO., LTD. Bangkok Service 10.00 10.00 100,000 100,000 100.00 Common Share Tel. +662-2731144 Fax +662-2701235 3 KASIKORN SECURITIES PCL Bangkok Securities 501.00 500.01 100,001,877 99,996,096 99.99 Common Share Tel. +662-6960000 Fax +662-6960099 Business 4 KASIKORN LEASING CO., LTD. Bangkok Auto Leasing 900.00 900.00 90,000,000 90,000,000 100.00 Common Share Tel. +662-6969999 Fax +662-6969966 5 KASIKORN FACTORY & EQUIPMENT CO., LTD. Bangkok Equipment 160.00 160.00 1,600,000 1,600,000 100.00 Common Share Tel. +662-2902900 Fax +662-2903000 Leasing 6 KASIKORNTHAI BANK LTD. Lao PDR Banking 1,216.49 1,216.49 30,000,000 27,000,000 90.00 Common Share Tel. (856) 21 410 888 Fax (856) 21 410 889 7 Muang Thai Group Holding Co., Ltd. Bangkok Investment in 458.66 458.66 45,865,949 11,925,147 26.00 Common Share Tel. +662-2764859 Fax +662-2764859 Other Companies 8 K-SME Venture Capital Co., Ltd. Bangkok Venture Capital 200.00 200.00 20,000,000 20,000,000 100.00 Common Share Tel. +662-6738701-4 Fax +662-6738709 9 Phethai Asset Management Co., Ltd. Bangkok Asset 2,130.00 2,130.00 213,000,000 213,000,000 100.00 Common Share Tel. +662-5626401-25 Fax +662-2733171 Management 10 PROGRESS SOFTWARE CO., LTD. Bangkok Service 10.00 10.00 100,000 100,000 100.00 Common Share Tel. +662-2257900-1 Fax +662-2255654-5 11 PROGRESS PLUS CO., LTD. Bangkok Sales of 6.00 6.00 60,000 60,000 100.00 Common Share Tel. +662-2252020 Fax +662-2252021 Inventories and/or Service 12 PROGRESS APPRAISAL CO., LTD. Bangkok Service 5.00 5.00 5,000 5,000 100.00 Common Share Tel. +662-2706900 Fax +662-2785035 13 PROGRESS GUNPAI CO., LTD. Bangkok Service 20.00 20.00 200,000 200,000 100.00 Common Share Tel. +662-2733900 Fax +662-9806265 14 PROGRESS MANAGEMENT CO., LTD. Bangkok Service 20.00 6.00 60,000 60,000 100.00 Common Share Tel. +662-2751880 Fax +662-2751889-91 15 PROGRESS FACILITIES MANAGEMENT CO., LTD. Bangkok Service 5.00 5.00 50,000 50,000 100.00 Common Share Tel. +662-2733288-91 Fax +662-2733292 16 PROGRESS SERVICE CO., LTD. Bangkok Service 2.00 2.00 20,000 20,000 100.00 Common Share Tel. +662-2733293-4 Fax +662-2733292 17 PROGRESS STORAGE CO., LTD. Bangkok Service 3.00 3.00 30,000 30,000 100.00 Common Share Tel. +662-2733833 Fax +662-2714784

Note: Total number of paid-up shares and total number of shares held include common shares and preferred shares.

Structure 265 ANNUAL REPORT 2014 KASIKORNBANK

Location of Registered Paid-up Total Total Proportion Type Corporate Type of Capital Capital Number Number of Total of No. Name of Company Business (Million (Million of Paid-up of Shares Shares Headquarters Baht) Baht) Shares Held Held (%) Share

18 PROGRESS H R CO., LTD. Bangkok Service 1.00 1.00 10,000 10,000 100.00 Common Share Tel. +662-2701070-8 Fax +662-2701068-9 19 PROGRESS SERVICE SUPPORT CO., LTD. Nonthaburi Service 4.00 4.00 40,000 40,000 100.00 Common Share Tel. +662-4705420 Fax +662-8888882 20 PROGRESS COLLECTION CO., LTD. Bangkok Service 5.00 5.00 50,000 50,000 100.00 Common Share Tel. +662-4705284 Fax +662-4705288 21 PROGRESS TRAINING CO., LTD. Bangkok Service 1.70 1.70 17,000 17,000 100.00 Common Share Tel. +662-4706273 Fax +662-4703198 22 Thanyathanathavee Co., Ltd. Bangkok Investment in 1,148.65 1,148.65 114,865,000 114,865,000 100.00 Common Share Tel. +662-4706330 Fax +662-4702652 Other Companies 23 Thanyathamrongkij Co., Ltd. Bangkok Investment in 1,148.65 1,148.65 114,865,000 114,865,000 100.00 Common Share Tel. +662-4706330 Fax +662-4702652 Other Companies 24 Thanyanithiwattana Co., Ltd. Bangkok Investment in 4,499.30 4,499.30 449,930,000 220,465,700 49.00 Common Share Tel. +662-4706330 Fax +662-4702652 Other Companies 25 Processing Center Co., Ltd. Bangkok Service 50.00 50.00 500,000 150,000 30.00 Common Share Tel. +662-2376330-4 Fax +662-2376340 26 National ITMX Co., Ltd. Nonthaburi Service 50.00 50.00 500,000 100,500 20.10 Common Share Tel. +662-5587555 27 Muang Thai Holding Co., Ltd. Bangkok Investment in 456.00 456.00 45,600,000 4,560,000 10.00 Common Share Tel. +662-6932729 other Companies 28 Seacon Development Public Co., Ltd. Bangkok Service 574.00 574.00 5,740,000 574,000 10.00 Common Share Tel. +662-7218888 Fax +662-7219444 29 SUPERNAP (Thailand) Company Limited Bangkok Service 1,410.00 363.23 141,000,000 14,100,000 10.00 Common Share Tel. +662-2648000 Fax +662-6572222 30 T S C Innovation Co., Ltd. Bangkok Telecommunications 300.00 225.00 30,000,000 3,000,000 10.00 Common Share Tel. +662-6829700 Fax +662-6829709 31 Baan Somthavil Co., Ltd. Bangkok Property 25.00 25.00 1,000,000 100,000 10.00 Common Share Tel. +662-3320390 Fax +662-3320390 Development 32 Palit Palangngan Co., Ltd. Bangkok Energy & Utilities 1.00 1.00 10,000 1,000 10.00 Common Share Tel. +662-7161600 Fax +662-7161488 33 Unitas Co., Ltd. Bangkok Land Rental 11.05 5.53 110,532 11,053 10.00 Common Share Tel. +662-2627591 Fax +662-2626354 34 Zin Suapah Co., Ltd. Bangkok Service 6.00 3.00 6,000 600 10.00 Common Share Tel. +662-2215895 Fax +662-2215895 35 WEI POA Co., Ltd. Hong Kong Agro-Industry 5.50 5.50 5,500,000 550,000 10.00 Common Share

Note: Total number of paid-up shares and total number of shares held include common shares and preferred shares.

Structure