Bangkok Bank Public Company Limited

BOARD OF DIRECTORS AND TOP EXECUTIVES

BOARD OF DIRECTORS RISK OVERSIGHT COMMITTEE /3

Chairman Chairman Piti Sithi-Amnuai Arun Chirachavala /4 Directors Members Deja Tulananda Charn Sophonpanich /1 Admiral Prachet Siridej Amorn Chandarasomboon Kovit Poshyananda Suvarn Thansathit Arun Chirachavala Chokechai Niljianskul /5 Singh Tangtatswas Secretary Amorn Chandarasomboon Kirati Laisathit H.S.H. Prince Mongkolchaleam Yugala Phornthep Phornprapha CORPORATE GOVERNANCE COMMITTEE /6 Charn Sophonpanich /1 Gasinee Witoonchart (Mrs.) Chairman Chokechai Niljianskul Piti Sithi-Amnuai Chartsiri Sophonpanich Members Suvarn Thansathit Chokechai Niljianskul Chansak Fuangfu Thaweelap Rittapirom Charamporn Jotikasthira Secretary /2 100 Boonsong Bunyasaranand Vetit Assawamangcla Thaweelap Rittapirom Corporate Secretary BOARD OF EXECUTIVE DIRECTORS Apichart Ramyarupa Chairman AUDIT COMMITTEE Deja Tulananda Directors Chairman Singh Tangtatswas Admiral Prachet Siridej Amorn Chandarasomboon Members Chartsiri Sophonpanich H.S.H. Prince Mongkolchaleam Yugala Suvarn Thansathit Gasinee Witoonchart (Mrs.) Chansak Fuangfu Arun Chirachavala Charamporn Jotikasthira Secretary Thaweelap Rittapirom Pornthep Kitsanayothin President NOMINATION AND Chartsiri Sophonpanich REMUNERATION COMMITTEE Senior Executive Vice President Suvarn Thansathit Chairman Chansak Fuangfu Kovit Poshyananda Boonsong Bunyasaranand /2 Members Phornthep Phornprapha Charn Sophonpanich /1 Secretary Ruchanee Nopmuang (Mrs.)

Remarks : /1 Charn Sophonpanich resigned from directorship of the Bank on December 25, 2019 /2 Boonsong Bunyasaranand was appointed to be Director on April 12, 2019 /3 Previously named the Risk Management Committee /4 Arun Chirachavala was appointed to be Chairman of the Risk Management Committee on February 21, 2019 /5 Chokechai Niljianskul was appointed to be a member of the Risk Management Committee on February 21, 2019 /6 Established on December 26, 2019 Annual Report 2019

TOP EXECUTIVES

Mr. Boonsong Bunyasaranand /2 Mrs. Ruchanee Nopmuang • Director and Senior Executive Vice President, Manager, • Senior Executive Vice President, in charge of General Treasury Division Management and Human Resources Division Directorship in Other Companies Directorship in Other Companies • BBL (Cayman) Limited • None

Mr. Chong Toh Mr. Chaiyarit Anuchitworawong • Senior Executive Vice President • Senior Executive Vice President, Head of International Directorship in Other Companies Banking Group & Manager, International Branch Division • Bangkok Bank (China) Company Limited Directorship in Other Companies • Bualuang Securities Public Company Limited • BBL (Cayman) Limited • Bumrungrad Hospital Public Company Limited • Bangkok Bank (China) Company Limited • Asia Cement Public Company Limited • Bangkok Bank Berhad, Malaysia • Bangkok Capital Asset Management Company Limited • Asia Landmark Fund Limited Miss Niramarn Laisathit /7 • Asia Landmark Master Fund Limited • Senior Executive Vice President, in charge of Corporate • Asia Landmark (US) Fund Limited Banking • NSR SEA Fund Directorship in Other Companies • Gateaux House Company Limited Miss Suteera Sripaibulya /7 • Bangkok Bank (China) Company Limited • Senior Executive Vice President • Perennial HC Holdings Pte. Ltd. Directorship in Other Companies • Anew Corporation Limited Mr. Kanit Si • Business Online Public Company Limited • Senior Executive Vice President, in charge of Chemical and 101 • Processing Center Company Limited Petrochemical 1, 2 & 3, Chinese Corporate, Multinational • Bangkok Smartcard System Company Limited 1 & 2 and Special Business, Corporate Banking • National Credit Bureau Company Limited Directorship in Other Companies • National ITMX Company Limited • TPT Petrochemicals Public Company Limited • National Digital ID Company Limited • Indorama Ventures Public Company Limited • Indorama Polyester Industry Public Company Limited Miss Rushda Theeratharathorn • Bangkok Industrial Gas Company Limited • Senior Executive Vice President • HMC Polymers Company Limited Directorship in Other Companies • Thai Oil Public Company Limited • Bangkok Bank Berhad, Malaysia • Sinnsuptawee Asset Management Company Limited Mr. Kukkong Ruckphaopunt /7 • Bangkok Bank (China) Company Limited • Senior Executive Vice President, Manager, Technology • Bualuang Ventures Limited Division Directorship in Other Companies Mr. Virasak Sutanthavibul /7 • Thai Digital ID Company Limited • Senior Executive Vice President • BCI (Thailand) Company Limited Directorship in Other Companies Mr. Ian Guy Gillard /7 • Bangkok Insurance Public Company Limited • Senior Executive Vice President, in charge of Special • T. Krungthai Industries Public Company Limited Projects in Technology, Office of the President • Bualuang Ventures Limited Directorship in Other Companies • Thai Plaspac Public Company Limited • R3 HoldCo LLC.

Mr. Siridej Aungudomsin /7 Mr. Thaweelap Rittapirom /7 • Senior Executive Vice President • Director and Executive Vice President, in charge of Public Directorship in Other Companies Relations Department • Bualuang Ventures Limited Directorship in Other Companies • None

Remarks : /7 Effective from January 1, 2020 Bangkok Bank Public Company Limited

Mr. Apichart Ramyarupa Mr. Lin Cheng Leo, Kung • Executive Vice President, Office of the President and • Executive Vice President, Hong Kong and China, in charge Corporate Secretary of Business Expansion and IT (China) Directorship in Other Companies Directorship in Other Companies • None • Ancient Castle Company Limited • Manyulon Properties Limited Miss Piyada Sucharitkul • Step High Company Limited • Executive Vice President, Office of the President • Victoria Management Limited Directorship in Other Companies • Ocean Park Corporation Limited • Sinnsuptawee Asset Management Company Limited • Bangkok Bank (China) Company Limited • World Guide Corporation Limited Mr. Piyapan Tayanithi • Southern Ocean Investment Limited • Executive Vice President, Manager, Research Department • Whodun Limited Directorship in Other Companies • Helping Hand • Mena Transport Company Limited Mr. Sa-ard Theerarojanawong Mr. Panit Dunnvatanachit • Executive Vice President, Treasury Front Office, Treasury • Executive Vice President, in charge of Construction, Division Property Development, Telecommunication and Manager, Directorship in Other Companies Telecommunication, Corporate Banking • BBL (Cayman) Limited Directorship in Other Companies • K. Engineering Consultants Company Limited Mr. Thawat Treewannakul • Bangkok Expressway and Metro Public Company Limited • Executive Vice President, in charge of Credit Management • Thai Yamaha Motor Company Limited Directorship in Other Companies • Srisak Company Limited • Seacon Development Public Company Limited 102 • Pioneer Land Company Limited • Thai Nam Plastic Public Company Limited • Bualuang Ventures Limited Mrs. Yaowadee Nakhata • Panus Poultry Group Company Limited • Executive Vice President, in charge of Conglomerate 2, Financial Institution, Agro Industry and Heavy Industry, Mr. Kraisorn Barameeauychai Corporate Banking • Executive Vice President, Manager, Loan Recovery and Directorship in Other Companies Legal, Credit Management • Bualuang Securities Public Company Limited Directorship in Other Companies • Rayong Bulk Terminal Company Limited • None • BCI (Thailand) Company Limited Mrs. Prassanee Ouiyamaphan Mr. Kajornvut Tayanukorn • Executive Vice President, Non Branch Distribution Channel, • Executive Vice President, Application Support, Technology Consumer Banking Division Directorship in Other Companies Directorship in Other Companies • None • Samart Telcoms Public Company Limited • Processing Center Company Limited Mr. Pornthep Kitsanayothin • Executive Vice President, in charge of Compliance Mr. Songkram Sakulphramana Directorship in Other Companies • Executive Vice President, in change of Loan Recovery and • None Legal, Credit Management Directorship in Other Companies Mr. Than Siripokee • None • Executive Vice President, in charge of Credit Approval, Business Banking Mr. Hitoshi Ozawa Directorship in Other Companies • Executive Vice President, in charge of Japanese Corporate, • Chu kai Public Company Limited Corporate Banking • Cube Real Property Company Limited Directorship in Other Companies • Toyota Leasing (Thailand) Company Limited • None Annual Report 2019

Mr. Narin Opamuratawongse Mr. Kanoksak Mokkamakkul • Executive Vice President, Manager, Merchant Banking • Executive Vice President, Head of Metropolitan Commercial Division Banking, Commercial Banking Directorship in Other Companies Directorship in Other Companies • BBL Asset Management Company Limited • None • MPG Corporation Public Company Limited Miss Benjaporn Prisuwanna Mr. Kirati Laisathit • Executive Vice President, Manager, Accounting and • Executive Vice President, in charge of Risk Management Finance Division Directorship in Other Companies Directorship in Other Companies • Gateaux House Company Limited • None

Mrs. Pornnit Dunnvatanachit Mrs. Suchada Sukpantavorn • Executive Vice President, Manager, Shared Operation and • Executive Vice President, Manager, Chemical and in charge of Securities Service Department Petrochemical 2, Corporate Banking Directorship in Other Companies Directorship in Other Companies • BBL (Cayman) Limited • Bangkok Synthetics Company Limited • PCC Capital Company Limited • BST Elastomer Company Limited • Indorama Polyester Industries Public Company Limited Miss Sutthirat Pacheerat • Executive Vice President, Manager, Sugar Industry, Mr. Samart Chutchawanjumrut Corporate Banking • Executive Vice President, Treasury Operations and Control, Directorship in Other Companies Treasury Division • None Directorship in Other Companies • None Mrs. Nutthaporn Luangsuwan 103 • Executive Vice President, Co-Head of International Miss Kamolrut Silapatkul Banking Group • Executive Vice President, Treasury Operations and Control, Directorship in Other Companies Treasury Division • Bangkok Ranch Public Company Limited Directorship in Other Companies • BBL (Cayman) Limited • None

Mr. Thongchai Ananthothai Mr. Boongrieng Thanaphansin • Executive Vice President, in charge of Automobile and • Executive Vice President, Head of Provincial Commercial Heavy Equipment, Electronics and Computer Parts, Banking, Commercial Banking Textile and Garment, Conglomerate 1, Service Industry, Directorship in Other Companies Conglomerate 4 and Sugar Industry, Corporate Banking • None Directorship in Other Companies Mrs. Yoopin Saengthongpithak • Laguna Resorts & Hotels Public Company Limited • Executive Vice President, Marketing, Treasury Front Office, Treasury Division Mr. Thanit Sirichote /7 Directorship in Other Companies • Executive Vice President, Shared Operation • None Directorship in Other Companies • PCC Capital Company Limited Miss Sudsanguan Chusacultanachai Mr. Shoke Na Ranong • Executive Vice President, Office of the President • Executive Vice President, Manager, Credit Card Division Directorship in Other Companies Directorship in Other Companies • None • Thai Payment Network Company Limited Miss Thantika Bodhisompon /7 Miss Pochanee Kongkalai • Executive Vice President, Special Projects in Technology, • Executive Vice President, Relationship and Sales Management, Office of the President Consumer Banking Directorship in Other Companies Directorship in Other Companies • Pantavanij Company Limited • None

Remarks : /7 Effective from January 1, 2020 Bangkok Bank Public Company Limited

Mrs. Chutima Kitchamnong Mr. Chalit Tayjasanant • Executive Vice President, in charge of Audit and Control • Executive Vice President, Executive Advisor, Jakarta Branch, Division International Branch Division, International Banking Group Directorship in Other Companies Directorship in Other Companies • None • None

Mr. Hiroshi Shimamura Mrs. Oranuch Nampoolsuksan • Executive Vice President, Manager, Japanese Corporate, • Executive Vice President, Accounting and Finance Division Corporate Banking Directorship in Other Companies Directorship in Other Companies • None • None Mr. Pipat Assamongkol Mr. Suwatchai Songwanich • Executive Vice President, in charge of Corporate Cash • Executive Vice President, in charge of Special Projects, Management Services and Trade Services Office of the President Directorship in Other Companies Directorship in Other Companies • Yongseng Pawnshop Limited Partnership • Bangkok Bank (China) Company Limited Mrs. Athita Pureetip Mr. Vetit Assawamangcla • Executive Vice President, Manager, Research and Analytics, • Executive Vice President, Manager, Human Resources Division Consumer Banking Directorship in Other Companies Directorship in Other Companies • Bangkok Life Assurance Public Company Limited • Mola Design Company Limited

Mr. Kelvin Yoong Tao Foo Mr. Prasert Deejongkit /7 104 • Executive Vice President, Consumer Product Development, • Executive Vice President, Manager, Corporate Finance Consumer Banking Department, Merchant Banking Division Directorship in Other Companies Directorship in Other Companies • None • Tris Corporation Limited

Miss Nithawadee Limpodom Miss Voraporn Vidhayasirinun /7 • Executive Vice President, International Banking Group • Executive Vice President, Micro Segment Management, Directorship in Other Companies Customer Segment Management, • None Consumer Banking Directorship in Other Companies Mr. Rachot Sektrakul • T T T Holding Limited • Executive Vice President, Head of Metropolitan Business • Tanin Electronics Company Limited Banking, Business Banking • Tarntip 2000 Company Limited Directorship in Other Companies • None Mr. Paisarn Lertkowit /7 • Executive Vice President, Foreign Exchange Trading, Mr. Chonganan Anantasak Treasury Front Office, Treasury Division • Executive Vice President, Head of Provincial Business Banking, Directorship in Other Companies Business Banking • BBL Asset Management Company Limited Directorship in Other Companies • Bangkok Mitsubishi UFJ Lease Company Limited • None

Mr. Jessada Sukhabote • Executive Vice President, Manager, Credit Acceptance, Credit Management Directorship in Other Companies • None

Remarks : /7 Effective from January 1, 2020