Board of Directors and Executives of KASIKORNBANK Experiences Over Past 5 Years Name/Position Age Education Family Relationship Period Position Company/Organization 1. Mr. Banyong Lamsam 73 o BBA Cousin of 1992 - Present Chairman KASIKORNBANK PUBLIC Chairman of the Board, and (Banking and Finance) Ms. Sujitpan COMPANY LIMITED Advisory Director to the University of New Lamsam 2000 -Present Advisory Director to KASIKORNBANK PUBLIC Management Committee Mexico, U.S.A. Uncle of the Management COMPANY LIMITED (Authorized Signature) o Directors Accreditation Mr. Banthoon Committee Program (DAP), Thai Lamsam and 1992 - Present Chairman Dole Thailand Limited Institute of Directors Mr. Krisada Lamsam 1991 - Present Director Com-Link Company Limited 2. Pol. Gen. Pow Sarasin 77 o Bachelor of Science - 1992 - Present Vice Chairman KASIKORNBANK PUBLIC Vice Chairman, (Chemistry) COMPANY LIMITED Advisory Director to the Johns Hopkins 2000 - Present Advisory Director KASIKORNBANK PUBLIC Management Committee, University, U.S.A. to the Management COMPANY LIMITED and Chairman of the o Bachelor of Science Committee Corporate Governance (Criminology) 2002 - Present Chairman of the KASIKORNBANK PUBLIC Committee University of Corporate Governance COMPANY LIMITED (Authorized Signature) California, U.S.A. Committee o Directors Accreditation 1993 - Present Chairman Mitsubishi Elevator Asia Program (DAP), Thai Company Limited Institute of Directors 1994 - Present Honorary Chairman Charoen Pokphand Foods and Independent Public Company Limited Director 2002 - Present Director Siam Food Public Company Limited 2002 - Present Director Quality House Public Company Limited 3. Mr. Banthoon Lamsam 53 o MBA Nephew of 2004 - Present Director and Chief KASIKORNBANK PUBLIC Director, and Harvard University, Mr. Banyong Executive Officer COMPANY LIMITED Chief Executive Officer, and U.S.A. Lamsam and 2003 - Present Chairman of the Risk KASIKORNBANK PUBLIC Chairman of the Risk o Directors Certification Ms. Sujitpan Management COMPANY LIMITED Management Committee Program (DCP), Thai Lamsam, Cousin of Committee (Authorized Signature) Institute of Directors Mr. Krisada Lamsam 1992 - 2004 Director and President KASIKORNBANK PUBLIC COMPANY LIMITED 1997 - Present Director Santikaset Company Limited 1999 - Present Chairman KASIKORN RESEARCH CENTER COMPANY LIMITED 4. Dr. Prasarn Trairatvorakul 54 o Ph.D. (Business - 2004 - Present Director and President KASIKORNBANK PUBLIC Director and President, and Administration) COMPANY LIMITED Member of the Risk Harvard University, 2004 - Present Member of the Risk KASIKORNBANK PUBLIC Management Committee U.S.A. Management COMPANY LIMITED (Authorized Signature) o Directors Certification Committee Program (DCP), Thai 2004 - Present Chairman KASIKORN LEASING Institute of Directors COMPANY LIMITED 2005 - Present Chairman KASIKORN FACTORING COMPANY LIMITED 1999 - 2003 Secretary-General Securities and Exchange Commission of Thailand ANNUAL REPORT 2006 228 Experiences Over Past 5 Years Name/Position Age Education Family Relationship Period Position Company/Organization 5. Mr. Sukri Kaocharern 69 o Master of Science - 1981 - Present Director KASIKORNBANK PUBLIC Director, (Accounting), COMPANY LIMITED Advisory Director Southern Illinois 2000 - Present Advisory Director to KASIKORNBANK PUBLIC to the Management University, U.S.A. the Management COMPANY LIMITED Committee, and o Directors Accreditation Committee Member of the Corporate Program (DAP), Thai 2002 - Present Member of the KASIKORNBANK PUBLIC Governance Committee Institute of Directors Corporate Governance COMPANY LIMITED (Authorized Signature) o Directors Certification Committee Program (DCP), Thai 1979 - Present Chairman Director and Thai Caster Oil Company Institute of Directors Chairman of the Audit Limited Committee 1990 - Present Director and Chairman Jutha Maritime Public of the Audit Committee Company Limited 2002 - Present Director Petform (Thailand) Company Limited 2002 - Present Director Yip In Tsoi & Jakcs Co., Ltd. 2003 - Present Commission Member Agricultural Futures Trading Qualified and Commission Experienced in Commerce 2004 - Present Chairman Indorama Polymers Public Company Limited 2000 - 2006 Committee Member Performance Agreement Committee, State Enterprise Policy Office 2002 - 2005 Chairman of the Ministry of Commerce Audit Committee 6. M.R. Sarisdiguna Kitiyakara 69 o M.A. (Engineering), - 1985 - Present Director KASIKORNBANK PUBLIC Director, and Cambridge University, COMPANY LIMITED Chairman of the Audit England 2000 - Present Chairman of the KASIKORNBANK PUBLIC Committee o Senior Executive Audit Committee COMPANY LIMITED Programme, IMI 1984 - Present Member of the SASIN Graduate Institute of Switzerland Advisory Council Business Administration of o Advanced Management Chulalongkorn University Program, The Wharton 1994 - Present Member of the College of Management, School of the Steering Committee Mahidol University University of 2005 - Present Chairman of the United World Colleges of Pennsylvania, U.S.A. International Board Thailand o The Role of Chairman Thai Institute of Directors o Directors Certification Program (DCP), Thai Institute of Directors o Finance for Non- Finance Directors, Thai Institute of Directors ANNUAL REPORT 2006 229222292222999 Experiences Over Past 5 Years Name/Position Age Education Family Relationship Period Position Company/Organization 7. M.R. Yongswasdi Kridakon 79 o Bachelor of Liberal - 1991 - Present Director KASIKORNBANK PUBLIC Director, Arts, Randolph–Macon COMPANY LIMITED Advisory Director to the College, U.S.A. 2000 - Present Advisory Director to the KASIKORNBANK PUBLIC Management Committee, o Directors Accreditation Management Committee COMPANY LIMITED and Member of the Program (DAP), Thai 2002 - Present Member of the Human KASIKORNBANK PUBLIC Human Resources and Institute of Directors Resources and COMPANY LIMITED Remuneration Committee Remuneration (Authorized Signature) Committee 1988 - Present Deputy Director General Bureau of the Crown Property 1990 - Present Director Deves Insurance Public Company Limited 2006 - Present Director CPB Equity Company Limited 8. Mr. Somchai Bulsook 64 o BBA - 1993 - Present Director KASIKORNBANK PUBLIC Director, and Menlo School of COMPANY LIMITED Member of the Audit Business, U.S.A. 1998 - Present Member of the Audit KASIKORNBANK PUBLIC Committee o Directors Certification Committee COMPANY LIMITED Program (DCP), Thai 1992 - Present Director and Executive Bangkok Glass Industry Institute of Directors Director Company Limited 1996 - Present President & CEO Serm Suk Public Company Limited 1997 - Present Chairman Serm Suk Beverage Company Limited 2002 - Present Chairman Petform (Thailand) Company Limited 2003 - Present Director and Executive Royal Orchid Hotel (Thailand) Director Public Company Limited 2003 - Present Director Sheraton Royal Orchid Company Limited 2003 - Present Director Thai Royal Orchid Real Estate Company Limited Nov.2006 - Chairman Serm Suk Holdings Company Present Limited 9. Ms. Sujitpan Lamsam 47 o MA Honors Cousin of 1999 - Present Director KASIKORNBANK PUBLIC Director, and (Economics), Mr. Banyong Lamsam COMPANY LIMITED Member of the Risk Cambridge University, Aunt of Mr. Banthoon 2004 - Present Member of the Risk KASIKORNBANK PUBLIC Management Committee England Lamsam and Management COMPANY LIMITED (Authorized Signature) o Master of Science in Mr. Krisada Lamsam Committee Management, 2000 - Present Director Muang Thai Life Assurance Massachusetts Company Limited Institute of 2000 - Present Chairman Phethai Asset Management Technology, U.S.A. Company Limited o Directors Accreditation 2004 - Present Director Phatra Insurance Public Program (DAP), Thai Company Limited Institute of Directors ANNUAL REPORT 2006 230 Experiences Over Past 5 Years Name/Position Age Education Family Relationship Period Position Company/Organization 10. Professor 60 o Ph.D. (Statistics), - 2000 - Present Director KASIKORNBANK PUBLIC Khunying Suchada Harvard University, COMPANY LIMITED Kiranandana U.S.A. 2000 - Present Member of the Audit KASIKORNBANK PUBLIC Director, and o Directors Certification Committee COMPANY LIMITED Member of the Program (DCP), Thai 2004 - Present Rector Chulalongkorn University Audit Committee Institute of Directors Department of Statistics, Faculty of Commerce and 1998 - Present Professor Accountancy, Chulalongkorn University 1997 - Present President Thai Statistical Association 1999 - 2004 Dean The Graduate School, Chulalongkorn University 11. Mr. Charles L. 63 o Graduate Study in - 2000 - Present Director KASIKORNBANK PUBLIC Coltman, III Asian Affairs, COMPANY LIMITED Director American University, 2002 - 2005 Chairman of the KASIKORNBANK PUBLIC U.S.A. Human Resources COMPANY LIMITED o Directors Accreditation and Remuneration Program (DAP), Thai Committee Institute of Directors 1999 - Present Chairman Trump Lender Services Limited 2001- Present Chairman World Risk Consultants, LLC 2001 - Present Chairman of National City Bank International Advisory Committee 12. Dr. Abhijai Chandrasen 58 o Docteur en Droit - 2000 - Present Director and Legal KASIKORNBANK PUBLIC Director, Legal Adviser, (Honors), Adviser and Advisory COMPANY LIMITED and Advisory Director to the Paris University Director to the Management Committee (Sorbonne), France Management (Authorized Signature) o Directors Accreditation Committee Program (DAP), Thai 1994 - Present Director Sammakorn Public Company Institute of Directors Limited o Finance for Non- 2003 - Present Audit Committee Sammakorn Public Company