Management Report Financial Reports Corporate Governance BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banyong Lamsam 2002 - Present Chairman of the Corporate Governance Chairman of the Board of Directors Committee, Advisory Director to the Management Committee KASIKORNBANK PCL (Authorized Signature) 1993 - Present Chairman, Age 75 Mitsubishi Elevator Asia Company Limited ANNUAL REPORT 2008 ANNUAL REPORT Education 1994 - Present Honorary Chairman, Independent Director • Bachelor of Business Administration (Banking and Finance), and Chairman of the Audit Committee, University of New Mexico, U.S.A. Charoen Pokphand Foods Public Director Training and Certification Program Company Limited • Director Accreditation Program (DAP), 2002 - Present Director, Thai Institute of Directors Quality House Public Company Limited Experience Over Past 5 Years and Directorship in Other 2002 - 2007 Director, Companies Siam Food Public Company Limited 1992 - Present Chairman of the Board of Directors, Family Relationship None KASIKORNBANK PCL 2000 - Present Advisory Director to the Management 3. Mr. Banthoon Lamsam Committee, KASIKORNBANK PCL Director 1991 - Present Chairman, Dole Thailand Limited Chief Executive Officer 1992 - Jul 2008 Director, Com-Link Company Limited Chairman of the Risk Management Committee Family Relationship (Authorized Signature) • Cousin of Ms. Sujitpan Lamsam Age 55 • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Education • Master of Business Administration, Harvard University, U.S.A. 2. Police General Pow Sarasin Director Training and Certification Program Vice Chairman • Director Certification Program (DCP), Advisory Director to the Management Committee Thai Institute of Directors Chairman of the Corporate Governance Committee Experience Over Past 5 Years and Directorship in Other (Authorized Signature) Companies Age 79 2004 - Present Director and Chief Executive Officer, Education KASIKORNBANK PCL • Bachelor of Science (Chemistry), 2003 - Present Chairman of the Risk Management Johns Hopkins University, U.S.A. Committee, • Bachelor of Science (Criminology), KASIKORNBANK PCL University of California, U.S.A. 1997 - Present Director, Santikaset Company Limited Director Training and Certification Program 1992 - 2004 President, KASIKORNBANK PCL • Director Accreditation Program (DAP), 1999 - Oct 2007 Chairman, Thai Institute of Directors KASIKORN RESEARCH CENTER Experience Over Past 5 Years and Directorship in Other COMPANY LIMITED Companies Family Relationship 1992 - Present Vice Chairman, KASIKORNBANK PCL • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam 2000 - Present Advisory Director to the Management • Cousin of Mr. Krisada Lamsam Committee, KASIKORNBANK PCL 250 Structure Other Information KASIKORNBANKGROUP 4. Dr. Prasarn Trairatvorakul Experience Over Past 5 Years and Directorship in Other Director Companies President 1981 - Present Director, KASIKORNBANK PCL Member of the Risk Management Committee 2000 - Present Advisory Director to the Management (Authorized Signature) Committee, Age 56 KASIKORNBANK PCL 2008 ANNUAL REPORT Education 2002 - Present Member of the Corporate Governance • Ph.D. (Business Administration), Harvard University, U.S.A. Committee, Director Training and Certification Program KASIKORNBANK PCL • Director Certification Program (DCP), 1979 - Present Chairman, Thai Caster Oil Company Limited Thai Institute of Directors 1990 - Present Director and Vice Chairman of Experience Over Past 5 Years and Directorship in Other the Audit Committee, Companies Jutha Maritime Public Company Limited 2004 - Present Director and President, 2002 - Present Director, Petform (Thailand) Company Limited KASIKORNBANK PCL 2002 - Present Director, Yip In Tsoi & Jacks Company Limited 2004 - Present Member of the Risk Management Committee, 2003 - Present Commission Member Qualified KASIKORNBANK PCL and Experienced in Commerce, 2004 - Present Chairman, Agricultural Futures Trading Commission KASIKORN LEASING COMPANY LIMITED 2004 - Present Chairman, 2005 - Present Chairman, Indorama Polymers Public Company Limited KASIKORN FACTORING COMPANY LIMITED 2000 - 2006 Committee Member, Family Relationship None Performance Agreement Committee, State Enterprise Policy Office 5. Mr. Sukri Kaocharern 2002 - 2005 Chairman of the Audit Committee, Director Ministry of Commerce Advisory Director to the Management Committee Family Relationship None Member of the Corporate Governance Committee (Authorized Signature) 6. M.R. Sarisdiguna Kitiyakara Age 71 Independent Director Education Chairman of the Audit Committee • Master of Science (Accounting) Southern Illinois Age 71 University, U.S.A. Education Director Training and Certification Program • Master of Arts (Engineering), Cambridge University, England • Director Accreditation Program (DAP), Director Training and Certification Program Thai Institute of Directors • Senior Executive Programme, IMI Switzerland • Director Certification Program (DCP), • Advanced Management Program, Wharton, U.S.A. Thai Institute of Directors • The Role of the Chairman Program, Thai Institute of Directors • Certificate in Senior Executive Program, • Director Certification Program (DCP), Capital Market Academy Thai Institute of Directors • Finance for Non-Finance Director, Thai Institute of Directors 251 Management Report Financial Reports Corporate Governance Experience Over Past 5 Years and Directorship in Other 8. Mr. Somchai Bulsook Companies Independent Director 1985 - Present Director, KASIKORNBANK PCL Member of the Audit Committee 2000 - Present Chairman of the Audit Committee, Age 66 KASIKORNBANK PCL Education ANNUAL REPORT 2008 ANNUAL REPORT 1984 - Present Member of the Advisory Council, • Bachelor of Business Administration, Sasin Graduate Institute of Business Menlo School of Business, U.S.A. Administration of Chulalongkorn University Director Training and Certification Program 1994 - Present Member of the Steering Committee, • Director Certification Program (DCP), College of Management, Mahidol University Thai Institute of Directors 2003 - Present Director, Suttawong Place Co., Ltd. Experience Over Past 5 Years and Directorship in Other 2005 - Present Chairman of the International Board, Companies United World Colleges of Thailand 1993 - Present Director, KASIKORNBANK PCL Aug 2008 - Present Director, TRI APARTMENT CO.,LTD. 1998 - Present Member of the Audit Committee, Family Relationship None KASIKORNBANK PCL 1992 - Present Director, 7. M.R. Yongswasdi Kridakon Bangkok Glass Industry Company Limited Director 1995 - Present Director, Ngow Hock Company Limited Advisory Director to the Management Committee 1995 - Present Director, Member of the Human Resources and Remuneration Ngow Hock Agency Company Limited Committee 1995 - Present Director, Panjamitr Holding Company Limited (Authorized Signature) 1996 - Present President and Chief Executive Officer, Age 81 Serm Suk Public Company Limited Education 1997 - Present Chairman, • Bachelor of Liberal Arts, Randolph-Macon College, U.S.A. Serm Suk Beverage Company Limited Director Training and Certification Program 2002 - Present Chairman, • Director Accreditation Program (DAP), Petform (Thailand) Company Limited Thai Institute of Directors 2003 - Present Director and Executive Director, Experience Over Past 5 Years and Directorship in Other Royal Orchid Hotel (Thailand) Companies Public Company Limited 1991 - Present Director, KASIKORNBANK PCL 2003 - Present Director, 2000 - Present Advisory Director to the Management Sheraton Royal Orchid Company Limited Committee, 2003 - Present Director, KASIKORNBANK PCL Thai Royal Orchid Real Estate 2002 - Present Member of the Human Resources Company Limited and Remuneration Committee, 2006 - Present Chairman, KASIKORNBANK PCL Serm Suk Holdings Company Limited 1988 - Present Deputy Director General, Family Relationship None Bureau of the Crown Property 1990 - Present Director, Deves Insurance Public Company Limited 2006 - Present Director, CPB Equity Company Limited Family Relationship None 252 Structure Other Information KASIKORNBANKGROUP 9. Ms. Sujitpan Lamsam Experience Over Past 5 Years and Directorship in Other Director Companies Member of the Risk Management Committee 2000 - Present Director, KASIKORNBANK PCL (Authorized Signature) 2000 - Present Member of the Audit Committee, Age 49 KASIKORNBANK PCL Education 2008 - Present Director and Member of the Audit Committee, 2008 ANNUAL REPORT • Master of Arts (Honors) (Economics), Serm Suk Public Company Limited Cambridge University, England 1997 - Present President, Thai Statistical Association • Master of Science (Management), 1999 - 2004 Dean, The Graduate School, Massachusetts Institute of Technology, U.S.A. Chulalongkorn University Director Training and Certification Program 2004 - 2008 Rector, Chulalongkorn University • Director Accreditation Program (DAP), 2006 - 2008 Member of the National Legislative Assembly Thai Institute of Directors Family Relationship None Experience Over Past 5 Years and Directorship in Other Companies 11. Professor Dr. Yongyuth Yuthavong 1999 - Present Director, KASIKORNBANK PCL Independent Director 2004 - Present Member of the Risk Management Committee, Member of the Corporate Governance Committee KASIKORNBANK PCL Age 64 2000 - Present Chairman, Education Phethai Asset Management Company Limited • Ph.D. (Organic Chemistry), University of Oxford, England 2000 - Present Director, Director Training and Certification Program Muang Thai Life Assurance Company Limited • Director Accreditation Program (DAP), 2008 - Present Director,