230 Annual Report 2010 BOARD OF DIRECTORS Chairman 1. Mr. Banyong Lamsam Vice Chairman 2. Police General Pow Sarasin Directors 3. Mr. Banthoon Lamsam 9. Professor Dr. Yongyuth Yuthavong 4. Mr. Sukri Kaocharern 10. Dr. Abhijai Chandrasen 5. M.R. Sarisdiguna Kitiyakara 11. Ms. Elizabeth Sam 6. Mr. Somchai Bulsook 12. Dr. Schwin Dhammanungune 7. Ms. Sujitpan Lamsam 13. Professor Dr. Pairash Thajchayapong 8. Professor Khunying Suchada Kiranandana 14. Mr. Hiroshi Ota Legal Adviser Dr. Abhijai Chandrasen Corporate Secretary Ms. Tida Samalapa Assistant Secretary to the Board of Directors Dr. Adit Laixuthai Ms. Arasa Ampornpong Ms. Prayoonsri Katanyutanon Structure 231 12 13 10 4 6 9 5 14 7 3 1 2 8 11 232 Annual Report 2010 BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banyong Lamsam Training Program Chairman of the Board of Directors • Director Accreditation Program (DAP), Advisory Director to the Management Committee Thai Institute of Directors Association (Authorized Signature) Experience Over Past 5 Years and Directorship in Other Companies Age 77 1992 - Present Vice Chairman, Education KASIKORNBANK PUBLIC COMPANY LIMITED • Bachelor’s Degree (Business Administration - Banking 2000 - Present Advisory Director to the Management Committee, and Finance), University of New Mexico, U.S.A. KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Economics, 2002 - Present Chairman of the Corporate Governance Committee, Ramkhamhaeng University KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Economics, Chiangmai University Mar. 2010 - Present Vice Chairman, Independent Director, Training Program Chairman of the Audit Committee, • Advanced Management Program, Harvard Business School, U.S.A. and Chairman of the Remuneration • Banking Program, Institute of Bankers, London, U.K. and Nominating Committee, • Director Accreditation Program (DAP), Charoen Pokphand Foods Public Company Limited Thai Institute of Directors Association 2008 - Present Chairman, Quality Houses Public Company Limited Experience Over Past 5 Years and Directorship in Other Companies 1993 - Present Chairman, 1992 - Present Chairman of the Board of Directors, Mitsubishi Elevator Asia Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2002 - 2008 Director, Quality Houses Public Company Limited 2000 - Present Advisory Director to the Management Committee, 2002 - 2007 Director, KASIKORNBANK PUBLIC COMPANY LIMITED Siam Food Products Public Company Limited 1991 - Present Chairman, Dole Thailand Limited 1994 - Feb. 2010 Honorary Chairman, Independent Director, 1992 - 2008 Director, Com-Link Company Limited Chairman of the Audit Committee, Family Relationship and Chairman of the Remuneration • Cousin of Ms. Sujitpan Lamsam and Nominating Committee, • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Charoen Pokphand Foods Public Company Limited Family Relationship None 2. Police General Pow Sarasin Vice Chairman 3. Mr. Banthoon Lamsam Advisory Director to the Management Committee Director Chairman of the Corporate Governance Committee Chief Executive Officer and President (Authorized Signature) Member of the Risk Management Committee Age 81 (Authorized Signature) Education Age 57 • Bachelor’s Degree (Chemistry), Johns Hopkins University, U.S.A. • Bachelor’s Degree (Criminology), University of California, U.S.A. • Honorary Doctorate Degree in Political Science, Ramkhamhaeng University Structure 233 Education 4. Mr. Sukri Kaocharern • Master’s Degree (Business Administration), Director Harvard University, U.S.A. Advisory Director to the Management Committee • Bachelor’s Degree (Chemical Engineering), Chairman of the Risk Management Committee Princeton University, U.S.A. Member of the Corporate Governance Committee • Honorary Doctorate Degree in Business Administration, (Authorized Signature) Prince of Songkla University Age 73 • Honorary Doctorate Degree in Business Administration, Education Kasetsart University • Master’s Degree (Accounting), Southern Illinois University, U.S.A. • Honorary Doctorate Degree in Business Administration, • Bachelor’s Degree (Accounting), Thammasat University University of the Thai Chamber of Commerce • Honorary Doctorate Degree in Accounting, Thammasat University • Honorary Doctorate Degree in Business Administration Training Program (Management), Sripatum University • Director Certification Program (DCP), • Honorary Doctorate Degree in Business Administration Thai Institute of Directors Association (Banking and Finance), Chulalongkorn University • Director Accreditation Program (DAP), • Honorary Doctorate Degree in Business Administration, Thai Institute of Directors Association Thammasat University • Audit Committee Program, Thai Institute of Directors Association • Honorary Doctorate Degree in Business Administration • Certificate in Senior Executive Program, Capital Market Academy (Financial Management), Mahasarakham University Experience Over Past 5 Years and Directorship in Other Companies Training Program 1981 - Present Director, • Director Certification Program (DCP), KASIKORNBANK PUBLIC COMPANY LIMITED Thai Institute of Directors Association 2000 - Present Advisory Director to the Management Committee, Experience Over Past 5 Years and Directorship in Other Companies KASIKORNBANK PUBLIC COMPANY LIMITED Jul. 2010 - Present Chief Executive Officer and President, Feb. 2010 - Present Chairman of the Risk Management Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Feb. 2010 - Present Member of the Risk Management Committee, 2002 - Present Member of the Corporate Governance Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED Sep. 2010 - Present Vice Chairman, 2007 - Present Vice Chairman and Chairman of Muangthai Group Holding Company Limited the Audit Committee, 2009 - Present Director, Phukha Group Company Limited Jutha Maritime Public Company Limited 2009 - Present Director, Phukha Realty Company Limited 2003 - Present Commission Member Qualified 2009 - Present Director, Phukha Go Company Limited and Experienced in Commerce, 2009 - Present Director, Phukha Nanfa Hotel Company Limited Agricultural Futures Trading Commission 1997 - Present Director, Santikaset Company Limited 2002 - Present Director, Petform (Thailand) Company Limited 2004 - Jul. 2010 Chief Executive Officer, 2002 - Present Director, Yip In Tsoi & Jacks Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 1979 - Present Chairman, 2003 - Feb. 2010 Chairman of the Risk Management Committee, Thai Castor Oil Industries Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2004 - Mar. 2010 Chairman, 1999 - 2007 Chairman, Indorama Polymers Public Company Limited KASIKORN RESEARCH CENTER COMPANY LIMITED Family Relationship • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam • Cousin of Mr. Krisada Lamsam 234 Annual Report 2010 2002 - 2005 Chairman of the Audit Committee, 6. Mr. Somchai Bulsook Ministry of Commerce Independent Director 2000 - 2006 Committee Member, Member of the Audit Committee Performance Agreement Committee, Member of the Human Resources and Remuneration Committee State Enterprise Policy Office Age 68 Family Relationship None Education • Bachelor’s Degree (Business Administration), 5. M.R. Sarisdiguna Kitiyakara Menlo School of Business, U.S.A. Independent Director Training Program Chairman of the Audit Committee • Director Certification Program (DCP), Age 73 Thai Institute of Directors Association Education Experience Over Past 5 Years and Directorship in Other Companies • Master’s Degree (Engineering), Cambridge University, U.K. 1993 - Present Director, • Bachelor’s Degree (Engineering), Cambridge University, U.K. KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Business Administration, 1998 - Present Member of the Audit Committee, Chulalongkorn University KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Engineering, 2009 - Present Member of the Human Resources King Mongkut’s Institute of Technology Ladkrabang and Remuneration Committee, Training Program KASIKORNBANK PUBLIC COMPANY LIMITED • Senior Executive Programme, IMI, Switzerland 2009 - Present Independent Director, • Advanced Management Program, Wharton, U.S.A. Royal Orchid Hotel (Thailand) • The Role of the Chairman Program, Public Company Limited Thai Institute of Directors Association 2006 - Present Chairman, Serm Suk Holdings Company Limited • Director Certification Program (DCP), 2003 - Present Director, Sheraton Royal Orchid Company Limited Thai Institute of Directors Association 2003 - Present Director, • Finance for Non-Finance Director, Thai Royal Orchid Real Estate Company Limited Thai Institute of Directors Association 2002 - Present Chairman, Petform (Thailand) Company Limited Experience Over Past 5 Years and Directorship in Other Companies 1997 - Present Chairman, Serm Suk Beverage Company Limited 1985 - Present Director, 1996 - Present President and Chief Executive Officer, KASIKORNBANK PUBLIC COMPANY LIMITED Serm Suk Public Company Limited 2000 - Present Chairman of the Audit Committee, 1995 - Present Director, Ngow Hock Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 1995 - Present Director, Ngow Hock Agency Company Limited 2008 - Present Director, Tree Apartments Company Limited 1995 - Present Director, Panjamitr Holding Company Limited 2005 - Present Chair of the National Committee of Thailand, 1992 - Present Director, United World Colleges Bangkok Glass Industry Company Limited 2003 - Present Director, Sutavongs Place Company Limited Family Relationship None