Annual Report 2011 286 Structure BOARD OF DIRECTORS Mr. Banyong Lamsam Chairman Police General Pow Sarasin Vice Chairman Annual Report 2011 Structure 287 3 4 5 6 7 8 9 10 11 Directors 3. Mr. Banthoon Lamsam 4. Mr. Sukri Kaocharern 5. Mr. Somchai Bulsook 6. Ms. Sujitpan Lamsam 7. Professor Khunying Suchada Kiranandana 12 13 8. Professor Dr. Yongyuth Yuthavong 9. Dr. Abhijai Chandrasen Legal Adviser Assistant Secretary to the Board 10. Ms. Elizabeth Sam Dr. Abhijai Chandrasen of Directors 11. Professor Dr. Pairash Thajchayapong Dr. Adit Laixuthai 12. Mr. Hiroshi Ota Corporate Secretary Ms. Arasa Ampornpong 13. Ms. Kobkarn Wattanavrangkul Ms. Tida Samalapa Ms. Prayoonsri Katanyutanon Annual Report 2011 288 Structure BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banyong Lamsam 2000 - Present Advisory Director to the Management Committee, Chairman of the Board of Directors KASIKORNBANK PUBLIC COMPANY LIMITED Advisory Director to the Management Committee 2002 - Present Chairman of the Corporate Governance Committee, (Authorized Signature) KASIKORNBANK PUBLIC COMPANY LIMITED Age 78 2002 - 2008 Director, Quality Houses Public Company Limited Education 2002 - 2007 Director, • Bachelor’s Degree (Business Administration - Banking Siam Food Products Public Company Limited and Finance), University of New Mexico, U.S.A. 1994 - 2010 Honorary Chairman, Independent Director, • Honorary Doctorate Degree in Economics, Chairman of the Audit Committee, Ramkhamhaeng University and Chairman of the Remuneration • Honorary Doctorate Degree in Economics, and Nominating Committee, Chiangmai University Charoen Pokphand Foods Public Company Limited Training Program Directorship in Other Companies • Advanced Management Program, Harvard Business School, U.S.A. 2010 - Present Vice Chairman, Independent Director, • Banking Program, Institute of Bankers, London, U.K. Chairman of the Audit Committee, • Director Accreditation Program (DAP), and Chairman of the Remuneration Thai Institute of Directors Association and Nominating Committee, Experience Over Past 5 Years Charoen Pokphand Foods Public Company Limited 1992 - Present Chairman of the Board of Directors, 2008 - Present Chairman, Quality Houses Public Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 1993 - Present Chairman, Mitsubishi Elevator Asia Company Limited 2000 - Present Advisory Director to the Management Committee, Family Relationship None KASIKORNBANK PUBLIC COMPANY LIMITED 1992 - 2008 Director, Com-Link Company Limited 3. Mr. Banthoon Lamsam Directorship in Other Companies Director 1991 - Present Chairman, Dole Thailand Limited Chief Executive Officer and President Family Relationship Member of the Risk Management Committee • Cousin of Ms. Sujitpan Lamsam (Authorized Signature) • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Age 59 Education 2. Police General Pow Sarasin • Master’s Degree (Business Administration), Vice Chairman Harvard University, U.S.A. Advisory Director to the Management Committee • Bachelor’s Degree (Chemical Engineering), Chairman of the Corporate Governance Committee Princeton University, U.S.A. (Authorized Signature) • Honorary Doctorate Degree in Business Administration, Age 82 Prince of Songkla University Education • Honorary Doctorate Degree in Business Administration, • Bachelor’s Degree (Chemistry), Johns Hopkins University, U.S.A. Kasetsart University • Bachelor’s Degree (Criminology), University of California, U.S.A. • Honorary Doctorate Degree in Business Administration, • Honorary Doctorate Degree in Political Science, University of the Thai Chamber of Commerce Ramkhamhaeng University • Honorary Doctorate Degree in Business Administration Training Program (Management), Sripatum University • Director Accreditation Program (DAP), • Honorary Doctorate Degree in Business Administration Thai Institute of Directors Association (Banking and Finance), Chulalongkorn University Experience Over Past 5 Years • Honorary Doctorate Degree in Business Administration, 1992 - Present Vice Chairman, Thammasat University KASIKORNBANK PUBLIC COMPANY LIMITED • Honorary Doctorate Degree in Business Administration (Financial Management), Mahasarakham University Annual Report 2011 Structure 289 Training Program Experience Over Past 5 Years • Director Certification Program (DCP), 1981 - Present Director, Thai Institute of Directors Association KASIKORNBANK PUBLIC COMPANY LIMITED Experience Over Past 5 Years 2000 - Present Advisory Director to the Management Committee, 2010 - Present Chief Executive Officer and President, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2010 - Present Chairman of the Risk Management Committee, 2010 - Present Member of the Risk Management Committee, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2002 - Present Member of the Corporate Governance Committee, 2004 - 2010 Chief Executive Officer, KASIKORNBANK PUBLIC COMPANY LIMITED KASIKORNBANK PUBLIC COMPANY LIMITED 2004 - 2010 Chairman, 2003 - 2010 Chairman of the Risk Management Committee, Indorama Polymers Public Company Limited KASIKORNBANK PUBLIC COMPANY LIMITED 2003 - 2007 Commission Member Qualified 1999 - 2007 Chairman, and Experienced in Commerce, KASIKORN RESEARCH CENTER Agricultural Futures Trading Commission COMPANY LIMITED 2000 - 2006 Committee Member, Directorship in Other Companies Performance Agreement Committee, 2010 - Present Vice Chairman, State Enterprise Policy Office Muangthai Group Holding Company Limited Directorship in Other Companies 2009 - Present Director, 2007 - Present Vice Chairman and Chairman of the Audit PUKHA HOLDINGS COMPANY LIMITED Committee, Jutha Maritime Public Company Limited 2009 - Present Director, PUKHA REALTY COMPANY LIMITED 2002 - Present Director, Petform (Thailand) Company Limited 2009 - Present Director, PUKHA GO COMPANY LIMITED 2002 - Present Director, Yip In Tsoi & Jacks Company Limited 2009 - Present Director, 1979 - Present Chairman, PUKHA NANFA HOTEL COMPANY LIMITED Thai Castor Oil Industries Company Limited 1997 - Present Director, Santikaset Company Limited Family Relationship None Family Relationship • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam 5. Mr. Somchai Bulsook • Cousin of Mr. Krisada Lamsam Independent Director Chairman of the Human Resources and Remuneration Committee 4. Mr. Sukri Kaocharern Member of the Audit Committee Director Age 69 Advisory Director to the Management Committee Education Chairman of the Risk Management Committee • Bachelor’s Degree (Business Administration), Member of the Corporate Governance Committee Menlo School of Business, U.S.A. (Authorized Signature) Training Program Age 75 • Director Certification Program (DCP), Education Thai Institute of Directors Association • Master’s Degree (Accounting), Southern Illinois University, U.S.A. Experience Over Past 5 Years • Bachelor’s Degree (Accounting), Thammasat University 1993 - Present Director, • Honorary Doctorate Degree in Accounting, Thammasat University KASIKORNBANK PUBLIC COMPANY LIMITED Training Program Jan. 2011 - Present Chairman of the Human Resources • Director Certification Program (DCP), and Remuneration Committee, Thai Institute of Directors Association KASIKORNBANK PUBLIC COMPANY LIMITED • Director Accreditation Program (DAP), 1998 - Present Member of the Audit Committee, Thai Institute of Directors Association KASIKORNBANK PUBLIC COMPANY LIMITED • Audit Committee Program, Thai Institute of Directors Association • Certificate in Senior Executive Program, Capital Market Academy Annual Report 2011 290 Structure 2009 - Jan. 2011 Member of the Human Resources Directorship in Other Companies and Remuneration Committee, 2009 - Present Director, KASIKORNBANK PUBLIC COMPANY LIMITED Muangthai Group Holding Company Limited 1996 - Oct. 2011 President and Chief Executive Officer, 2009 - Present Director, Serm Suk Public Company Limited MUANGTHAI HOLDING COMPANY LIMITED 1992 - Mar. 2011 Director, Bangkok Glass Industry Company Limited 2008 - Present Director and Chairman of the Executive Committee, Directorship in Other Companies Muang Thai Insurance Public Company Limited Oct. 2011 - Present Chairman of Executive Committee 2008 - Present Director and Chairman of the Executive Committee, and Chief Executive Officer, Muang Thai Life Assurance Company Limited Serm Suk Public Company Limited Family Relationship 2009 - Present Independent Director, Royal Orchid Hotel • Cousin of Mr. Banyong Lamsam (Thailand) Public Company Limited • Aunt of Mr. Banthoon Lamsam and Mr. Krisada Lamsam 2006 - Present Chairman, Serm Suk Holdings Company Limited 2003 - Present Director, Sheraton Royal Orchid Company Limited 7. Professor Khunying Suchada Kiranandana 2003 - Present Director, Independent Director Thai Royal Orchid Real Estate Company Limited Chairman of the Audit Committee 2002 - Present Chairman, Petform (Thailand) Company Limited Age 66 1997 - Present Chairman, Serm Suk Beverage Company Limited Education 1995 - Present Director, Ngow Hock Company Limited • Ph.D. (Statistics), Harvard University, U.S.A. 1995 - Present Director, Ngow Hock Agency Company Limited • Master’s Degree (Statistics), Harvard University, U.S.A. 1995 - Present Director, Panjamitr Holding Company Limited • Bachelor’s Degree (First Class Honors) (Commerce), Family Relationship None Chulalongkorn University • Honorary Doctorate Degree in Business Administration, 6. Ms. Sujitpan Lamsam Chulalongkorn University Director Training Program Member of the Risk Management Committee • Director Certification Program (DCP), (Authorized Signature) Thai Institute