236 ANNUAL REPORT 2014 KASIKORNBANK BOARD OF DIRECTORS 1. Mr. Banthoon Lamsam Chairman of the Board 4. Mr. Predee Daochai and Chief Executive Officer Director 3. Mr. Krisada Lamsam Vice Chairman 2. Mr. Somchai Bulsook Vice Chairman 5. Mr. Teeranun Srihong 8. Dr. Abhijai Chandrasen Director Director 7. Professor Khunying Suchada Kiranandana Director 6. Ms. Sujitpan Lamsam Director Structure 237 ANNUAL REPORT 2014 KASIKORNBANK 12. Dr. Piyasvasti Amranand Director 9. Professor Dr. Pairash Thajchayapong Director 11. Mr. Saravoot Yoovidhya Director 10. Sqn. Ldr. Nalinee Paiboon, M.D. Director 16. Ms. Puntip Surathin Director 13. Mr. Kalin Sarasin Director Legal Adviser Dr. Adhijai Chandrasen 15. Mr. Rapee Sucharitakul Corporate Secretary and Director Secretary to the Board of Directors Dr. Adit Laixuthai Assistant Secretary to the Board 14. Mr. Somkiat Sirichatchai of Directors Director Ms. Prayoonsri Katanyutanon Ms. Nuchsran Ratanachuchote Mr. Pornpipat Klinpongsa Structure 238 ANNUAL REPORT 2014 KASIKORNBANK BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banthoon Lamsam Positions in Other Listed Companies None Chairman of the Board and Chief Executive Officer Positions in Non-listed Companies (Authorized Signature) Apr. 2014 - Present Director, PUKHA FARM COMPANY LIMITED Age 62 2009 - Present Director, Date of Appointment PUKHA HOLDINGS COMPANY LIMITED January 1, 1992 2009 - Present Director, Education PUKHA REALTY COMPANY LIMITED • Master’s Degree (Business Administration), 2009 - Present Director, PUKHA GO COMPANY LIMITED Harvard University, U.S.A. 2009 - Present Director, PUKHA NANFA HOTEL • Bachelor’s Degree (Chemical Engineering), COMPANY LIMITED Princeton University, U.S.A. 1997 - Present Director, Santikaset Company Limited • Honorary Doctorate Degree in Business Administration, Other Affiliations Prince of Songkla University • Chairman and Manager, Mahamakuta Rajavidyalaya • Honorary Doctorate Degree in Business Administration, Foundation Under Royal Patronage Kasetsart University • Member of the Committee, State Enterprise Policy Office • Honorary Doctorate Degree in Business Administration, • Member of the Council, The Thai Red Cross Society University of the Thai Chamber of Commerce • Member of the Committee, Sai Jai Thai Foundation • Honorary Doctorate Degree in Business Administration • Treasurer, Wat Bovoranives Vihara and Wat Nyanasamvararam (Management), Sripatum University Varamahavihara • Honorary Doctorate Degree in Business Administration Family Relationship (Banking and Finance), Chulalongkorn University • Nephew of Ms. Sujitpan Lamsam • Honorary Doctorate Degree in Business Administration, • Cousin of Mr. Krisada Lamsam Thammasat University • Honorary Doctorate Degree in Business Administration 2. Mr. Somchai Bulsook (Financial Management), Mahasarakham University Vice Chairman Training Program Lead Independent Director • Director Certification Program (DCP) Class 2/2000, Chairman of the Human Resources and Remuneration Committee Thai Institute of Directors Association Member of the Audit Committee • The Joint State - Private Sector Course Class 5, Age 72 National Defence College Date of Appointment Experience over Past 5 Years July 29, 1993 2013 - Present Chairman of the Board and Chief Education Executive Officer, KASIKORNBANK • Bachelor’s Degree (Business Administration), PUBLIC COMPANY LIMITED Menlo School of Business, U.S.A. 2010 - 2013 Chief Executive Officer and President, Training Program KASIKORNBANK PUBLIC • Director Certification Program (DCP) Class 37/2003, COMPANY LIMITED Thai Institute of Directors Association 2010 - 2013 Member of the Risk Management Committee, • The Joint State - Private Sector Course Class 2, KASIKORNBANK PUBLIC National Defence College COMPANY LIMITED • Capital Market Academy Leader Program Class 15/2012, 2010 - 2013 Vice Chairman, Muang Thai Group Capital Market Academy Holding Company Limited • Top Executive Program in Commerce and Trade (TEPCoT) 2004 - 2010 Chief Executive Officer, Class 7/2014, Commerce Academy, KASIKORNBANK PUBLIC University of the Thai Chamber of Commerce COMPANY LIMITED Experience over Past 5 Years 2003 - 2010 Chairman of the Risk Management 2013 - Present Vice Chairman, KASIKORNBANK Committee, KASIKORNBANK PUBLIC COMPANY LIMITED PUBLIC COMPANY LIMITED Structure 239 ANNUAL REPORT 2014 KASIKORNBANK 2013 - Present Lead Independent Director, 1995 - Present Director, Ngow Hock Company Limited KASIKORNBANK PUBLIC 1995 - Present Director, COMPANY LIMITED Ngow Hock Agency Company Limited 2011 - Present Chairman of the Human Resources 1995 - Present Director, and Remuneration Committee, Panjamitr Holding Company Limited KASIKORNBANK PUBLIC Family Relationship None COMPANY LIMITED 1998 - Present Member of the Audit Committee, 3. Mr. Krisada Lamsam KASIKORNBANK PUBLIC Vice Chairman COMPANY LIMITED Chairman of the Corporate Governance Committee 2009 - 2011 Member of the Human Resources (Authorized Signature) and Remuneration Committee, Age 50 KASIKORNBANK PUBLIC Date of Appointment COMPANY LIMITED March 1, 2013 1996 - 2011 Chairman of Executive Committee, Education Sermsuk Public Company Limited • Master’s Degree (Interdisciplinary Studies), 1993 - 2013 Director, KASIKORNBANK Oregon State University, U.S.A. PUBLIC COMPANY LIMITED • Bachelor’s Degree, St. John Fisher College, U.S.A. 1992 - 2011 Director, Bangkok Glass Industry Training Program Company Limited • Director Accreditation Program (DAP) Class 103/2013, Positions in Other Listed Companies Thai Institute of Directors Association 2011 - Present Chairman of Executive Committee, • The Joint State - Private Sector Course Class 25, Chief Executive Officer and Member National Defence College of the Risk Management Committee, • The Programme of Senior Executives on Justice Administration, Sermsuk Public Company Limited Class 18/2013, National Justice Academy 2009 - Present Independent Director, Royal Orchid Hotel Experience over Past 5 Years (Thailand) Public Company Limited 2013 - Present Vice Chairman, KASIKORNBANK 2002 - Present Member of the Nominating and Corporate PUBLIC COMPANY LIMITED Governance Committee, 2013 - Present Chairman of the Corporate Governance Sermsuk Public Company Limited Committee, KASIKORNBANK 1983 - Present Director, Sermsuk Public Company Limited PUBLIC COMPANY LIMITED Positions in Non-listed Companies 2012 - 2013 Chairman, KASIKORN SECURITIES Apr. 2014 - Present Vice Chairman No. 1, PUBLIC COMPANY LIMITED Thai Drink Company Limited 2010 - 2013 Senior Executive Vice President, 2013 - Present Chairman, Wrangyer Beverage (2008) KASIKORNBANK PUBLIC Company Limited COMPANY LIMITED 2006 - Present Chairman, Sermsuk Holdings 2004 - 2013 Member of the Risk Management Company Limited Committee, KASIKORNBANK 2003 - Present Director, Sheraton Royal Orchid PUBLIC COMPANY LIMITED Company Limited 2010 - 2011 Chairman, KASIKORN LEASING 2003 - Present Director, Thai Royal Orchid Real Estate COMPANY LIMITED Company Limited 2009 - 2011 Executive Chairman, KASIKORN LEASING 2002 - Present Chairman, Petform (Thailand) COMPANY LIMITED Company Limited 2006 - 2010 Executive Vice President, KASIKORNBANK 1997 - Present Chairman, Sermsuk Beverage PUBLIC COMPANY LIMITED Company Limited Positions in Other Listed Companies None Structure 240 ANNUAL REPORT 2014 KASIKORNBANK Positions in Non-listed Companies 2010 - 2013 Director, Muang Thai Life Assurance 2013 - Present Director, Public Company Limited SF Corporation Public Company Limited 2008 - 2010 Director, Phethai Asset Management 2013 - Present Vice Chairman, Muang Thai Group Company Limited Holding Company Limited 2004 - 2010 Executive Vice President, 2010 - Present Vice Chairman, Muang Thai Life Assurance KASIKORNBANK PUBLIC Public Company Limited COMPANY LIMITED 1996 - Present Director, Pruetthada Company Limited Positions in Other Listed Companies None 1995 - Present Director, Thaveepramoth Company Limited Positions in Non-listed Companies Family Relationship Feb. 2014 - Present Chairman, KASIKORN ASSET • Nephew of Ms. Sujitpan Lamsam MANAGEMENT COMPANY LIMITED • Cousin of Mr. Banthoon Lamsam 2013 - Present Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED 4. Mr. Predee Daochai 2013 - Present Chairman, KASIKORN RESEARCH Director CENTER COMPANY LIMITED President 2010 - Present Director, Muang Thai Group Holding Member of the Risk Management Committee Company Limited (Authorized Signature) Family Relationship None Age 56 Date of Appointment 5. Mr. Teeranun Srihong March 1, 2013 Director Education President • Master’s Degree (Comparative Law), Member of the Risk Management Committee University of Illinois at Urbana - Champaign, U.S.A. (Authorized Signature) • Barrister-at-Law, Thailand Age 49 • Bachelor’s Degree (Honors) (Law), Thammasat University Date of Appointment Training Program March 1, 2013 • Financial Institutions Governance Program (FGP) Class 1/2010, Education Thai Institute of Directors Association • Master’s Degree (Business Administration), • Director Certification Program (DCP) Class 56/2005, University of Michigan - Ann Arbor, U.S.A. Thai Institute of Directors Association • Bachelor’s Degree (Computer Engineering), • The Joint State - Private Sector Course Class 24, Chulalongkorn University National Defence College Training Program • Advanced Management Program, Harvard Business School • Director Certification Program (DCP) Class 179/2013, Experience over Past 5 Years Thai Institute of Directors Association 2013 - Present Director, KASIKORNBANK PUBLIC • Director Accreditation Program (DAP) Class 86/2010, COMPANY LIMITED Thai Institute