BOARD OF DIRECTORS AND EXECUTIVES 1. Mr. Banyong Lamsam 3. Mr. Banthoon Lamsam Chairman of the Board of Directors Director Advisory Director to the Management Committee Chief Executive Officer (Authorized Signature) Chairman of the Risk Management Committee Age 74 (Authorized Signature) Education Age 54 • BBA (Banking and Finance), University of New Mexico, U.S.A. Education Training • MBA, Harvard University, U.S.A. • Director Accreditation Program (DAP), Thai Institute of Directors Training Experience Over Past 5 Years • Director Certification Program (DCP), Thai Institute of Directors 1992 - Present Chairman of the Board of Directors, Experience Over Past 5 Years KASIKORNBANK PCL 2004 - Present Chief Executive Officer, KASIKORNBANK PCL 2000 - Present Advisory Director to the Management Committee, 2003 - Present Chairman of the Risk Management Committee, KASIKORNBANK PCL KASIKORNBANK PCL 1991 - Present Chairman, Dole Thailand Limited 1992 - 2004 President, KASIKORNBANK PCL 1992 - Present Director, Com-Link Company Limited 1997 - Present Director, Santikaset Company Limited Family Relationship 1999 - Oct 2007 Chairman, • Cousin of Ms. Sujitpan Lamsam KASIKORN RESEARCH CENTER CO., LTD. • Uncle of Mr. Banthoon Lamsam and Mr. Krisada Lamsam Family Relationship • Nephew of Mr. Banyong Lamsam and Ms. Sujitpan Lamsam 2. Police General Pow Sarasin • Cousin of Mr. Krisada Lamsam Vice Chairman Advisory Director to the Management Committee 4. Dr. Prasarn Trairatvorakul Chairman of the Corporate Governance Committee Director (Authorized Signature) President Age 78 Member of the Risk Management Committee Education (Authorized Signature) • Bachelor of Science (Chemistry), Johns Hopkins University, U.S.A. Age 55 • Bachelor of Science (Criminology), University of California, U.S.A. Education Training • Ph.D. (Business Administration), Harvard University, U.S.A. • Director Accreditation Program (DAP), Thai Institute of Directors Training Experience Over Past 5 Years • Director Certification Program (DCP), Thai Institute of Directors 1992 - Present Vice Chairman, KASIKORNBANK PCL Experience Over Past 5 Years 2000 - Present Advisory Director to the Management Committee, 2004 - Present President, KASIKORNBANK PCL KASIKORNBANK PCL 2004 - Present Member of the Risk Management Committee, 2002 - Present Chairman of the Corporate Governance Committee, KASIKORNBANK PCL KASIKORNBANK PCL 2004 - Present Chairman, 1993 - Present Chairman, Mitsubishi Elevator Asia Company Limited KASIKORN LEASING CO., LTD. 1994 - Present Honorary Chairman, Independent Director and 2005 - Present Chairman, Chairman of the Audit Committee, Charoen KASIKORN FACTORING CO., LTD. Pokphand Foods Public Company Limited 1999 - 2003 Secretary-General, Office of the Securities 2002 - Present Director, and Exchange Commission of Thailand Quality House Public Company Limited Family Relationship None 2002 - 2007 Director, Siam Food Public Company Limited Family Relationship None 238 ANNUAL REPORT 2007 5. Mr. Sukri Kaocharern Training Director • Senior Executive Program, IMI Switzerland Advisory Director to the Management Committee • Advanced Management Program, Wharton, U.S.A. Member of the Corporate Governance Committee • The Role of the Chairman Program, Thai Institute of Directors (Authorized Signature) • Director Certification Program (DCP), Thai Institute of Directors Age 70 • Finance for Non-Finance Director, Thai Institute of Directors Education Experience Over Past 5 Years • Master of Science (Accounting), Southern Illinois University, U.S.A. 1985 - Present Director, KASIKORNBANK PCL Training 2000 - Present Chairman of the Audit Committee, • Director Accreditation Program (DAP), Thai Institute of Directors KASIKORNBANK PCL • Director Certification Program (DCP), Thai Institute of Directors 1984 - Present Member of the Advisory Council, SASIN Graduate • Certificate in Senior Executive Program, Capital Market Academy Institute of Business Administration of Experience Over Past 5 Years Chulalongkorn University 1981 - Present Director, KASIKORNBANK PCL 1994 - Present Member of the Steering Committee, 2000 - Present Advisory Director to the Management Committee, College of Management, Mahidol University KASIKORNBANK PCL 2005 - Present Chairman of the International Board, 2002 - Present Member of the Corporate Governance Committee, United World Colleges of Thailand KASIKORNBANK PCL Family Relationship None 1979 - Present Chairman, Thai Caster Oil Company Limited 1990 - Present Director and Vice Chairman of the Audit Committee, 7. M.R. Yongswasdi Kridakon Jutha Maritime Public Company Limited Director 2002 - Present Director, Petform (Thailand) Company Limited Advisory Director to the Management Committee 2002 - Present Director, Yip In Tsoi & Jakcs Company Limited Member of the Human Resources and Remuneration Committee 2003 - Present Commission Member Qualified and Experienced (Authorized Signature) in Commerce, Agricultural Futures Trading Age 80 Commission Education 2004 - Present Chairman, Indorama Polymers Public Company • Bachelor of Liberal Arts, Randolph-Macon College, U.S.A. Limited Training 2000 - 2006 Committee Member, Performance Agreement • Director Accreditation Program (DAP), Thai Institute of Directors Committee, State Enterprise Policy Office Experience Over Past 5 Years 2002 - 2005 Chairman of the Audit Committee, 1991 - Present Director, KASIKORNBANK PCL Ministry of Commerce 2000 - Present Advisory Director to the Management Committee, Family Relationship None KASIKORNBANK PCL 2002 - Present Member of the Human Resources and 6. M.R. Sarisdiguna Kitiyakara Remuneration Committee, Director KASIKORNBANK PCL Chairman of the Audit Committee 1988 - Present Deputy Director General, Bureau of the Age 70 Crown Property Education 1990 - Present Director, Deves Insurance Public Company Limited • M.A. (Engineering), Cambridge University, England 2006 - Present Director, CPB Equity Company Limited Family Relationship None ANNUAL REPORT 2007 239 8. Mr. Somchai Bulsook 2000 - Present Director, Muang Thai Life Assurance Director Company Limited Member of the Audit Committee 2000 - Present Chairman, Phethai Asset Management Age 65 Company Limited Education 2004 - Present Director, Phatra Insurance • BBA, Menlo School of Business, U.S.A. Public Company Limited Training Family Relationship • Director Certification Program (DCP), Thai Institute of Directors • Cousin of Mr. Banyong Lamsam Experience Over Past 5 Years • Aunt of Mr. Banthoon Lamsam and Mr. Krisada Lamsam 1993 - Present Director, KASIKORNBANK PCL 1998 - Present Member of the Audit Committee, 10. Professor Khunying Suchada Kiranandana KASIKORNBANK PCL Director 1992 - Present Director and Executive Director, Member of the Audit Committee Bangkok Glass Industry Company Limited Age 61 1996 - Present President and Chief Executive Officer, Education Serm Suk Public Company Limited • Ph.D. (Statistics), Harvard University, U.S.A. 1997 - Present Chairman, Training Serm Suk Beverage Company Limited • Director Certification Program (DCP), Thai Institute of Directors 2002 - Present Chairman, Experience Over Past 5 Years Petform (Thailand) Company Limited 2000 - Present Director, KASIKORNBANK PCL 2003 - Present Director and Executive Director, 2000 - Present Member of the Audit Committee, Royal Orchid Hotel (Thailand) Public KASIKORNBANK PCL Company Limited 2004 - Present Rector, Chulalongkorn University 2003 - Present Director, 1997 - Present President, Thai Statistical Association Sheraton Royal Orchid Company Limited 1999 - 2004 Dean, The Graduate School, 2003 - Present Director, Thai Royal Orchid Real Estate Chulalongkorn University Company Limited Family Relationship None 2006 - Present Chairman, Serm Suk Holdings Company Limited 11. Mr. Charles L. Coltman, III Family Relationship None Director Age 64 9. Ms. Sujitpan Lamsam Education Director • Graduate Study in Asian Affairs, American University, U.S.A. Member of the Risk Management Committee Training (Authorized Signature) • Director Accreditation Program (DAP), Thai Institute of Directors Age 48 Experience Over Past 5 Years Education 2000 - Present Director, KASIKORNBANK PCL • M.A. Honors (Economics), Cambridge University, England 2002 - 2006 Chairman of the Human Resources and • Master of Science in Management, Massachusetts Institute Remuneration Committee, of Technology, U.S.A. KASIKORNBANK PCL Training 1999 - Present Chairman, Trump Lender Services Limited • Director Accreditation Program (DAP), Thai Institute of Directors 2001 - Present Chairman, World Risk Consultants LLC Experience Over Past 5 Years 2001 - Present Chairman of International Advisory Committee, 1999 - Present Director, KASIKORNBANK PCL National City Bank 2004 - Present Member of the Risk Management Committee Family Relationship None KASIKORNBANK PCL 240 ANNUAL REPORT 2007 12. Dr. Abhijai Chandrasen 14. Mr. Chaisak Saeng-Xuto Director and Legal Adviser Director Advisory Director to the Management Committee Member of the Human Resources and Remuneration Committee (Authorized Signature) Member of the Corporate Governance Committee Age 59 Age 64 Education Education • Docteur en Droit (Honors), Paris University (Sorbonne), France • MS (Engineering), University of California, Berkeley, U.S.A. Training Training • Director Accreditation Program (DAP), Thai Institute of Directors • Advanced Management Program, Harvard University, U.S.A. • Finance for Non-Finance Director, Thai Institute of Directors • Director Accreditation Program (DAP), Thai Institute of Directors • Developing Corporate Governance Policy,