KBank's Strategic Acquisition in Muang Thai Group Holding

K KASIKORNTHAI Organization Chart Auditor Corporate Strategy & Analytics Corporate Strategy and Innovation Division Corporate Secretary Corporate Secretariat Division ธนาคารกสิกรไทย 开泰银行 KASIKORNBANK Shareholders Board of Directors Advisory Council to the Board of Directors Legal Adviser Credit and Investment Screening Committee Corporate Governance Committee Human Resources and Remuneration Committee Management Committee Product Management Private Bank Business Business in Overseas Credit Products Division Transaction and Wealth Banking Division Channel & Marketing Management Private Banking Group Capital Markets Business World Business Group Data and Analytics Division Integrated Channels and Business Solutions Division Marketing Management Division Capital Markets Business Division Sales & Service Distribution Network Division Corporate Business Investment Banking Business Division Division บริการทุกระดับประทับใจ Risk Oversight Committee Audit Committee Audit Division Service Fulfillment Customer and Enterprise Service Fulfillment Division Risk & Resources Management Enterprise Risk Management Division Finance and Control Division Human Resource Division Note: Effective on 1 January 2023 K KASIKORNTHAI Board of Directors Structure ธนาคารกสิกรไทย 开泰银行 KASIKORN BANK ■18 board members: 6 Independent Directors, 5 Executive Directors, and 7 Non-Executive Directors ■Director age limit is 72 years old ■Term limit of directorship for Independent directors shall not exceed nine consecutive years Executive Directors (5) ⚫Ms. Kattiya Indaravijaya (Chief Executive Officer) Mr. Pipit Aneaknithi (President) • Mr. Patchara Samalapa (President) ⚫Mr. Krit Jitjang (President) ⚫ Dr. Pipatpong Poshyanonda (President) • Non-Executive Directors (7) ⚫ Ms. Sujitpan Lamsam (Vice Chairperson) Sqn.Ldr. Nalinee Paiboon, M.D. (Chairperson of the Corporate Governance Committee) • Mr. Saravoot Yoovidhya • Mr. Kalin Sarasin (Chairman of the Risk Oversight Committee) • Mr. Sara Lamsam ⚫ Ms. Chonchanum Soonthornsaratoon (Legal Adviser) • Mr. Suroj Lamsam Independent Directors (6) ⚫ Ms. Kobkarn Wattanavrangkul (Chairperson of the Board) • Mr. Wiboon Khusakul ⚫ Ms. Suphajee Suthumpun (Chairperson of the Human Resources and Remuneration Committee) • Mr. Chanin Donavanik ⚫ Ms. Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya ⚫ Ms. Kaisri Nuengsigkapian (Chairperson of the Audit Committee) Note: More information on the Board of Directors biographies can be found on our website at https://www.kasikornbank.com/EN/about/Pages/board-of-directors.aspx บริการทุกระดับประทับใจ 109 110

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