KASIKORNBANK Strategic Acquisition

K KASIKORNTHAI Organization Chart Auditor Shareholders Corporate Secretary Operating Committee Corporate Secretariat Division ธนาคารกสิกรไทย 开泰银行 KASIKORNBANK Board of Directors Management Committee Independent Directors Committee Risk Oversight Committee Audit Committee Advisory Council to the Board of Directors/ Legal Adviser Corporate Governance Committee Human Resources and Remuneration Committee Sales & Service Product Management Private Bank Business Service Fulfillment Business in Overseas Distribution Network Division Transaction and Wealth Banking Division Corporate Business Division Credit Products Division Private Banking Group Money & Capital Markets Business Capital Markets Business Division Customer and Enterprise Service Fulfillment Division World Business Group Channel & Marketing Management Integrated Channels and Business Solutions Division Marketing Management Division Investment Banking Business Division บริการทุกระดับประทับใจ Audit Division Corporate Strategy & Analytics Corporate Strategy and Innovation Division Risk & Resources Management Enterprise Risk Mgmt. Division Data and Analytics Division Finance and Control Division Human Resource Division Note: Effective on 1 January 2022 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) (Vice Chairperson) ⚫ Ms. Sujitpan Lamsam • Sqn.Ldr. Nalinee Paiboon, M.D. (Chairperson of the Corporate Governance Committee) • Mr. Saravoot Yoovidhya • Mr. Kalin Sarasin (Chairman of the Risk 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 https://www.kasikornbank.com/EN/about/Pages/board-of-directors.aspx บริการทุกระดับประทับใจ 117 118

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