KBank Subsidiaries and ASEAN Economic Strategy

K KASIKORNTHAI Organization Chart ธนาคารกสิกรไทย 开泰银行 KASIKORNBANK Auditor Shareholders Corporate Secretary Board of Directors Operating Committee Management Committee Advisory Council to the Board of Directors/ Legal Adviser Independent Directors Committee Corporate Governance Committee Human Resources and Remuneration Committee Audit Committee Risk Oversight Committee Audit Division Corporate Secretariat Division Corporate Business Distribution Network Division Division Private Banking Group Capital Markets Business Division Investment Banking Business Division World Business Group Strategy and Analytics Division Transaction Banking Credit Products Division Division Enterprise Risk Management Division Customer and Enterprise Service Fulfillment Division Finance and Control Division Human Resource Division บริการทุกระดับประทับใจ K KASIKORNTHAI Board of Directors Structure ธนาคารกสิกรไทย 开泰银行 KASIKORNBANK ■16 board members: 9 Independent Directors, 3 Executive Directors, and 4 Non-Executive Directors ■Director age limit is 72 years old ■Term limit of directorship for Independent directors shall not exceed nine consecutive years Lead Independent Director and Independent Directors Committee were appointed in order to ensure proper checks and balances Executive Directors (3) ⚫ Ms. Kattiya Indaravijaya (Chief Executive Officer) ⚫Mr. Pipit Aneaknithi (President) • Mr. Patchara Samalapa (President) Non-Executive Directors (4) ⚫Ms. Sujitpan Lamsam (Vice Chairperson) ⚫Dr. Abhijai Chandrasen (Legal Adviser) • Mr. Sara Lamsam ⚫ Ms. Chonchanum Soonthornsaratoon Independent Directors (9) ⚫ Ms. Kobkarn Wattanavrangkul (Chairperson of the Board and Lead Independent Director) . Sqn.Ldr. Nalinee Paiboon, M.D. (Chairperson of the Corporate Governance Committee) • Mr. Saravoot Yoovidhya ⚫Dr. Piyasvasti Amranand (Chairman of the Risk Oversight Committee) .Mr. Kalin Sarasin (Chairman of the Audit Committee) • Mr. Wiboon Khusakul ⚫ Ms. Suphajee Suthumpun (Chairperson of the Human Resources and Remuneration Committee) • Mr. Chanin Donavanik ⚫ Ms. Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya 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 105 106

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