BOARD OF DIRECTORS AND TOP · PDF fileCommittee, Thai Optical Group Public Company Limited

Bangkok Bank Public Company Limited Annual Report 2008066

1. Mr. Chatri Sophonpanich • Chairman of the Board of Directors

2. Mr. Staporn Kavitanon • Vice Chairman of the Board of Directors • Member of the Nomination and Remuneration Committee

Years of Directorship 46 Age 75Educational qualifications• Honorary Doctorate Degree in Business Administration, Thammasat University• Honorary Doctorate Degree in Law, Pepperdine University, USA• Honorary Doctorate Degree in Business Administration, De La Salle University, the Philippines• Honorary Doctorate Degree in Philosophy of Art, Siam University• Diploma of Banking, Institute of Bankers, UKIOD Training Program• Director Accreditation Program (DAP), Class CP/2005 Shareholding* 14,562,778 shares or 0.76291 %Family relationship with other directors and members of management • Father of Mr. Chartsiri Sophonpanich - President• Elder brother of Mr. Charn Sophonpanich - DirectorWork experience• Present Chairman, Dusit Thani Public Company Limited• Present Director, Bumrungrad Hospital Public Company Limited• Present Chairman, Bangkok Entertainment Public Company Limited• Present Director, Asia Warehouse Co., Ltd.• 1999 - Present Chairman, Bangkok Bank Public Company Limited• 1992 - 1999 Executive Chairman, Bangkok Bank Public Company Limited• 1990 - 2000 Chairman, Asia Cement Public Company Limited• 1980 - 1992 President, Bangkok Bank Public Company Limited

Years of Directorship 15 Age 68Educational qualifications• National Defence College, Class 30• Master’s Degree in Economics, Vanderbilt University, USA• Bachelor’s Degree in Economics, Thammasat University IOD Training program• Director Accreditation Program (DAP), Class TCCShareholding* NoneFamily relationship with other directors and members of management None Work experience• 2007 - Present Chairman of the Audit Committee and the Remuneration and Nomination Committee, Siam Food Public Company Limited• 2005 - Present Chairman, Bangkok Bank Berhad, Malaysia • 2004 - Present Member of the Nomination and Remuneration Committee, Bangkok Bank Public Company Limited• 2004 - Present Chairman, Indo Rama Petrolchem Company Limited• 2004 - Present Chairman of the Audit Committee and Independent Director, Beer Thai (1991) Public Company Limited• 2004 - Present Chairman of the Audit Committee and Independent Director, Thai Beverage Public Company Limited• 2004 - Present Chairman, T.C.C. Technology Company Limited• 2004 - Present Chairman, Thailand - US Business Council• 2001 - Present Chairman of the Audit Committee, Berli Jucker Public Company Limited • 2001 - Present Director and Honorary Chairman, Kang Yong Electric Public Company Limited• 1999 - Present Vice Chairman, Bangkok Bank Public Company Limited• 1994 - Present Director, Bangkok Bank Public Company Limited• Present Executive Chairman, Thammasat Chalermprakiet Hospital• Present Adviser, Thammasat Economic Association• Present Chairman, Thai - Japanese Association• 2001 - 2007 Director, Amata Corporation Public Company Limited• 2003 - 2004 Member of Nomination Committee, Bangkok Bank Public Company Limited • 2002 - 2003 Chairman of the Nomination Committee, Bangkok Bank Public Company Limited• 1993 - 1999 Director, Padaeng Industry Company Limited• 1991 - 2001 Secretary General, Office of the Board of Investment • 2000 Chairman, National Defence College, Class 30• 2000 Director, Foundation for Management Educational Institutions of Thailand• 2000 Director, Foundation for International Human Resource Development• 1991 - 2000 President, Thammasat Economic Association• 1991 - 2000 Senator, Senate• 1991 - 1992 Secretary to Prime Minister

* Inclusive of those shares held by spouse and children who have not yet come of age

BOARD OF DIRECTORS AND TOP EXECUTIVES


3. Mr. Kosit Panpiemras • Chairman of the Board of Executive Directors

4. Mr. Piti Sithi-Amnuai • Co-Chairman of the Board of Executive Directors

Years of Directorship 10 months Age 66Educational qualifications• Honorary Doctorate of Philosophy in Economics Development, National Institute of Development Administration• Honorary Doctorate in Economics, Sripatum University• National Defence College, Class 31• Master’s Degree in Economics, University of Maryland, USA• Bachelor’s Degree (Honors) in Public Finance, Faculty of Political Science, Chulalongkorn University IOD Training Program• Director Certification Program (DCP), Class 61/2005 Shareholding* NoneFamily relationship with other directors and members of management NoneWork experience• March 2008 - Executive Chairman, Bangkok Bank Present Public Company Limited • Present Director, Friesland Food Foremost (Thailand) Public Company Limited• Present Director, National Economic and Social Development Board • Present Chairman and Executive Director, Thailand Development Research Institute • October 2006 - Deputy Prime Minister and Minister, February 2008 Ministry of Industry• June 1992 Minister, Ministry of Agriculture and Cooperatives • 1992 - June 1992 Secretary to Prime Minister• 1991 - 1992 Deputy Minister, Ministry of Agriculture and Cooperatives• 1986 - 1992 Deputy Secretary General, National Economic and Social Development Board• 1982 - 1986 Assistant Secretary General, National Economic and Social Development Board• 1981 - 1984 Director, National Rural Development Center, National Economic and Social Development Board (NESDB)• 1976 - 1981 Director, Development Studies Division, National Economic and Social Development Board (NESDB)

Years of Directorship 24Age 75Educational qualifications• Advanced Management Program, Harvard Business School, Harvard University, Boston, USA • Management Development Program, Asian Institute of Management, the Philippines• Diploma in Business Administration, Hutching’s Commercial College, Malaysia• Matriculation “A” Level, Cambridge University (Overseas), Cambridge, UKIOD Training Program• Director Certification Program (DCP), Class 57/2005Shareholding* 145,520 shares or 0.007623 %Family relationship with other directors and members of management NoneWork experience• Present Executive Co-Chairman, Bangkok Bank Public Company Limited• 1985 - Present Director, Bangkok Bank Public Company Limited• 2006 - 28 February 2008 Executive Chairman, Bangkok Bank Public Company Limited• 1992 - 2006 Vice Chairman of the Board of Executive Directors, Bangkok Bank Public Company limited• 2003 - 2005 Chairman of the Risk Management Committee, Bangkok Bank Public Company Limited• 1991 - 2001 Chairman, Berli Jucker Public Company Limited• 1993 - 2000 Chairman, Asian Finance Corporation Limited, Singapore• 1989 - 2000 Chairman, Siam Square Tower Company Limited• 1987 - 2000 Director, Bangkok Sakura Leasing Company Limited



5. Admiral Prachet Siridej • Chairman of the Audit Committee • Independent Director

6. Mr. Kovit Poshyananda • Chairman of the Nomination and Remuneration Committee • Independent Director

Years of Directorship 9Age 73Educational qualifications• Master’s Degree in Economics, (Business Economics), Thammasat University• Bachelor’s Degree in Science, Royal Thai Navy, Navy Cadet SchoolIOD Training Program • Director Certification Program - Refresher (DCP-Refresher) Class 4/2007• Role of the Chairman Program (RCP), Class 15/2007• Improving the Quality of Financial Reporting (QFR), Class 1/2006• Audit Committee Program (ACP), Class 1/2004• Director Certification Program (DCP), Class 35/2003Shareholding* NoneFamily relationship with other directors and members of management NoneWork experience• 2003 - Present Chairman of the Audit Committee, Bangkok Bank Public Company Limited• 1999 - Present Independent Director, Bangkok Bank Public Company Limited• Present Vice Chairman, General Prem Tinsulanonda Statesman Foundation • Present Chairman, The Phra Racha Wang Derm Restoration Foundation• Present Rak Maung Thai Foundation• 2006 - February 2008 Member, The National Legislative Assembly• 2002 - 2003 Member of the Nomination Committee, Bangkok Bank Public Company Limited• 2002 - 2003 Member of the Audit Committee, Bangkok Bank Public Company Limited• 1995 - 2000 Senator, Senate• 1995 - 1996 Director, Thai Oil Public Company Limited• 1994 - 1996 Director, Petroleum Authority of Thailand• 1994 - 1996 Director, PTT Exploration and Production Public Company Limited• 1993 - 1996 Commander-In-Chief, Royal Thai Navy • 1993 - 1996 Chairman, Port Authority of Thailand• 1993 - 1996 Director, Thai Military Bank Public Company Limited• 1993 - 1996 Member, Thai-Malaysian Joint Development Area Committee

Years of Directorship 6Age 73Educational qualifications• National Defence College, Class 30• Honorary Doctorate Degree in Economics, Chulalongkorn University• Master’s Degree and Doctorate Degree in Economics, Cornell University, USA• Bachelor of Arts (Honors), Cambridge University, UKIOD Training Program • Role of the Chairman Program (RCP), Class 15/2007• Director Accreditation Program (DAP), Class 2/2003Shareholding* 5,000 shares or 0.00026 % (Held by Mrs. Lalida Poshyananda, Wife)Family relationship with other directors and members of management NoneWork experience• 2004 - Present Chairman of the Nomination and Remuneration Committee, Bangkok bank Public Company Limited• 2003 - Present Independent Director, Bangkok Bank Public Company Limited• Present Chairman, Sansiri Public Company Limited• Present Chairman of the Audit Committee, Furugawa Metal (Thailand) Public Company Limited• Present Director, Shangri-la Hotel Public Company Limited• Present Director, Glow Energy Public Company Limited• Present Director, Group 30 Company Limited• Present Vice Chairman, Thai Institute of Directors (IOD) • Present Director, Office of Insurance Commission• Present Director, Office of the Council States of Thailand• Present University Council Member, Walailak University



7. Mr. Singh Tangtatswas • Member of the Board of Executive Directors • Chairman of the Risk Management Committee • Managing Director

8. Mr. Chartsiri Sophonpanich • Member of the Board of Executive Directors • President

Years of Directorship 5Age 66 Educational qualifications• Executive Development Program, Harvard Business School, USA • Management Development Program, Wharton School, USA • Master’s Degree in Business Administration, Majoring in Banking and Finance, Wharton School of Financial and Commerce, University of Pennsylvania, USA• Bachelor’s Degree in Economics, Thammasat UniversityIOD Training Program • Director Certification Program (DCP), Class 0/2000 • Role of the Chairman (RCM), Class R-Forum Shareholding* NoneFamily relationship with other directors and members of management NoneWork experience• 2006 - Present Managing Director, Bangkok Bank Public Company Limited• 2005 - Present Chairman of the Risk Management Committee, Bangkok Bank Public Company Limited• 2004 - Present Director, Bangkok Bank Public Company Limited• Present Chairman of the Remuneration and Nomination Committee, Bangkok Insurance Public Company Limited• Present Independent Director and Chairman of the Audit Committee, Thai Optical Group Public Company Limited• Present Independent Director, TWZ Corporation Public Company Limited• Present Director, Kanjanatat Company Limited• Present Director, Burapa Tharin Company Limited• Present Adviser, Corporate Governance Center, The Stock Exchange of Thailand • 1999 - 2001 President and Chief Executive Officer, Krung Thai Bank Public Company Limited• 1996 - 1999 Director and Manager, The Stock Exchange of Thailand

Years of Directorship 17Age 49Educational qualifications• Master’s Degree in Management, Sloan School of Management, Massachusetts Institute of Technology, USA • Master’s Degree in Chemical Engineering, Massachusetts Institute of Technology, USA• Bachelor’s Degree in Chemical Engineering, Worcester Polytechnic Institute, USAIOD Training program• Director Accreditation Program (DAP), Class TG/2004• Role of the Chairman Program (RCP), Class 2/2001• Director Certification Program (DCP), Class 3/2000 Shareholding* 5,878,200 shares or 0.30794%Family relationship with other directors and members of management • Son of Mr. Chatri Sophonpanich - Chairman• Nephew of Mr. Charn Sophonpanich - DirectorWork experience• 2004 - Present Member of the Board of Trustees, Singapore Management University• 2003 - Present Director, The Electronic Transactions Commission• 1994 - Present President, Bangkok Bank Public Company Limited• 1993 - Present Director, Post Publishing Public Company Limited• 1992 - Present Director, Bangkok Bank Public Company Limited• 2006 - February 2008 Member, The National Legislative Assembly• 2002 - March 2008 Director, Thai Airways International Public Company Limited• 2002 - 2006 Chairman, Thai Bankers’ Association• 2002 - 2006 Director, Thai Asset Management Corporation• 2001 - 2007 Director, Visa International - Asia Pacific



9. Mr. Vira Ramyarupa** • Independent Director

10. Mr. Charn Sophonpanich • Member of the Board of Executive Directors • Member of the Risk Management Committee

Years of Directorship 38Age 89Educational qualifications• Honorary Doctorate Degree in Business Administration, Majoring in General Administration, Sripatum University• Barrister-at-Law, The Thai Bar• Bachelor of Law, Thammasat University IOD Training Program• Director Accreditation Program (DAP), Class 47/2005Shareholding* 216,780 shares or 0.011357 %Family relationship with other directors and members of management NoneWork experience• 2006 - Present Adviser, General Prem Tinsulanonda Statesman Foundation• Present Executive Director, Bangkok Bank Foundation• Present Chairman, Nitikit Company Limited• Present Director, Ubon Rice Commercial Company Limited• Present Director, Play and Learn Company Limited• 1999 - 2008 Director and Treasurer, Neurological Research Foundation under Royal Patronage• 1971 - 2008 Director, Bangkok Bank Public Company Limited• 1971 - 2004 Secretary to the Board of Directors, Bangkok Bank Public Company Limited• 1996 - 2006 Chairman, Sripatum University Foundation

Years of Directorship 29 Age 67Educational qualifications• Master’s Degree in Business Administration, Majoring in Finance, University of Chicago, USA • Bachelor’s Degree in Engineering, University of Sydney, AustraliaIOD Training Program • Duties and Liabilities of Directors and Executives of Listed Companies under the Amended Securities and Exchange Act 1992 (Amendment), Class 1/2008 Shareholding* 203,260 shares or 0.01065%Family relationship with other directors and members of management • Younger brother of Mr. Chatri Sophonpanich - Chairman• Uncle of Mr. Chartsiri Sophonpanich - PresidentWork experience• 2003 - Present Member of the Risk Management Committee, Bangkok Bank Public Company Limited• 1980 - Present Director, Bangkok Bank Public Company Limited• Present Director, Palangsophonsong Company Limited • Present Director, CR Holding Company Limited • Present Director, Watanasophonpanich Company Limited

* Inclusive of those shares held by spouse and children who have not yet come of age** Resigned as Director Bangkok Bank PCL. effective as of January 1, 2009


11. Mr. Amorn Chandarasomboon • Member of the Board of Executive Directors • Member of the Nomination and Remuneration Committee • Member of the Risk Management Committee

12. Mr. Deja Tulananda • Vice Chairman of the Board of Executive Directors

Years of Directorship 21Age 78Educational qualifications• Doctorate Degree in International Law, Paris University, FranceIOD Training Program• Directors Certification program (DCP), Class 36/2003• Directors Accreditation program (DAP), Class 2/2003• Finance for Non-Finance Directors (FN), Class 7/2003Shareholding* 9,150 shares or 0.000479 %Family relationship with other directors and members of management NoneWork experience• 2005 - Present Member of the Nomination and Remuneration Committee, Bangkok Bank Public Company Limited• 2003 - Present Member of the Risk Management Committee, Bangkok Bank Public Company Limited• 1990 - Present Executive Director, Bangkok Bank Public Company Limited• 1988 - Present Director, Bangkok Bank Public Company Limited • Present Adviser, Saha Union Public Company Limited• 2002 - July 2008 Director, Saha Union Public Company Limited• 2002 - 2006 Director, Union Textile Industries Public Company Limited• 1996 - 2007 Adviser, Union Energy (China) Company Limited• 1988 - 2007 Adviser, Union Energy Company Limited• 1988 - 2000 Director, Saha Union Public Company Limited

Years of Directorship 18Age 74Educational qualifications• Executive Program, Pennsylvania State University, USA • Bachelor’s Degree in Economics, Leicester University, UKIOD Training program NoneShareholding* 71,270 shares or 0.00373 % Family relationship with other directors and members of management NoneWork experience• Present Executive Vice Chairman, Bangkok Bank Public Company Limited• 2004 - Present Director, CVD Entertainment Public Company Limited• 2000 - Present Director, City Realty Company Limited• 1999 - Present Director, Furugawa Metal (Thailand) Public Company Limited• Present Director, Suk Sabai Beach Resort Company Limited• 1992 - December 2008 Executive Director and Senior Executive Vice President, Bangkok Bank Public Company Limited• 1991 - 1992 Executive Director and Executive Vice President, Bangkok Bank Public Company Limited



13. Mr. Teera Aphaiwongse • Member of the Board of Executive Directors • Senior Executive Vice President

14. Mr. Kanung Luchai • Member of the Audit Committee • Independent Director

Years of Directorship 11Age 61 Educational qualifications• National Defence Joint Public and Private Program, National Defence College, Class 37• Master’s Degree in Computer Engineering, University of New South Wales, Australia • Bachelor’s Degree in Electrical Engineering, University of New South Wales, Australia IOD Training Program • Director Certification Program (DCP), Class 5/2001Shareholding* None Family relationship with other directors and members of management NoneWork experience• 1998 - Present Executive Director and Senior Executive Vice President, Bangkok Bank Public Company Limited• Present Chairman, Sub-committee on National Payments Cooperation, Bank of Thailand• Present Chairman, National ITMX Company Limited• Present Executive Chairman, Processing Center Company Limited• Present Chairman, BBL (Cayman) Limited• Present Director, National Credit Bureau Company Limited• 1996 - 2000 Director, Samart Telcom Public Company Limited• 1996 - 2000 Director, Hipro Electronics Public Company Limited• 1995 - 1998 Senior Executive Vice President, Bangkok Bank Public Company Limited

Years of Directorship 10Age 85Educational qualifications• Honorary Doctorate Degree in Law, Chulalongkorn University• Honorary Doctorate Degree in Law, Thammasat University• Honorary Doctorate Degree in Management (Management Technology), Suranaree University of Technology• Bachelor of Law, Thammasat University • Bachelor of Arts, Hons., Bachelor of Law, University of Cambridge, UK• Barrister-at-Law, Gray’s Inn, London, UK• Certificate of Public International Law, Council of Legal Education, UKIOD Training Program• Role of the Chairman Program (RCP), Class 15/2007• Improving the Quality of Financial Reporting (QFR), Class 1/2006• Finance for Non-Finance Directors (FN), Class 18/2005• Audit Committee Program (ACP), Class 1/2004• Director Accreditation Program (DAP), Class 4/2003 Shareholding* NoneFamily relationship with other directors and members of management NoneWork experience• 1999 - Present Independent Director, Bangkok Bank Public Company Limited• 1999 - Present Member of the Audit Committee, Bangkok Bank Public Company Limited• Present Member, Committee of International Cooperation on Suppression and Prevention of Crime, Office of the Attorney General• Present University Council Member, Thammasat University • Present University Council Member, Srinakharinwirot University• Present Adviser, The Electronic Transactions Commission• Present Chairman of the Audit Committee, Thailand Iron Work Public Company Limited• Present Chairman, Kanung & Partners Law Offices Company Limited• Present Member of the Audit Committee, Thai Beverages Public Company Limited • Present Member of the Audit Committee, Beer Thai (1991) Public Company Limited• 1979 - 1998 Legal Adviser, Bangkok Bank Public Company Limited



15. Mr. Prasong Uthaisangchai • Member of the Board of Executive Directors • Senior Executive Vice President

16. H.S.H. Prince Mongkolchaleam Yugala • Member of the Audit Committee • Independent Director

Years of Directorship 10Age 62Educational qualifications• Diploma of Business Study, Norwood Technical College, UKIOD Training Program NoneShareholding* NoneFamily relationship with other directors and members of management NoneWork experience• 1999 - Present Executive Director and Senior Executive Vice President, Bangkok Bank Public Company Limited• 1994 - Present Director, Bangkok Bank Berhad, Malaysia • Present Adviser to the Board of Directors, Bangkok BTMU Limited

Years of Directorship 6Age 72 Educational qualifications• Master’s Degree in Business Administration, Northeastern University, USA • Bachelor’s Degree in Commerce, Thammasat UniversityIOD Training Program• Director Certification Program - Refresher (DCP-Refresher) Class 4/2007• Role of the Chairman Program (RCP), Class 15/2007• Improving the Quality of Financial Reporting (QFR), Class 1/2006• Finance for Non-Finance Directors (FN), Class 19/2005• Audit Committee Program (ACP), Class 1/2004• Director Certification Program (DCP), Class 33/2003Shareholding* 24,860 shares or 0.001302%Family relationship with other directors and members of management None Work experience• 2004 - Present Member of the Audit Committee, Bangkok Bank Public Company Limited• 2003 - Present Director, Bangkok Bank Public Company Limited• 2000 - 2003 Adviser to Public Relations Department Bangkok Bank Public Company Limited • 1966 - 1999 Executive, Bangkok Bank Public Company Limited



17. Mr. Phornthep Phornprapha • Independent Director

Years of Directorship 2 Age 60Educational qualifications• National Defence Joint Public and Private Program, National Defence College, Class 5• Honorary Doctorate Degree in Science, Environmental Science, Chiangmai University• Honorary Doctorate Degree in Agricultural Technology, Landscape Technology, Mae Jo Agricultural Technology University• Honorary Doctorate Degree in Science, Topography, Srinakarinwirote University• Bachelor’s Degree in Business Administration, California College of Commerce, USAIOD Training Program • Director Accreditation Program (DAP), Class 66/2007Shareholding* NoneFamily relationship with other directors and members of management NoneWork experience• 2007 - Present Independent Director, Bangkok Bank Public Company Limited• Present Director, The Federation of Thai Industries• Present Honorary Chairman, Siam Nissan Automobile Company Limited• Present Honorary Chairman, Siam Motors and Nissan Company Limited• Present Chairman, MAHLE Siam Filter Systems Company Limited• Present Chairman, Valeo Siam Thermal Systems Company Limited• Present Chairman, Valeo Thermal System Sales (Thailand) Company Limited • Present Chairman, Siam Daikin Sales Company Limited• Present Chairman, NSK Bearings (Thailand) Company Limited• Present Chairman, Siam NSK Steering Systems Company Limited• Present Chairman, NSK Bearings Manufacturing (Thailand) Company Limited

• Present Chairman, Siam Hitachi Elevator Company Limited• Present Chairman, Bangkok Hitachi Elevator Service Company Limited • Present Chairman, Bangkok Komatsu Company Limited • Present Chairman, Nittan (Thailand) Company Limited• Present Chairman, Siam Pathumwan Development Company Limited• Present Chaiman, GS Yuasa Siam Industry Company Limited • Present President, Siam Motors Company Limited• Present President, Siam Motors Sales Company Limited• Present President, Siam Motors Trading Company Limited• Present President, Siam Nissan Body Company Limited• Present President, Siam Transport and Logistics Company Limited• Present President, Siam Motor Parts Company Limited• Present President, Siam GS Battery Company Limited• Present President, Siam Country Club Company Limited• Present President, Thaworn Estate Company Limited• Present President, Siam Patumwan Honda Automobile Company Limited• Present President, Siam GS Sales Company Limited• Present President, Siam Music Yamaha Company Limited• Present President, Bangkok Motor Works Company Limited• Present President, Bangkok Motor Industrial Company Limited• Present Directors, Bangkok Komatsu Industries Company Limited• Present Director, Bangkok Forklift Global Company Limited• Present Director, Bangkok Used and Rental Equipment Company Limited• Present Director, Thaworn Holding Company Limited• Present Director, Siam Country Club and Resort Company Limited• Present Director, Siam Nitco Company Limited • Present Director, Bosch Automotive (Thailand) Company Limited• Present Director, Siam at Siam Company Limited



19. Mrs. Gasinee Witoonchart • Member of the Audit Committee • Independent Director

Years of Directorship 2Age 61Educational qualifications• Master’s Degree in Business Administration, University of Texas at Austin, USA• Bachelor’s Degree in Business Administration, 2nd Class Honors (Finance and Banking), Faculty of Commerce and Accountancy, Thammasat University • Capital Market Academy Leadership Program, Class 3• Certificate in Education Development, Monash University, Australia (Columbo’s Scholarship) • Certificate in Property Valuation, ASEAN Valuer Association• Certificate in Operations Management, National University of SingaporeIOD Training Program • Director Certification Program (DCP), Class 90/2007• Audit Committee Program (ACP), Class 40/2005• Role of the Chairman (RCM), Class MIRShareholding* NoneFamily relationship with other directors and members of management NoneWork experience• 2008 - Present Director, Global Foundation of Management Education (GFME)• 2007 - Present Member of the Audit Committee, Bangkok Bank Public Company Limited• 2007 - Present Arbitrator, Office of the Securities and Exchange Commission• 2007 - Present Arbitrator to silence between Securities Business Licensee or relate to Securities Business Customer• 2006 - Present Director, Professor Sangvien Indaravijaya Foundation• 2006 - Present Adviser to the Executive Committees, The Valuers Association of Thailand• 2004 - Present Dean, Faculty of Commerce and Accountancy, Thammasat University • 2004 - Present University Council Member, Thammasat University• 2002 - Present Mediator, Mediator Center, Alternative Dispute Resolution Office, Office of the Judiciary • 1997 - Present Representative of Thailand, ASEAN Valuation Association (AVA)• 2005 - 2006 Director, Electricity Generating Authority of Thailand• 2003 - 2004 Member, Sub-committee for the Development of the Master Plan for Tertiary Education, Ministry of University Affairs• 2002 - 2004 Adviser to the Director General of the Customs Department, Ministry of Finance, in Property Management• 2001 - 2004 Member, Audit Sub-committee of the University Council, Thammasat University• 1997 - 2004 Independent Director, Thai Coating Industrial Public Company Limited• 1994 - 2004 Independent Director, Yuasa Battery (Thailand) Public Company Limited

18. Mr. Suvarn Thansathit • Member of the Board of Executive Directors • Member of the Risk Management Committee • Senior Executive Vice President

Years of Directorship 2Age 64Educational qualifications• National Defence College, Class 355• Master’s Degree of Science in Commerce, University of Santo Tomas, the Philippines• Bachelor’s Degree in Business Administration Management, University of the East, the Philippines IOD Training Program • Director Certification Program (DCP), Class 63/2005Shareholding* 5,070 shares or 0.000265 %Family relationship with other directors and members of management NoneWork experience• 2006 - Present Executive Director and Senior Executive Vice President, Bangkok Bank Public Company Limited• 2006 - Present Chairman Sinnsuptawee Company Limited• 2005 - Present Director of Remuneration and Nomination Committee, Bangkok Insurance Public Company Limited• 2002 - Present Chairman of the Audit Committee, Lalin Property Public Company Limited• 1996 - 2006 Senior Executive Vice President, Bangkok Bank Public Company Limited• 1973 - 1996 Executive, Bangkok Bank Public Company Limited



1

11

6

2

12

7

3

8

4

9

5

10

1. Chansak Fuangfu • Senior Executive Vice President, in charge of Metropolitan and Provincial Corporate Banking • Head of Metropolitan Corporate Banking Directorship in Other Companies • Thai Industrial Estate Company Limited • Hi-Tech Nittsu (Thailand) Company Limited • Kantana Group Public Company Limited • CVD Entertainment Public Company Limited • Teijin Polyester (Thailand) Company Limited • BEC Tero Entertainment Public Company Limited • Ruampol Enterprise Company Limited

2. Boonsong Bunyasaranand • Senior Executive Vice President & Manager, Treasury Division Directorship in Other Companies • BBL (Cayman) Company Limited

3. Apichart Ramyarupa • Executive Vice President, Office of the President and Corporate Secretary Directorship in Other Companies • Thep Safety and Transportation Company Limited • Thanathep Printing Company Limited • Nitikit Company Limited

4. Kulathida Sivayathorn (Mrs.) • Executive Vice President Directorship in Other Companies • Bumrungrad Hospital Public Company Limited • Bumrungrad Medical Center Company Limited

5. Piyada Sucharitkul (Miss) • Executive Vice President, International Legal Group, Office of the President Directorship in Other Companies • WTA (Thailand) Company Limited • Sinnsuptawee Asset Management Company Limited

6. Ayuth Krishnamara • Executive Vice President, in charge of Accounting and Finance Division, Compliance and Risk Management Directorship in Other Companies • BBL Asset Management Company Limited 7. Chartchai Srirussamee • Executive Vice President, Head of Provincial Consumer Banking Directorship in Other Companies • Bangkok Life Assurance Public Company Limited • Thai Digital ID Company Limited • Processing Center Company Limited

8. Piyapan Tayanithi • Executive Vice President & Manager, Research Department Directorship in Other Companies • None

9. Rushda Theeratharathorn (Miss) • Executive Vice President, in charge of Credit Management and Acting Manager, Credit Acceptance Directorship in Other Companies • ASEAN Finance Corporation Limited (Singapore) • Bangkok Bank Berhad, Malaysia

10. Panit Dunnvatanachit • Executive Vice President & Manager, Telecommunication, Metropolitan Corporate Banking Directorship in Other Companies • CBNP (Thailand) Company Limited • Bangkok Engineering Consultants Company Limited • Bangkok Expressway Public Company Limited • Northern Bangkok Expressway Company Limited • Thai Yamaha Motor Company Limited

11. Kenneth See • Executive Vice President & Manager, Chemical and Petrochemical I, Metropolitan Corporate Banking Directorship in Other Companies • TPT Petrochemicals (Thailand) Company Limited • TPT Utilities Company Limited • Indorama Polyester Industry Public Company Limited • Bangkok Industrial Gas Company Limited • HMC Polymers Company Limited • Golden River Investment International Corporation

12. Yaowadee Nakhata (Mrs.) • Executive Vice President & Manager, Conglomerate II and Agro Industry, Metropolitan Corporate Banking Directorship in Other Companies • Bualuang Securities Public Company Limited • Rayong Bulk Terminal Company Limited


16

17

13

18

14

19

21

15

20

22 23 24

13. Ruchanee Nopmuang (Mrs.) • Executive Vice President, Head of Metropolitan Consumer Banking Directorship in Other Companies • Bangkok Life Assurance Public Company Limited

14. Suteera Sripaibulya (Miss) • Executive Vice President, Technology Division Directorship in Other Companies • Anew Corporation Limited • Business Online Public Company Limited

15. Virasak Suthanthavibul • Executive Vice President, Head of Metropolitan Commercial Banking Directorship in Other Companies • Bangkok Insurance Public Company Limited • Toyota Leasing (Thailand) Company Limited • T.Krungthai Industries Public Company Limited • Thai Nusa Development Company Limited • Asia Lamp Industry Company Limited • The Grand UB Company Limited • Thai Indo Kordsa Company Limited

16. Taweechai Amornprasertsri • Executive Vice President, Office of the President Directorship in Other Companies • None

17. Kajornvut Tayanukorn • Executive Vice President, Technology Division Directorship in Other Companies • Samart Telcoms Public Company Limited

18. Chooporn Chantaravichai (Mrs.) • Executive Vice President, Cash Management, Office of the President Directorship in Other Companies • None

19. Bordin Unakul • Executive Vice President & Manager, Securities Business Division, Private Banking Division, and Acting Manager Public Relations Department Directorship in Other Companies • Thailand Securities Depository Company Limited

20. Nitayaporn Thansathit (Mrs.) • Executive Vice President, Office of the President Directorship in Other Companies • None

21. Saowanee Siripat (Mrs.) • Executive Vice President & Manager, Human Resources Division Directorship in Other Companies • None

22. Songkram Sakulphramana • Executive Vice President, Loan Recovery and Legal Directorship in Other Companies • None

23. Hitoshi Ozawa • Executive Vice President & Manager, Japan Desk Directorship in Other Companies • None

24. Wallapa Klinpratoom (Mrs.) • Executive Vice President & Manager, Correspondence Banking Department Directorship in Other Companies • None


35

28

33 36

29

34

25

30

26

31

27

32

25. Manusiri Kanchanachaya • Executive Vice President & Manager, Construction, Metropolitan Corporate Banking Group Directorship in Other Companies • Manuch Company Limited

26. Jitwatana Jaruwatanachai (Mrs.) • Executive Vice President & Manager, Multinational I, Metropolitan Corporate Banking Group Directorship in Other Companies • None

27. Surapong Winyawonk • Executive Vice President, Head of Special Asset Management and Head of Special Asset Management-Provincial Directorship in Other Companies • None

28. Thaweesak Thanadsang • Executive Vice President, Credit Acceptance Directorship in Other Companies • None

29. Karen Elizabeth Campbell (Mrs.) • Executive Vice President, Product and Distribution Department Directorship in Other Companies • Cedrus Company Limited

30. Bhakorn Vanuptikul • Executive Vice President & Manager, Property Management Department Directorship in Other Companies • Nantawan Company Limited • Nantawan-Marusei Company Limited

31. Ian Guy Gillard • Executive Vice President, Office of the President Directorship in Other Companies • None

32. Lin Cheng Leo Kung • Executive Vice President - Business Expansion, China & Hong Kong Directorship in Other Companies • Ancient Castle Company Limited • Manyulon Properties Company Limited • Step High Company Limited • The Kowloon Motor Bus Company Limited • Ocean Park Corporation

33. Chong Toh • Executive Vice President, International Banking Group Directorship in Other Companies • Bangkok Bank Berhad, Malaysia • BBL (Cayman) Company Limited • Asia Cement Company Limited • Bualuang Securities Public Company Limited • Bumrungrad Medical Center Company Limited • Bumrungrad Hospital Public Company Limited • Bumrungrad International Company Limited

34. Pranart Xuto • Executive Vice President & Manager, Light Industry and Financial Institution, Metropolitan Corporate Banking Directorship in Other Companies • Global Wide Trading Company Limited

35. Sa-Ard Theerarojanawong • Executive Vice President, Treasury Division Directorship in Other Companies • BBL (Cayman) Company Limited

36. Thawat Treewannakul • Executive Vice President, Head of SAM-Corporate-Metropolitan Directorship in Other Companies • Kamol Kij Company Limited • Better Rice Company Limited • Seacon Development Public Company Limited • Tre-Atthaboon Industry Company Limited • TNP Industry Company Limited • Thai Nam Plastic Public Company Limited • Sammitr Motors Manufacturing Public Company Limited


40

45

41

46

37

42

47

38

43

48

39

44

37. Bussakorn Pao-In (Miss) • Executive Vice President & Manager, Multinational II, Metropolitan Corporate Banking Directorship in Other Companies • None

38. Jagdeep Singh Chahal • Executive Vice President, Technology Division Directorship in Other Companies • None

39. Kraisorn Barameeauychai • Executive Vice President & Manager, Legal Department Directorship in Other Companies • None

40. Niramarn Laisathit (Miss) • Executive Vice President & Manager, Risk Management and Project Department Directorship in Other Companies • Gateaux House Company Limited

41. Piya Sosothikul • Executive Vice President, Head of Provincial Commercial Banking Directorship in Other Companies • Bualuang Securities Public Company Limited • Thai-German Ceramic Industry Public Company Limited • Seacon Company Limited • Erawana Company Limited

42. Prassanee Ouiyamaphan (Mrs.) • Executive Vice President & Manager, Office of the President Directorship in Other Companies • None

43. Pornthep Kidsanayothin • Executive Vice President & Manager, Audit and Control Division Directorship in Other Companies • None

44. Than Siripokee • Executive Vice President & Head of Metropolitan Business Banking Directorship in Other Companies • None

45. Chaiyong Ratanacharoensiri • Executive Vice President & Head of Provincial Corporate Banking Directorship in Other Companies • None

46. Siridej Aungudomsin • Executive Vice President & Head of Provincial Business Banking Directorship in Other Companies • None

47. Tarissa Tanjasiri (Mrs.) • Executive Vice President, Provincial Commercial Banking Directorship in Other Companies • None

48. Prasert Wangrattanapranee • Executive Vice President & Manager, Accounting and Finance Division Directorship in Other Companies • None

Documents

BOARD OF DIRECTORS AND TOP · PDF fileCommittee, Thai Optical Group Public Company Limited