7.1.2 Organization Structure – Finance Financial Governance and Policy 1-2 Financial and Payment Control Capital and Balance Sheet Financial Application and System Management Data Business Partner Business Intelligence Enterprise Data Management and Data Business Partner Financial Regulator Management Business Accounting Finance Business Partner Chief Financial Officer (CFO) 7.2.1 Recruitment of directors The Bank requires that the Board of Directors’ structure has diversity of necessary experiences, professional skills, expertise and gender. The Board shall contain proper composition of members according to the resolution of annual general meeting. The Board shall also establish a clear scope of responsibilities with balance of management power without allowing any person or group of persons to have unlimited power. For recruitment of directors, the qualification of directors must be aligned with the Bank’s strategy, the Bank considers Board diversity including professional skills, expertise, experiences, and gender. In some cases, the Bank recruits directors form considering of Director Pool database. (see topic 8.1 Recruitment of Independent Director, Non-executive director) The summary of director’s expertise is disclosed via the Bank’s website https://www.ttbbank.com/en/about-us/board-of-directors . Strategic Sourcing and Procurement Tax and Accounting Service Balance Sheet Management Financial Control Finance Business Intelligence Finance Business Partner * * * * Asset and Liability Management Central Treasury Remark: * “executives as defined by the Bank and align with definition of SEC” refer to manager or the next four executives succeeding the manager, the persons holding equivalent position to the fourth executive and shall include the persons holding the position of manager or equivalent in accounting or finance department (Financial Control, Finance Business Partner, Balance Sheet Management, and Finance Business Intelligence only) and staff who may know the financial information before public. 176 TMBThanachart Bank Public Company Limited
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