Name Position Type of Director Date of Appointment Age Dec 31, 2021 Term of Office (Year-Month) Expertise 3. Gen. Apinun Kumproh • Director Non-Executive Director March 8, 2021 59 10 months Strategic planning, Human Resource Management 4. Mr. Philippe G.J.E.O. Damas • • • Director Chairman of the Board of Executive Directors Chairman of the Nomination, Remuneration and Corporate Governance Committee Non-Executive Director December 28, 2007 71 14 years Strategic planning Management of Major Project Governance 5. Mr. Praisun Wongsmith • • Independent director Chairman of the Audit Committee Independent Director February 12, 2016 62 5 years 11 months Banking business Auditing Review of Financial Statements 6. Mr. Willem Frederik Nagel • • • • Independent director Chairman of the Risk Oversight Committee Member of the Nomination, Remuneration and Corporate Governance Committee Member of the IT Oversight Committee Independent Director April 23, 2020 65 1 year 8 months Banking Risk Management Information Technology 178 TMBThanachart Bank Public Company Limited
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