Name Position Type of Director Date of Appointment Age Dec 31, 2021 Term of Office (Year-Month) Expertise 10. Mr. Prinya Hom-anek • • • • Independent director Member of the Audit Committee Member of the Risk Oversight Committee Member of the IT Oversight Committee Independent Director December 17, 2019 52 2 years 0.5 month Information Technology Risk Management Internal Control 11. Mr. Michal Jan Szczurek • • • Director Member of the Board of Executive Directors Member of the Risk Oversight Committee Non-Executive Director December 17, 2019 50 2 years 0.5 month Strategic Planning, Retail Banking 12. Mrs. Chananyarak Phetcharat • • • Independent director Member of the Audit Committee Member of the IT Oversight Committee Independent Director April 1, 2020 58 1 year 9 months Financing Marketing Information Technology 13. Mrs. Patricia Mongkhonvanit • • • • Director Member of the Board of Executive Directors Member of the Nomination, Remuneration and Corporate Governance Committee Member of the IT Oversight Committee Non-Executive Director November 2, 2021 50 - years 2 months Law, Economics, Tax, and Audit National e-Payment 180 TMBThanachart Bank Public Company Limited
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