Director Position Date of Appointment Expertise Mr. Philippe G.J.E.O. Damas • • • Director Chairman of the Board of Executive Directors Chairman of the Nomination, Remuneration and Corporate Governance Committee December 28, 2007 Strategic planning Management of Major Project Governance Mr. Praisun Wongsmith • • Independent director Chairman of the Audit Committee February 12, 2016 Banking business Auditing Review of Financial Statements Mr. Teeranun Srihong • • • • Independent director Chairman of the IT Oversight Committee Member of the Risk Oversight Committee Member of the Nomination, Remuneration and Corporate Governance Committee December 17, 2019 Information Technology Risk Management Human Resources Management Mr. Prinya Hom-anek • • • • Independent director Member of the Audit Committee Member of the Risk Oversight Committee Member of the IT Oversight Committee December 17, 2019 Information Technology Risk Management Internal Control Mr. Piti Tantakasem • • • • • • Director Member of the Board of Executive Directors Member of the Risk Oversight Committee Member of Credit Committee Member of the IT Oversight Committee Chief Executive Officer January 1, 2018 Strategic Planning, Risk Management, Banking Business and Credit Facilities Information about the existing directors who were re-elected Directors Authorized to Sign to Bind the Bank Mr. Piti Tantakasem, Chief Executive Officer, authorized to sign with the Bank's seal affixed. Principles for Directors 1. Understand and execute their oversight role, including understanding the Bank’s risk appetite. 2. Exercise their fiduciary duty, duty of loyalty, and duty of care to the Bank under applicable Thai laws and supervisory standards. 3. Avoid conflicts of interest and the appearance of such conflicts, and institute and enforce measures to monitor and avoid potential conflicts by the Bank’s personnel in dealings with other persons and organizations. 4. Commit sufficient time and energy to fulfilling their responsibilities. 5. Avoid direct participation in day-to-day management of the Bank except executive director. 182 TMBThanachart Bank Public Company Limited
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