(1) Board of Executive Directors As of December 31, 2021, the Board of Executive Directors was composed of 6 members as below, the Board of Executive Directors’ meeting is usually held twice a month or as deemed necessary and instructed by the Chairman of the Board of Executive Directors: Name Position Note 1. Mr. Philippe G.J.E.O. Damas Chairman Non-Executive Director 2. Mr. Suphadej Poonpipat Vice chairman Non-Executive Director 3. Mr. Somjate Moosirilert Committee Member Non-Executive Director 4. Ms. Patricia Mongkhonvanit Committee Member Non-Executive Director 5. Mr. Michal Jan Szczurek Committee Member Non-Executive Director 6. Mr. Piti Tantakasem Committee Member Executive Director (Chief Executive Officer) Name Position Note 1. Mr. Praisun Wongsmith* Chairman Independent Director 2. Mrs. Chananyarak Phetcharat Committee Member Independent Director 3. Mr. Prinya Hom-anek Committee Member Independent Director Mr. Kriangkrai Phurivitvattana is Secretary to the Board of Executive Directors until December 31, 2021. Ms. Manika Sittichai is Secretary to the Board of Executive Directors on January 1, 2022. (2) Audit Committee As of December 31, 2021, the Audit Committee comprised of 3 members whose qualifications must conform to the Securities and Exchange Commission’s requirements as below, the Audit Committee’s meeting is usually held once a month or as deemed necessary and instructed by the Chairman of the Audit Committee.: Mr. Praisun Wongsmith is Member of the Audit Committee with well experienced and reviewing financial statement. Mrs. Chananyarak Phetcharat graduated in Major of Accounting Mrs. Pittimart Sanguansook is Secretary to the Audit Committee. *Mr. Praisun Wongsmith tendered his resignation from the directorship of the member of Board of Directors and chairman of Audit Committee effective on January 27, 2022. Mrs. Charita Leelayudth is approved to be director and Chairman of Audit Committee effective on February 3, 2022). Mrs. Charita Leelayudth is Member of the Audit Committee with well experienced and reviewing financial statement, graduated in Major of Accounting. 188 TMBThanachart Bank Public Company Limited
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