Mr. Ekniti Nitithanprapas • Chairman of the Board Mr. Suphadej Poonpipat • Vice Chairman of the Board • Vice Chairman of the Board of • Executive Directors General Apinun Kumproh • Director Mr. Philippe G.J.E.O. Damas • Director • Chairman of the Board of Executive Directors • Chairman of the Nomination, Remuneration • and Corporate Governance Committee Mr. Yokporn Tantisawetrat • Director • Chairman of the Credit Committee • Member of the Risk Oversight Committee 1 4 7 Mr. Praisun Wongsmith* • Independent director • Chairman of the Audit Committee *Resigned effective fromJanuary 27, 2022 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 5 6 2 3 Board of Directors 7 5 2 1 4 6 8 TMBThanachart Bank Public Company Limited 42
RkJQdWJsaXNoZXIy ODEyMzQ3