TISCO's Board of Directors TISCO Bank's Board of Directors Audit Committee Nomination and Compensation Committee TISCO's Executive Board Management Committee   Mr. Pliu Mangkornkanok Chairman of the Board   Education : - M.B.A. (Finance)   University of California at Los Angeles, USA - M.S. (Industrial Engineering)   Stanford University, USA - B.Eng. (Industrial Engineering)   Chulalongkorn University Special Program : - Directors Certification Program - Chairman 2000 Program   Thai Institute of Directors Association Experience : - Chairman of the Executive Board and Group Chief Executive Officer   TISCO Financial Group Public Company Limited - Director, Chairman of the Executive Board,   Chief Executive Officer and Secretary to the Nomination Committee   TISCO Bank Public Company Limited - Director, Chairman of the Executive Board,   Member of the Nomination Committee and   Group Chief Executive Officer   TISCO Finance Public Company Limited - Director   Thai Agro Exchange Company Limited - Chairman   Association of Finance Companies - Director, Chairman of the Compensation Committee,   Member of the Audit Committee,   and Chairman of the Nomination Committee     Singer (Thailand) Public Company Limited - Director   Amata Spring Development Company Limited - Director   Phelps Dodge International Thailand Company Limited - Director   P D T L Trading Company Limited - Director   The Thai Bankers' Association - Director   Solido Company Limited Present Position : - Chairman of the Board   TISCO Financial Group Public Company Limited - Chairman of the Board   TISCO Bank Public Company Limited - Director   TISCO Foundation - Councillor   Thai Management Association - Director   Rama Textile Industry Company Limited - Director   Thai Institute of Directors Association - Director   Design 103 International Limited - Director   Sem Pringpuangkeo Foundation - Director   Chuchawal Royal Haskoning Mr. Hon Kit Shing (Alexander H. Shing) Vice Chairman of the Board   Education : - B.Sc. (Economics)   Massachusetts Institute of Technology, USA Experience : - Director and Vice Chairman of the Executive Board   TISCO Financial Group Company Limited - Chairman of the Executive Board, Director,   Member of the Executive Board and   Member of the Nomination and Compensation Committee   TISCO Bank Public Company Limited - Senior Vice President   CDIB & Partners Investment Holding Corporation - Director   CDIB & Partners Asset Management Holding Limited - Vice President/Advisor   China Development Industrial Bank Present Position : - Vice Chairman of the Board, Member of the Executive Board   and Member of the Nomination and Compensation Committee   TISCO Financial Group Public Company Limited - Vice Chairman of the Board and Member of the Executive Board   TISCO Bank Public Company Limited - Senior Advisor   CDIB & Partners Investment Holding Corporation - Managing Director   Quintus Capital Group Limited Ms. Oranuch Apisaksirikul Director Education : - M.B.A. (Finance) - LL.B. - B.A. (Accounting & Commerce)   Thammasat University Special Program : - Directors Certification Program   Thai Institute of Directors Association Experience : - Member of the Executive Board and President   TISCO Financial Group Public Company Limited - Member of the Executive Board and   Senior Executive Vice President   TISCO Bank Public Company Limited - Director   TISCO Global Securities Limited - Director   TISCO Securities Hong Kong Limited - Director, Chief Financial Officer, Planning and Risk Management   TISCO Finance Public Company Limited - Member of Risk Management Committee   Small Industry Credit Guarantee Corporation - Director and Chairperson of the Board   TISCO Securities Company Limited - Director and Chairperson of the Board   TISCO Asset Management Company Limited - Member of Risk Management Sub-Committee   The Stock Exchange of Thailand - Director and Chairperson of the Board   TISCO Information Technology Company Limited Present Position : - Director,Chairperson of the Executive Board,   and Group Chief Executive Officer   TISCO Financial Group Public Company Limited - Director and Chairperson of the Executive Board   TISCO Bank Public Company Limited - Advisor, Member of Risk Management Sub-Committee   Government Pension Fund Ms. Krisna Theravuthi Independent Director   Education : - M.B.A (Marketing)   University of Wisconsin-Madison, USA - B.A. (Accounting)   Chulalongkorn University Special Program : - Directors Certification Program - Directors Accreditation Program - Role of Chairman Program - Audit Committee Program - Role of Compensation Committee - Effective Audit Committee and Best Practice Program - Monitoring the System of Internal Control and Risk Management   Thai Institute of Directors Association Experience : - Member of the Audit Committee,   Chairperson of the Nomination and Compensation Committee,   Independent Director and Chairperson of the Audit Committee   TISCO Bank Public Company Limited - Independent Director, Member of the Audit Committee and   Director   TISCO Finance Public Company Limited - Director   TISCO Finance and Securities Public Company Limited - Expert   Committee on Labour and Social Welfare Present Position : - Independent Director and Chairperson   of the Nomination and Compensation Committee   TISCO Financial Group Public Company Limited - Secretary General   Women's Association of Thailand - Udornthani - Vice President   The North-Eastern Mentally Retarded welfare   Center - Executive Director   Tavornudorn Company Limited Assoc.Prof.Dr. Angkarat Priebjrivat Independent Director Education : - Ph.D. (Accounting)   New York University, USA - M.S. (Accounting) - B.B.A. (Accounting)   Thammasat University Special Program : - Certificate of Capital Market Academy Leadership Program   Capital Market Academy - Certificate in International Financial Reporting Standard (IFRS)   The Institute of Chartered Accountants in England and Wales   (ICAEW) - Directors Certification Program - Directors Accreditation Program - Role of Chairman Program - Audit Committee Program - Monitoring the Internal Audit Function - Monitoring the System of Internal Control and Risk Management - Monitoring Fraud Risk Management   Thai Institute of Directors Association Experience : - Independent Director and Chairperson of the Audit Committee   TISCO Bank Public Company Limited - Member of the Audit Committee   TISCO Bank Public Company Limited - Member of the Consultative Sub-committee   on Cost Accounting Development Project   Commission on Higher Education - Advisor   The Comptroller General's Department, Ministry of Finance Present Position : - Independent Director and Advisor to the Audit Committee   TISCO Financial Group Public Company Limited - Member, Accounting and Corporate Governance Steering Group   The Securities and Exchange Commission - Independent Director and Chairperson of the Audit Committee   Office Mate Public Company Limited - Chairman and Supervisory Committee   The ABF Thailand Bond Index Fund - Independent Director   Association of Investment Management Companies - Advisor and Audit Committee   TOT Corporation Public Company Limited - Associate Professor, NIDA Business School   National Institute of Development Administration (NIDA) - Advisor, Listing & Disclosure   The Stock Exchange of Thailand - Advisor to the Audit Committee   State Railway of Thailand - Government Accounting Standards Committee   The Comptroller General's Department, Ministry of finance Ms. Panada Kanokwat Independent Director   Education : - M.B.A. (Finance & Banking)   North Texas State University, USA - B.B.A. (Accounting)   Thammasat University Special Program : - Certificate of Capital Market Academy Leadership Program   Capital Market Academy - Certificate of Building, Leading & Sustaining Innovation Organization   Sloan School of Management,   Massachusetts Institute of Technology, USA - Certificate of Executive Program in International Management   Stanford-National University of Singapore - Directors Certification Program - Directors Accreditation Program - Financial Institutions Governance Program   Thai Institute of Directors Association Experience : - Member of the Audit Committee   TISCO Financial Group Public Company Limited - Member of the Audit Committee   TISCO Bank Public Company Limited - Director   Thai Fatty Alcohols Company Limited - Director   PTT Chemical International Pte. Ltd. (Asia Pacific ROH) - Director   Thai Olechemicals Company Limited - Director   PTT Chemical International Pte. Ltd. - Director   TOC Glycol Company Limited - Director   Thai Choline Chloride Company Limited - Director   Thai Ethanolamines Company Limited - Director   PTT Polyetylene Company Limited - Senior Executive Vice President and   Chief Corporate Finance & Accounting   PTT Chemical Public Company Limited - Executive Vice President   PTT Public Company Limited - Director   Bangkok Polyethylene Public Company Limited - Director   Star Petroleum Refining Company Limited - Director   Rayong Refinery Public Company Limited Present Position : - Independent Director and Chairperson of the Audit Committee   TISCO Financial Group Public Company Limited - Independent Director and Chairperson of the Audit Committee   TISCO Bank Public Company Limited Prof. Dr. Pranee Tinakorn Independent Director Education : - Ph.D. (Economics) - M.A. (Economics)   University of Pennsylvania, USA - B.A. (Economics)   Swarthmore College, USA Special Program : - Directors Certification Program - Directors Accreditation Program - Audit Committee Program - Monitoring the System of Internal Audit Function - Monitoring the System of Internal Control and Risk Management - Monitoring the Quality of Financial Reporting - Monitoring Fraud Risk Management - Financial Institutions Governance Program   Thai Institute of Directors Association Experience : - Director   National Reform Committee - Member of the Committee on Budget subsidy for Public service,   Advisor to the Minister of Finance and Member of the Committee   on Adjustment of the State Enterprise Capital Act. B.E. 2542   Ministry of Finance - Sub-Committee on Budget Law under the Committee on Fiscal,   Banking and Financial Institutions   National Council of Legislation - Member of the Committee on Private Joint Operation in Public   Enterprise, CAT Telecom Public Company Limited, True Move   Company Limited and Digital Phone Company Limited   CAT Telecom Public Company Limited - Member of the Executive Committee   Triam-Udomsuksa Alumni Association - Sub-Committee of the Thammasat University Council on Assets   and Fiscal Affairs, University Committee on Grievance and Appeal,   Member of the Thammasat University Council and   Dean, Faculty of Economics   Thammasat University - Member   Puey Ungphakorn Institute Committee - Member of the Research Committee   Secretariate of the House of Representatives Present Position : - Independent Director and Member of the Audit Committee   TISCO Financial Group Public Company Limited - Independent Director and Member of the Audit Committee   TISCO Bank Public Company Limited - Subcommittee on Improvement of Financial and Budget System   under Public Sector Development Committee   The Office of the Public Sector Development Commission - Professor of Economics, Faculty of Economics   Thammasat University - University Council Director   Krirk University - Executive Director and Member of TDRI Council of Trustees   Thailand Development Research Institute Foundation (TDRI) Ms. Patareeya Benjapolchai Independent Director   Education : - M.B.A.   Thammasat University - B.A. (Accounting)   Chulalongkorn University Special Program : - Certificate, Advanced Accounting and Auditing   Chulalongkorn University - Certificate, The Executive Program   University of Michigan, USA - Certificate of Capital Market Academy Leadership Program   Capital Market Academy - Directors Certification Program - Financial Institutions Governance Program   Thai Institute of Directors Association Experience : - President and Executive Committee   The Stock Exchange of Thailand - Chairman and Executive Chairman   Thailand Securities Depository Company Limited - Vice Chairman and Executive Chairman   Thailand Futures Exchange Public Company Limited - Chairman and Vice Chairman   Family Know How Company Limited - Chairman   Settrade.com Company Limited - Chairman   Thai NVDR Company Limited - Chairman   Thai Trust Fund Company Limited - Chairman   SiamDR Company Limited - Chairman   Thailand Clearing House Company Limited - Director and Secretary   Federation of Thai Capital Market Organizations - Director, Subcommittee on Investors Education   and Public Relations and on Corporate Governance in Thailand   The Prime Minister's Office - Director, Award Committee,   Board of the Year Award   Thai Institute of Directors Association - Member Committee on Finance, Banking   and Financial Institutions   The National Legislative Assemble, Thailand Present Position : - Independent Director and Member of the Audit Committee   TISCO Financial Group Public Company Limited - Independent Director and Member of the Audit Committee   TISCO ฺBank Public Company Limited - Independent Director and Member of the Audit Committee   TISCO Bank Public Company Limited - State-owned Enterprises Awards Committee,   Board of the year 2010   State Enterprise Policy Office, Ministry of Finance - Directors on Foreign Business Committee,   Department of Business Development, Ministry of Commerce - Honorary Advisor   The Institute of Internal Auditors of Thailand - Director   Krabi Petra Company Limited - Audit Committee   Office of the Permanent Secretary for Defence - Director   Baan Ruam Tang Fhun Company Limited - Associate Judge   The Central Intellectual Property and International Trade Court - Directors' Responsibilities Steering Committee   The Securities and Exchange Commission - Director   Thailand Management Association Mr. Chainoi Puankosoom Independent Director   Education : - Master of Management   Sasin Graduate Institute of Business Administration,   Chulalongkorn University - Bachelor Degree in Higher Accounting   California College of Commerce, USA Special Program : - Diploma, Politics and Governance   in Democratic Systems for Executives Course, Class 6   King Prajadhipok’s Institute - Certificate of Capital Market Academy Leadership Program   Capital Market Academy - Directors Accreditation Program   Thai Institute of Directors Association Experience : - Senior Executive Vice Precident,   Downstream Petroleum Business Group   PTT Public Company Limited - Chief Executive Officer and President   PTT Aromatics and Refining Public Company Limited - President   Rayong Refinery Public Company Limited Present Position : - Independent Director   TISCO Financial Group Public Company Limited - Director   Thai Oil Public Company Limited - Director   PTT Chemical Public Company Limited - Director   HMC Polymers Company Limited - Director   National Power Supply Company Limited - Advisor   PTT Public Company Limited Mr. Hirohiko Nomura Director Education : - B.A. (Economics)   The University of Tokyo, Japan Experience : - Member of the Nomination and Compensation Committee   TISCO Bank Public Company Limited - Senior Manager, International Credit Division   Mizuho Corporate Bank, Limited, Head Office Present Position : - Director, Member of the Executive Board, and Member of   the Nomination and Compensation Committee   TISCO Financial Group Public Company Limited - Director and Member of the Executive Board   TISCO Bank Public Company Limited - Managing Director   MHCB Consulting (Thailand) Company Limited Mr.Chi-Hao Sun Director Education : - Master of Science (Finance)   Bentley University, USA - Master of Business Administration   Boston University, USA - Bachelor of Arts (Economics)   Taipei University, Taiwan Experience : - Senior Consultant   KPMG Corporate Finance (Taiwan) Present Position : - Director   TISCO Financial Group Public Company Limited - Senior Manager   CDIB & Partners Investment Holding Corporation Mr. Suthas Ruangmanamongkol Director   Education : - M.S. (Finance & Banking)   University of Wisconsin-Madison, USA - M.B.A. (Finance)   Western Illinois University, USA - B.Eng. (Computer Engineering)   Chulalongkorn University Special Program : - Directors Certification Program   Thai Institute of Directors Association Experience : - Managing Director   TISCO Asset Management Company Limited - Head of Commercial Finance Treasury and Funding   TISCO Finance Public Company Limited - Director and Assistant Managing Director - Securities   Investment and Trading   TISCO Securities Company Limited - Director   TISCO Asset Management Company Limited - Director   TISCO Information Technology Company Limited Present Position : - Director, Member of the Executive Board and President   TISCO Financial Group Public Company Limited - Director, Member of the Executive Board and President   TISCO Bank Public Company Limited - Director   Thai Institute of Directors Association - Director   Phelps Dodge International (Thailand) Company Limited - Director   P D T L Trading Company Limited