6. Mr.Pravit Varutbangkul Age 62 years Position Authorized Director Education ë Master of Business Administration (Operations Research & General), University of Santa Clara, California, U.S.A. ë Bachelor of
Science (Operations Research & Finance), Brigham Young University, Provo, Utah, U.S.A. ë Directors Certification Program (DCP 5/2001) Thai Institute of Directors (IOD) ë DCP Refresher Course (3/2006) Thai Institute of Directors (IOD) ë Audit Committee Program (ACP 16/2007) Thai Institute of Directors (IOD) Experience ë 1996-Present, Director, Kiatnakin Bank Public Company Limited ë 2007-Present, Director, Kiatnakin Securities Company Limited ë 2005-2006, Director and Vice Chairman, Kiatnakin Bank Public Company Limited ë 2004-2005, Director and Head of Central Support, Kiatnakin Finance Public Company Limited Number of shareholding 300,000 (0.06%) Family Relationship with the Executive (none)
7. Mr.Suraphol Kulsiri Age 57 years(2) Position Director / Member of the Nomination and Remuneration Committee Education ë Bachelor of Marketing, Bangkok University ë Directors Certification Program (DCP 13/2001) Thai Institute of Directors (IOD) ë Role
of the Compensation Committee: Motivating Excellence in Performance 2007 Thai Institute of Directors (IOD) Work Experience ë 2005-Present, Director and Member of the Nomination and Remuneration Committee, Kiatnakin Bank Public Company Limited ë Mar. 2007-Present, Chairman of the Information Technology Association, Association of Securities Companies ë 2005-2007, Director, The Stock Exchange of Thailand ë 2005-2007, Director, Settrade Company Limited ë 2005-2006, Chairman of the Information Technology, The Stock Exchange of Thailand ë 2003-Present, Chief Executive Officer, Kiatnakin Securities Company Limited Number of shareholding 0% Family Relationship with the Executive (none)
8. Mr.Supol Wattanavekin Age 54 years(1) Position Chairperson of the Risk Management Committee / Chairman of the Executive Board Education ë Master of Business Administration (Executive) Sasin Graduate Institute of Business Administration of Chulalongkorn University ë Bachelor
of Law, Ramkhamhaeng University ë Orchestrating Winning Performance 2005 IMD International, Switzerland ë Board & CEO Assessment, Thai Institute of Directors (IOD) ë The Role of the Chairman Program, Thai Institute of Directors (IOD) ë Director Accreditation Program (DAP 56/2006) Thai Institute of Directors (IOD) ë Director Certification Program (DCP 76/2006) Thai Institute of Directors (IOD) ë Organizing and Managing Strategic Alliances for Success and Profit, Sasin Graduate Institute of Business Adminstration of Chulalongkorn University ë Leadership, Strategic, Growth and Change, Sasin Graduate Institute of Business Adminstration of Chulalongkorn University ë Corporate Governance Report of Thai Listed Companies, Listed Companies Association Work Experience ë 2005-Present, Chairman of the Executive Board, Kiatnakin Bank Public Company Limited ë 2005-Apr. 2007, Chairman of the Board of Directors, Kiatnakin Bank Public Company Limited ë 2004-Present, Director, The Erawan Group Public Company Limited ë 1999-Present, Director, Kiatnakin Securities Company Limited ë 2000-2005, Chairman, Kiatnakin Bank Finance Company Limited ë 1999-2005, Chairman of the Executive Board, Kiatnakin Bank Finance Company Limited Number of shareholding 10,293,276 (1.97%) Family Relationship with the Executive Head of Deposit and Marketingûs brother
9. Mr.Tawatchai Sudtikitpisan Age 49 years(1) Position President Education ë Master of Business Administration, University of Texas at Austin, U.S.A. ë Master of Science in Electrical Engineering, University of
Texas at Austin, U.S.A. ë Bachelor of Science in Electrical Engineering, University of Texas at Austin, U.S.A. ë Directors Certification Program (DCP 31/2003) Thai Institute of Directors (IOD) ë Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University ë The Job of The Chief Executive, Singapore Institute of Management (SIM) Work Experience ë June 2006-Present, Director, Kiatnakin Securities Company Limited ë 2005-Present, President, Kiatnakin Bank Public Company Limited ë 2005-Present, Head of Residential Project Lending, Commercial Lending and Retail Lending, Kiatnakin Bank Public Company Limited ë 2005, Head of Commercial Lending, Kiatnakin Finance Public Company Limited ë 2002-2007, Head of Residential Project Lending, Kiatnakin Finance Public Company Limited Number of shareholding 0% Family Relationship with the Executive (none)
10. Mr.Pracha Chumnarnkitkosol Age 47 years Position Director Education ë Master of Business Administration (Finance) University of Texas Arlington, U.S.A. ë Bachelor of Engineering, Chulalongkorn University ë
Risk Management of Banking & Finance, Thai Institute of Directors (IOD) ë Directors Certification Program (DCP 75/2006) Thai Institute of Directors (IOD) ë EVA : Managing for Value Creation, Sasin Graduate Institute of Business Administration of Chulalongkorn University ë Blue Ocean Strategy, (STRATEGIC) Business Development Center ë Senior Executive Program (SEP-22), Sasin Graduate Institute of Business Administration of Chulalongkorn University Work Experience ë 2006-Present, Director, Kiatnakin Bank Public Company Limited ë 2005-Present, Head of Risk Management, Kiatnakin Bank Public Company Limited ë 1999-2004, Managing Director, Asia Recovery Management Company Limited Number of shareholding 0% Family Relationship with the Executive (none) (1) Do not have authority in Subsidiary, Kiatnakin Securities Company Limited, as Directors (2) Have authority in subsidiary Company, Kiatnakin Securities Company Limited, as the Chief Executive Officer
Annual Report 2008 ë Kiatnakin Bank Public Company Limited
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