TBANK: Annual Report 2009 ENG

Page 87

BOARD OF DIRECTORS AND MANAGEMENT TEAM

Mr. Banterng Tantivit

Chairman (Non-Executive Director)

Age Education(s)

65 years - Master of Science (Finance), Sloan School of Management, Massachusetts Institute of Technology, USA - Bachelor of Science in Electrical Engineering, Massachusetts Institute of Technology, USA - Director Accreditation Program (DPA), Class 25/2004, Thai Institute of Directors Association

Directorship and Executive training program(s) Experience(s) in the past 5 years 2006-Present

2005-Present 2003-Present

2001-Present 1994-Present

1989-Present

1987-Present Family relationship with management No. of TBANK share(s) held

-

Vice Chairman, Thanachart Insurance Company Limited Director, Arsom Silp Institution of the Arts Council Director, Siam Piwat Holding Company Limited Chairman, Thanachart Life Assurance Company Limited Chairman, MBK Resort Public Company Limited Director, B.V. Holding Company Limited Chairman, Plan Estate Company Limited Director, Siam Piwat Company Limited Advisor, Dusit Thani Public Company Limited Advisor, Pathum Ricemill & Granary Public Company Limited Chairman, Thanachart Capital Public Company Limited (Original name was National Finance Public Company Limited and was registered to change name in 2006) - Chairman and Chairman of Executive Committee, MBK Public Company Limited (Holding Chairman position in 2006) - Director, Deebuk Company Limited - Director, Thai Farming Company Limited None None

87

ANNUAL REPORT 2009 THANACHART BANK PUBLIC COMPANY LIMITED


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