TMB Annual Report 2020

Education and Training Course • Ph.D. (Economics/Macroeconomics and International Finance), Claremont Graduate University, USA • M.S. (Economics/Policy Economics), University of Illinois at Urbana-Champaign, USA • Bachelor of Economics (Honors), Thammasat University • Year 2020, Cyber Resilience Leadership: Tone from the Top, and Year 2019, Cyber Resilience, Bank of Thailand • Year 2019, Oxford Programme on Negotiation in Bangkok, SAID Business School of Oxford University, UK • Role of Chairman Program (class 45/2019), Board Matters and Trends (class 4/2017), Role of the Nomination and Governance Committee Program (class 8/2016), Financial Statements for Directors (class 29/2015), Corporate Governance for Capital Market Intermediaries (class 4/2015), and Director Certification Program (class 93/2007), Thai Institute of Directors Association (IOD) • The Program for Senior Executives on Justice Administration (class 24/2019), Judicial Training Institute • Year 2011, The Cilvil Service Executive Development Program, Office of the Civil Service Commission • Advanced Certificate Course in Public Administration and Law for Executive (class 9/2010), The College of Politics and Governance, King Prajadhipok's Institute • Year 2009, Financial Markets and New Financial Instruments, International Monetary Fund Institute • 2020 Cybersecurity and privacy for BOD, Personal Data Protection Act, and Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Plc. Positions in Other Listed Companies 2015 - Present • Director and Member of the Risk Management Committee, IRPC Pcl. Positions in Non-Listed Companies Feb 2020 - Present • Chairman of the Board, Thanachart Bank Plc. 2020 - Present • Governing Board of Tax Inspectors without Borders, OECD & UNDP. 2018 - Present • Director General, The Revenue Department Work Experience 2018 - Jan 2020 • Chairman, Krung Thai Bank Pcl. 2018 - 2019 • Chairman, Thai Airways International Pcl. 2015 - 2018 • Director General, State Enterprise Policy Office (SEPO) • Chairman, National Credit Bureau Co., Ltd. • Director and Member of the Nomination, Compensation and Corporate Governance Committee, The Siam Commercial Bank Pcl. 2014 - 2015 • International Economic Policy Advisor, Fiscal Policy Office, Ministry of Finance • Director and Chairman of the Risk Management Committee, Krungthai Asset Management Pcl. 2013 - 2015 • Director, TSFC Secutities Pcl. • Director and Chairman of the Board of Executive Directors, Export-Import Bank of Thailand 2012 - 2014 • Deputy Director-General, Fiscal Policy Office, Ministry of Finance 2010 - 2012 • Minister (Economics and Finance), Office of Economics and Financial Affairs for U.K. and Europe, Royal Thai Embassy, U.K., Fiscal Policy Office, Ministry of Finance 2006 - 2011 • Member of the Board of Directors, KTZmico Securities Company 2008 - 2009 • Member of the Board of Directors, Small and Medium Enterprise Development Bank of Thailand Mr. Ekniti Nitithanprapas Age 49 years old Chairman of the Board Date of Appointment - February 13, 2020 TMB Bank Pub l i c Company L imi ted 32