TMB Annual Report 2020

Education and Training Course • Master of Science, University of Wisconsin, USA • Bachelor of Business Administration and Accounting, Chulalongkorn University • Senior Executive Program Certificate, Capital Market Academe (CMA) • Role of the Compensation Committee, Role of the Chairman Program, Financial Institutions Governance Program, and Director Accreditation Program, Thai Institute of Directors Association (IOD) • Thailand in the New Global Landscape, Thanachart Training and Development Co., Ltd. collaboration with Sasin Graduate Institute of Business Administration of Chulalongkorn University • Anti Corruption for Executives 1/2014, Anti-Corruption for Executives 2017, and Block Chain Technology 2018, Thanachart Bank Plc. • 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 MBK Plc. 2018 - Present • Chairman of the Executive Committee 2015 - Present • Chairman of the Nomination and the Compensation Committee 2006 - Present • Vice Chairman Patum Ricemill and Granary Plc. 2016 - Present • Chairman of the Good Corporate Governance Committee 2012 - Present • Chairman Thanachart Capital Plc. 2007 - Present • Vice Chairman and Chairman of the Executive Committee 2006 - Present • Director Positions in Non-Listed Companies Thanachart Insurance Plc. 2019 - Present • Vice Chairman 2005 - Present • Director and Chairman of the Executive Committee Thanachart Bank Plc. Dec 2019 - Present • Vice Chairman of the Board of Executive Directors 2005 - Present • Vice Chairman 2014 - Present • Chairman, MBK Life Assurance Plc. 2006 - Present • Director, Siam Piwat Holding Co., Ltd. 2005 - Present • Director, MBK Resort Plc. 2003 - Present • Director, Siam Piwat Co., Ltd. Work Experience 2015 - 2019 • Chairman, DMS Property Investment Private Co., Ltd. 2014 - 2019 • Chairman, Thanachart Insurance Plc. Thanachart Bank Plc. 2016 - 2019 • Member of the Succession Committee and Chief Executive Officer 2005 - Dec 2019 • Chairman of the Executive Committee Thanachart Capital Plc. 2013 - 2018 • Chairman of the Risk Management Committee 2010 - 2018 • Chief Executive Officer 2007 - 2018 • Director, Royal Orchid Hotel (Thailand) Plc. • Director, Thai Royal Orchid Real Estate Co., Ltd. MBK Plc. 2003 - 2018 • Vice Chairman of the Executive Committee 2002 - 2015 • Member of the Nomination and the Compensation Committee 2011 - 2017 • Chairman of the Executive Committee, Patum Ricemill and Granary Plc. 2011 - 2015 • Director, DMS Property Investment Private Co., Ltd. 2003 - 2015 • Director, Plan Estate Co., Ltd. Date of Appointment - December 3, 2019 Mr. Suphadej Poonpipat Age 70 years old Vice Chairman of the Board • Vice Chairman of the Board of Executive Directors Annua l Repor t 2020 33