A 5UU1C1

Thanachart

TCAP.CSO. 039/2015
26 February 2015
- Translation -
Subject To appoint a member of the Company's Board of Directors to replace a resigned director

To The President

The Stock Exchange of Thailand
According to the Board of Directors' Meeting of Thanachart Capital Public Company Limited ("the Company'') No. 1/2015 held on 26 January 2015, the Board of Directors had a resolution to appoint Mr. Vichit Yanamorn for taking a position of the member of the Company's Board of Directors (Non-Executive Director) and other positions in sub-committees as follows: 1) the member of the Nomination and Remuneration Committee and 2) the member of the Risk Management Committee. This is to replace Mr. Veerathai Santiprabhob who resigned from the positions of the member of the Company's Board of Oirectors and other sub-committees. The appointment is in effective after the Bank of Thailand approves the appointment.
In this connection, the Bank of Thailand has had an approval to appoint Mr. Vichit Yanamorn as a new director, effective on 25 February 2015. The Company's Board of Directors consists of nine directors whose names are as follows:

List of Directors

Positions in the Company's Board of

Directors and other sub-committees

Type of Directors

1. Mr. Banterng Tantivit

Chairman

Non-Executive Director

2. Mr. Suphadej Poonpipat

Vice Chairman,

Chairman of the Executive Committee, and Chairman of the Risk Management

Committee

Executive Director

3. Mrs. Siripen Sitasuwan

Chairperson of the Audit Committee and

Member of the Nomination and

Remuneration Committee

lndependent Director

4. Mr. Somkiat Sukdheva

Member of the Audit Committee and

Member of the Risk Management

Committee

lndependent Director

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Thanachart Capitai Public Company Limited

444 tnl'l1nfll-IU I'l Y11'l 'l :f oiu 16·17 C1UUYHJ1LYI 'll'l 'lllilUYI -ì'unNmYf'1 10330

444 MBK Tower. 16'h-171hFioor, Phayathai Road. Wangmai, Pathu wan. Bangkok 10330 THAILAND

Tel: (662) 217-8444, 217-8000,611-9111 Fax: (662) 613-6099 www thanachart co.th Yl luuulfi0107536ooo51o

H-01-047-1

List of Directors

Positions in the Company's Board of

Directors and other sub-committees

Type of Directors

5. Mr. Tiraphot Vajrabhaya

Chairman of the Nomination and

Remuneration Committee

and Member of the Audit Committee

Independent Director

6. Mr. Vichit Yanamorn

Member of the Nomination and

Remuneration Committee and Member of the Risk Management Committee

Non-Executive Director

7. Ms. Suvarnapha Suvarnaprathip

Vice Chairperson of the Executive

Committee and Member of the Risk

Management Committee

Executive Director

8. Mr. Somjate Moosirilert

Member of the Executive Committee and

Member of the Risk Management

Committee

Executive Director

9. Mr. Taweesak Saksirilarp

Member of the Executive Committee and

Member of the Risk Management

Committee

Executive Director

Please be informed accordingly.

Yours Sincerely,

Thanachart Capital Public Company Limited

Panupan Tuangthong

(Mr. Panupan Tuangthong) Corporate Secretary

Corporate Secretary's Office

Ms. Sewita Kanphai

Tel: 0-2217-8000 ext. 3010

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