The Board of Directors meeting of TMBThanachart Bank Public Company Limited resolved to appoint Mrs. Charita Leelayudth as the Bank's director (Independent Director) and Chairman of the Audit Committee in replacement of Mr. Praisun Wongsmith who resigned from his directorship position. In this regard, the Bank of Thailand subsequently gave approval on the matter thereof. The appointment is effective from February 3, 2022 onward.