The board of directors of meeting of Kasikornbank Public Company Limited held on January 28, 2016, resolved to appoint Vice Chairperson of the board of directors and chairman of the board committees. Ms. Sujitpan Lamsam Shall be appointed as Vice Chairperson of the board of directors and chairperson of the risk management committee; Professor Dr. Yongyuth Yuthavon shall be appointed as Chairman of the corporate governance committee. The appointment shall take effect from January 28, 2016 onwards.