Name : Mr. Anant Asavabhokhin

Position : Chairman

Age : 65

Education : M.B.A., Thammasat University M.S. Industrial Engineering, Illinois Institute of Technology, Chicago, USA B.Eng. (Civil Engineering), Chulalongkorn University Director Certification Program (DCP) 52/2004 : IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: 2015 hold by Land and Houses PLC
= 4,634,761,967 shares : Shareholding 33.982% 2014 hold by Land and Houses PLC
= 4,485,253,517 shares : Shareholding 33.982%

Relationship with executives: - None -

Name : Mr. Rutt Phanijphand

Position : Chairman of Executive Director

Age : 68

Education : M.S. in Business Ad., Fort Hays Kansas State University, Hay, Kansas USA. B.S. Kasetsart University National Defense College Class 388 Director Accreditation Program (DAP) 4/2003: IOD Director Certification Program (DCP) 61/2005: IOD Financial Institutions Governance Program (FGP) 1/2010: IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Name : Mr. Phairoj Hengsakul

Position : Independent Director, Chairman of the Audit Committee,
Member of the Corporate Governance Committee

Age : 68

Education : Executive M.B.A., Thammasat University Barrister at Law LL.B., Thammasat University B.Acc., Thammasat University Bank Examiner Course, Federal Deposit Insurance Corporation, Washington DC, USA Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University Executive Program for Central Banker, Harvard University, BOT-Chiangmai Media and Public Relation Course, Ogilvy (Thailand) Director Certification Program (DCP) 121/2009 : IOD Financial Institutions Governance Program (FGP) 1/2010 : IOD

Number of direct holding of shares: 2015 = 6,606,797 shares : Shareholding 0.048% 2014 = 6,393,675 shares : Shareholding 0.048%

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Name : Mr. Adul Vinaiphat

Position : Independent Director, Chairman of the Nomination and Remuneration Committee,
Chairman of the Corporate Governance Committee, Member of the Audit Committee

Age : 69

Education :M.A. (ECON) University of Texas at Austin Texas, USA B.Econ., Thammasat University Senior Administrator Course, Office of the Civil Service Commission National Defense College Class 388 Capital Market Academy Leader Program, CMA 14 Director Certification Program (DCP) 25/2002 : IOD Audit Committee Program (ACP) 7/2005 : IOD Role of the Compensation Committee (RCC) 2/2007 : IOD Financial Institutions Governance Program (FGP) 1/2010 : IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Name : Mr. Somsak Assawapokee

Position : Independent Director, Member of the Audit Committee,
Member of the Corporate Governance Committee, Member of the Nomination and Remuneration Committee

Age : 63

Education :M.B.A., New York University, USA Commerce and Accountancy, Thammasat University Director Certification Program 157/2012: IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Name : Mrs. Sasitorn Phongsathorn

Position : Executive Director and President

Age : 58

Education : M.B.A., Nortre Dame de Namur University California, USA B.S., Chulalongkorn University Capital Market Academy Leader Program, CMA 12 Director Accreditation Program (DAP) 28/2004 : IOD Director Certification Program (DCP) 58/2005 : IOD Financial Institutions Governance Program (FGP) 3/2011 : IOD

Number of direct holding of shares: 2015 = 1,216,592 shares : shareholding 0.009% 2014 = 747,524 shares : shareholding 0.006%

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Name : Mrs. Suwanna Buddhaprasart

Position : Director

Age : 60

Education : M.B.A., Chulalongkorn University B.Acc., Chulalongkorn University Director Accreditation Program (DAP) 29/2004: IOD Director Certification Program (DCP) 85/2005: IOD Financial Institutions Governance Program (FGP) 3/2011: IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Name : Mr. Naporn Sunthornchitcharoen

Position : Executive Director Member of the Nomination and Remuneration Committee

Age : 57

Education : M.B.A., Thammasat University B.Eng.(Civil Engineering), Chiangmai University National Defense College Class of 2006 Director Accreditation Program (DAP) 25/2004: IOD Director Certification Program (DCP) 53/2005: IOD Financial Institutions Governance Program (FGP) 1/2011 : IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Name : Mr. Khunawut Thumpomkul

Position : Executive Director

Age : 58

Education : M.B.A., National Institute of Development Administration Bachelor's degree, Ramkhamhaeng University Director Certification Program (DCP) 8/2001 : IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: 2015 hold by spouse = 2,700,066 shares : Shareholding 0.020% 2014 hold by spouse = 3,000,000 shares : Shareholding 0.023%

Relationship with executives: - None -