Shareholding Structure of Thanachart Group As of 5 January 2015


Note:

1. Percentage of shareholding above includes shares held by related parties.
2. The Company has voting right proportional to its shareholding.


Supervision and Management Structures As of 27 February 2015

Note:

* Mr. Somjate Moosirilert, Senior Executive Vice President, was assigned as the Chief Executive Officer of Thanachart Bank
   Public Company Limited.
1 - 7 are executives in the positions of manager and the first four executives after the manager according to the regulations of the SEC.

Management structure of the Bank as of 31 December 2014