Kiatnakin Phatra Bank Public Company Limited informed that the Board of Directors' Meeting No. 1/2566, held on January 26, 2023, resolved to appoint a director to replace Mr. Veravat Chutichetpong, who resigned, as follows: Ms. Punnee Chaiyakul as an independent director and a Nomination and Remuneration Committee member, in which the Bank of Thailand has already approved such an appointment of a director; and Assoc. Prof. Dr. Chayodom Sabhasri, an independent director, serves as the Chairman of the Nomination and Remuneration Committee and an Audit Committee member.

The appointments are effective January 26, 2023, onward.