Bangkok Bank Public Company Limited announced that the Meeting of the Board of Directors held on April 22, 2021 passed the following resolutions: Mr. Pichet Durongkaveroj be appointed as a member of the Board of Executive Directors. Mr. Siri Jirapongphan be appointed as the Chairman of the Nomination and Remuneration Committee to replace Mr. Kovit Poshyananda who retired by rotation, and as a member of the Audit Committee to replace H.S.H. Prince Mongkolchaleam Yugala who retired by rotation. Mr. Chatchawin Charoen-Rajapark be appointed as a member of the Nomination and Remuneration Committee. The above appointments were effective from April 22, 2021.