The board of directors of Kiatnakin Bank Public Company Limited at the meeting held on April 30, 2015, appointed Mrs. Dayana Bunnug, Independent Director as the Chairman of the Audit Committee to replace Mr. Pichai Dachanpirom, who was retired by rotation in 2015 annual general meeting of shareholders, held on April 23, 2015 and intended for not being re-elected as the bank's director for another term due to his health problem.