Thanachart One Report 2021 - EN

Securities Business Thanachart Securities Public Company Limited “In the past year, the securities brokerage business benefited from the COVID-19 situation which gave rise to work from home practices and economic stimulus. As a result, securities trading volume increased significantly although competition in the securities brokerage business remained intense. Overall, TNS was able to maintain its competitiveness and generate a good return to shareholders, thanks to the continuous delivery of good services to customers and the success in introducing new types of investment products which met more investors needs. Among others, these included the introduction of the portfolio advisory services called ZEAL to investors, with an aim to create efficient investment portfolios. Noteworthy was TNS’s issuance of derivative warrants which grew considerably over the past year. On the other hand, TNS was able to cut costs while maintaining the services on par with the international standard.” Ms. Pimpaka Nichgaroon Managing Director Vision To make financial freedom a reality. Missions We provide investment ideas, recommendations, products and services with the best of our knowledge, integrity and technology to help people create their wealth. Characteristics of Product and Service 1. Brokerage Business TNS is a member number 16 of the SET. It provides securities brokerage services and also gives customers stock research to be used for investment decision making. Customers of TNS include individuals, juristic persons, and corporate customers, both local and abroad. The Structure of the Board Company and Sub-committees List of Directors Position 1. Mr. Somjate Moosirilert Chairman of the Board of Director and Chairman of the Executive Committee 2. Mrs. Asvini Tailanga Vice Chairperson, Member of the Executive Committee and Member of the Risk Oversight Committee 3. Mr. Punsak Vejanurug Chairman of the Audit Committee and Member of the Risk Oversight Committee 4. Mr. Nakarin Virameteekul Member of the Audit Committee 5. Mr. Pong-amorn Nimpoonsawat Chairman of the Risk Oversight Committee 6. Mr. William George Said Director 7. Ms. Pimpaka Nichgaroon Member of the Executive Committee and Managing Director 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited 41

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