Profiles of the retiring Directors proposed for re-election
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- Blanche Gaines
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1 Profiles of the retiring Directors proposed for re-election Name Last name Dato Robert Cheim Dau Meng Proposed Position Director Age 61 years Nationality Malaysian Appointed on 5 November 2008 Years in director position 3 years 5 months Current Position - Vice Chairman - Member and Alternate Chairperson of Nomination and Remuneration Committee Education - Fellow of the Institute of Chartered Accountants in England and Wales - Member of the Malaysian Institute of Accountants, Malaysian Institute of Accounts Director Training Program - Shell Malaysia-Asian Strategy & Leadership Institute: Future Energy, Smarter Mobility Conference (8 July 2011) - CIMB Group: Global Developments in Islamic Finance (13 July 2011) CIMB Group: Basel lll-overview and Opportunities (14 July 2011) - CIMB ASEAN Conference 2011 (27 October 2011) Work Experience within 5 years - Director, CIMBS Sdn Bhd - Executive Director, CIMB Investment Bank Berhad - Chief Executive Officer, CIMB Investment Bank Berhad Positions in other listed companies - Director, Non-Independent Director, Non Executive Director, CIMB Group Holding Berhad - Chairman and Independent Non-Executive Director, Tanjong PLC. Positions in non - listed companies - Director, CIMB Southeast Asia Research Sdn Bhd - Chairman, Director, CMREF1 Sdn Bhd - Director, CIMB EOP Management Sdn Bhd - Advisor, CIMB Investment Bank Berhad - Director, RC Capital Sdn Bhd Positions in rival companies/ bank - related companies Shareholding in CIMBT Legal dispute
2 Meeting attendance in Board of Directors 12/12 times - Nomination and Remuneration Committee 9/9 times * The details of the attendance to show in 2011 annual report Rules of Director Recruitment The Board of Directors has deemed that Dato Robert Cheim Dau Meng is qualified to be a director in accordance with the Public Limited Companies Act, as he is without any prohibited characteristics, for election as a director of a commercial bank or securities company, as specified under criteria of the Office of the Securities and Exchange Commission and other regulatory agencies. Conflict of Interest in this meeting Agenda item 7, Agenda item 13 Remark: Information as of 31 March 2012
3 Profiles of the retiring Directors proposed for re-election Name Last name Dato Shaarani Bin Ibrahim Proposed Position Independent Director / Member of Audit Committee Age 62 years Nationality Malaysian Appointed on 20 January 2009 Years in director position 4 years 3 months Current Position - Independent Director - Member of Audit Committee - Member of Nomination and Remuneration Committee Education B.A. (Hons) International Relations, Universiti Malaya Director Training Program - Director Certification Program (DCP 145/2011) English Program: Institute of Directors Thailand - Director Accreditation Program (DAP 83/2010) English Program: Institute of Directors Thailand - The Non-Executive Director Development Series August 2009 Corporate Governance by PriceWaterhouseCoopers, Malaysia Work Experience within 5 years - Ambassador of Malaysia of the Kingdom of Thailand - Ambassador of Malaysia of the Kingdom of Spain Positions in other listed companies Positions in non - listed companies - Chairman, Chairman of Risk Committee, Member of the Audit Committee, CIMB Bank PLC, Cambodia - Independent Director, Chairman of Remuneration Committee, Member of the Audit Committee, Member of the Nomination Committee, Dragon Group International Limited, Singapore Board Member, Chairman of the Audit Committee, Member of the Investment Committee, Universiti Putra Malaysia (UPM) Positions in rival companies/ bank - related companies Shareholding in CIMBT Legal dispute
4 Meeting attendance in Board of Directors 12/12 times - Audit Committee 14/15 times - Nomination Remuneration 9/9 times * The details of the attendance to show in 2011 annual report Rules of Director Recruitment The Board of Directors has deemed that Dato Shaarani Bin Ibrahim is qualified to be a director in accordance with the Public Limited Companies Act, as he is without any prohibited characteristics, for election as a director of a commercial bank or securities company, as specified under criteria of the Office of the Securities and Exchange Commission and other regulatory agencies. Conflict of Interest in this meeting Agenda item 7 Additional qualification for independent director Type of relationship with the Bank Yes No 1. Being close relative of management or major shareholders of the Bank or its subsidiaries 2. Having the following relationship with the Bank, parent company, Subsidiary company, associated company or any juristic persons who have a conflict of interest at present might or during the past 2 years; 2.1 Taking part in the management of being an employee, staff member, advisor who receives a regular salary 2.2 Being professional services provider, e.g., auditor, legal advisor 2.3 Having business relation that is material and could be barrier to independent judgment Remark: Information as of 31 March 2012
5 Profiles of the retiring Directors proposed for re-election Name Last name Mr. Subhak Siwaraksa Proposed Position Director/ President and Chief Executive Officer Age 55 years Nationality Thai Appointed on 17 March 2009 Years in director position 3 years Current Position - Director (Authorized Signatory) - President and Chief Executive Officer - Chairman of Management Committee - Chairman of Risk Management Committee - Chairman of Credit Risk Committee - Alternate Chairman of Credit Committee Level 2 - Chairman of Retail Business Committee - Chairman of Assets and Liabilities Management Committee - Chairman of IT Strategic Planning Committee - Chairman of Market Risk Committee Thailand - Chairman of Marketing and Communications Committee - Chairman of Basel ll Steering Committee - Chairman of Thai Credit Card Committee - Chairman of Community Link Project Task Force Committee Education - Ph.D. Economics, University of Pennsylvania, U.S.A. - M.A. (Law and Diplomacy), Fletcher School of Law and Diplomacy, Tufts University, Massachusetts, U.S.A. - B.A. (English Literature (Honors Program) and Economics), Georgetown University, Washington D.C., U.S.A Director Training Program - Financial Institutions Governance Program (FGP) Class 3/ Directors Certification Program (DCP) - Directors Accreditation Program (DAP) - Financial Executive Seminar, Bangkok (FINEX IV) - The National Defence College (Class 2007) - Capital Market Academy (Class 10 March July 2010) Work Experience within 5 years Positions in other listed companies - Director, Executive Director, and Chairman of Compensation Committee, Export-Import Bank of Thailand - Chairman of the Board of Directors, TMB Asset Management Co., Ltd. - Chief Executive Officer and President, TMB Bank PCL. Positions in non - listed companies Governor, Member of Audit Committee, Member of Listing Expansion and Development Committee, The Stock Exchange of Thailand Positions in rival companies/
6 bank - related companies Shareholding in CIMBT Legal dispute Meeting attendance in Board of Directors 12/12 times - Management Committee 49/49 times - Risk Management Committee 19/19 times - Credit Risk Committee 13/13 times - Credit Committee Level 2 39/53 times - Retail Business Committee 18/18 times - Assets and Liabilities Management Committee 28/28 times - IT Strategic Planning Committee 21/26 times - Market Risk Committee Thailand 17/17 times - Marketing and Communications Committee 6/7 times - Basel ll Steering Committee 4/4 times - Thai Credit Card Committee 3/4 times * The details of the attendance to show in 2011 annual report Rules of Director Recruitment The Board of Directors has deemed that Mr. Subhak Siwaraksa is qualified to be a director in accordance with the Public Limited Companies Act, as he is without any prohibited characteristics, for election as a director of a commercial bank or securities company, as specified under criteria of the Office of the Securities and Exchange Commission and other regulatory agencies. Conflict of Interest in this meeting Agenda item 7 Remark: Information as of 31 March 2012
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Enclosure 5 Information about directors who are retired by rotation and Name Mr. Hansa Chevapurke Nationality Thai Age 54 years Position Director Appointment date 12 March 2010 Shareholding Percentage
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