The Board of Directors of TMB Bank Public Company Limited (“TMB”) strongly believes that efficient and effective management together with good corporate governance are the keys to the Bank’s success, good reputation, and business competitive edge, and will help add value to the shareholders and maximize their benefit in the long run. In addition, all stakeholders which include shareholders, staff, customers, counterparts, creditors, investors, regulators, and the society as well as other concerned parties will become confident that as the Bank’s business is operated under transparency, accountability, integrity, and regulatory compliance, they themselves will be treated on a fairly and equitable basis as well.

TMB has set up a policy on corporate governance to be used as the principle for the Bank’s governance. The content of this policy, which meets international standard, complies with the principles and guidelines issued by the Stock Exchange of Thailand, the Securities & Exchange Commission Office, the Bank of Thailand, and all other regulators. This principle for the Bank’s governance will be a guideline for personnel at all levels, i.e. directors, the Management, and staff, to strictly and continuously observe.

The Board of Directors will put its best effort to monitor the policy compliance. Regular review and updating of the policy will be carried out to make it appropriate and suit the changing situation so that benefits will be generated to the Bank, its shareholders, and all related parties.

Mr. Somchainuk Engtrakul
Chairman of TMB Bank Plc.