Committees

Audit Committee

Mr. Aswin Kongsiri Chairman of Audit Committee

Age 72

Date of Appointment: April 1993

Shareholding: 0.005 percent

Education:

B.S. Honor (Philosophy, Politics and Economics), Oxford University, U.K.

Training Courses by the Thai Institute of Directors Association (IOD):

  • Directors Certification Program (DCP)/2001
  • The Role of Chairman (RCM)/2001
  • Chairman 2000/2001

Others Training Courses:

  • CG Forum 1/2016 Ethics: Corporate Governance Principle by SET
  • Seminar Chairman Forum 1/2016 "Corporate Governance VS Corporate Performance: Duty or Choice?" by IOD
  • Seminar on the Audit Committee of Insurance Company, No.1/2015 "Role of the Audit Committee" by OIC
  • Seminar on the Audit Committee of Insurance Company, No.2/2015 "IT Governance" by OIC

Experience:

Listed Company
May 2014 - present Independent Director, Chairman of the Audit Committee, Thai Reinsurance PCL.
1993 - May 2014 Independent Director, Director of the Audit Committee, Thai Reinsurance PCL.
2010 - 2012 Chairman, Thoresen Thai Agencies PCL.
2005 - 2010 Director, Executive Director and Chairman of the Board of Risk Management, Krung Thai Bank PCL.
2005 - present Director and Chairman of the Board of Risk Management, Bangkok Aviation Fuel Services PCL.
2003 - 2006 Chairman of Executive Director, Electricity Generating PCL.
2001 - 2012 Vice Chairman, Electricity Generating PCL.
1999 - present Director and Chairman of the Audit Committee, OHTL PCL.
2524 - present Director, Director of the Audit and Nomination Committee, Padang Industries PCL.
1994 - present Director, Ch. Karnchang PCL.
2007 - Present Chairman, Ch. Karnchang PCL.
Non-Listed Company
2003 - present Chairman, AK Place Co., Ltd.
2007 - present Chairman, Ton Poh Thailand Fund
2010 - 2011 Chairman, Krungthai-AXA Life Insurance PCL.
2010 - present Chairman, Thai ORIX Leasing Co., Ltd.
2010 - 2012 Director, the Stock Exchange of Thailand
2011- 2014 Director, The Monetary Policy Committee, Bank of Thailand
Mr. Chanin Roonsamrarn Director of Audit Committee

Age 70

Date of Appointment: April 1986

Shareholding: - None -

Education:

M.B.A., Fort Hays State University, U.S.A.

Training Courses by the Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP)/2002
  • The Role of Chairman (RCM)/2002
  • Audit Committee Program (ACP)/2005
  • DCP Refresher / 2006

Experience:

Listed Company
Apr 1986 - present Independent Director and Director of the Audit Committee, Thai Reinsurance PCL.
2007 - present Director of the Remuneration and Nominating Committee, Home Product Center PCL.
2005 - present Independent Director, Director of the Audit Committee, Home Product Center PCL.
2003 - 2013 Director, Samaggi Insurance PCL.
2006 - 2013 Director of the Audit Committee, Samaggi Insurance PCL.
2010 - 2013 Chairman of the Risk Management Committee, Samaggi Insurance PCL.
Non-Listed Company
2010 - present Chief Executive Director, SBL Leasing Co., Ltd.
1996 - 2009 Chief Executive Officer and Managing Director, The Siam Industrial Credit PCL.
2001 - 2009 Chairman, Chief Executive Director and Director of the Remuneration Committee, CIMB Securities (Thailand) Co., Ltd.
2002 - 2009 Director and Chief Executive Director, SICCO Advisory Co., Ltd.
Ms. Potjanee Thanavaranit Director of Audit Committee

Age 71

Date of Appointment: April 2007

Shareholding: 0.005 percent

Education:

M.B.A., Syracuse University, U.S.A.

Training Courses by the Thai Institute of Directors Association (IOD):

  • Directors Certification Program (DCP)/2002
  • The Role of Chairman (RCM)/2006
  • Role of the Compensation Committee (RCC)/2007
  • Audit Committee Program (ACP)/2010
  • Financial Institution Governance Program(FGP)/2010
  • Advanced Audit Committee Program (AACP)/2013 Anti-Corruption for Executive Program (ACEP)/2013
  • Director Certification Program Update (DCPU)/2014

Others Training Courses:

  • IT Governance (ITG)/2016
  • Certificate of Advanced Course in General Insurance, Swiss Insurance Training Center, Switzerland
  • Certificate of Advanced Management Program, Australian Management College, Australia
  • Certificate of Executive Development Program, Office of the Civil Service Commission
  • National Defence College
  • Certificate of Top Executive Program, Capital Market Academy
  • Certificate of Top Executive Program in Commerce and Trade Class 3, Commerce Academy
  • Advance Security Management Program Class 2, The National Defence College of Thailand

Experience:

Listed Company
Apr 2007 - present Independent Director,Thai Reinsurance PCL.
Apr 2014 - present Director of the Audit Committee, Thai Reinsurance PCL.
Apr 2007 - Apr 2014 Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
2007 - present Chairman, Chairman of the Nomination and Remuneration Committee and Director of the Audit Committee, Univentures PCL.
2007 - present Director of the Audit Committee and Independent Director, Bangkok Insurance PCL.
2009 - present Director of the Audit Committee and Independent Director, Oishi Group PCL.
2014 - present Chairman of the Remuneration Committees and Chairman of Good Corporate Governance Committees, Oishi Group PCL
2012 - present Chairman of the Audit Committee, Bank of Ayudhya PCL.
2010 - present Independent Director, Director of the Audit Committee, Bank of Ayudhya PCL.
May 2016 – present Chairman of the Audit Committee, Big C Supercenter PCL.
Apr 2016 - present Independent Director, Big C Supercenter PCL.
2009 - 2016 Independent Director, Berli Jucker PCL.
Non-Listed Company
2006 - present Director, The Council of State
2007 - present The Federation of Thai Insurance
2014 - 2015 Councilor, National Reform Council
2010 - 2013 Director, BJC Logistics and Warehouse Co., Ltd.
2010 - 2013 Chairman of the Public Sector Audit and Evaluation committee for Ministry of Commerce

Remuneration and Nominating Committee

Mr. Surachai Sirivallop Director of the Nomination and Remuneration Committee

Age 76

Date of Appointment: January 1991

Shareholding: - None -

Education:

Bachelor of Laws, Thammasart University

Training Courses by the Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP)/2002

Experience:

Listed Company
Aug 2017 - present Chairman and Director of Nomination and Remuneration Committee, Thai Reinsurance PCL.
May 2016 - present Executive Chairman, Director of the Investment Committee, Thai Reinsurance PCL.
May 2016 - Aug 2017 Vice Chairman, Thai Reinsurance PCL.
2008 - 2015 Director, Chief Executive Officer and Chairman of Risk Management Committee, Thai Reinsurance PCL.
1991 - 2007 Managing Director, Thai Reinsurance PCL.
2012 - 2016 Director, Chairman of the Executive Board, Chairman of the Enterprise Risk Management Committee, Thaire Life Assurance PCL.
2014 - 2016 Director of the Investment Committee, Thaire Life Assurance PCL.
1999 - 2012 Director, Chief Executive Officer, Thaire Life Assurance PCL.
2010 - present Independent Director, Charoong Thai Wire & Cable PCL.
2007 - present Independent Director and Director of the Audit Committee, OHTL PCL.
Non-Listed Company
2011 - present Chariman, Thaire Actuarial Consulting Co.,Ltd.
2006 - present Chariman, Thaire Services Co., Ltd.
2001 - present Chariman, EMCS Thai Co., Ltd.
2015 - 2016 Director, Per Asia Co., Ltd.
2004 - 2016 Chairman, Thaire Training Co., Ltd.
1992 - 2015 Vice Chairman, Thai Insurer Datanet Co., Ltd.
Mr. Jiraphant Asvatanakul Director of the Nomination and Remuneration Committee

Age 58

Date of Appointment: April 1992

Shareholding: 0.02 percent

Education:

M.B.A., University of Texas at Austin, U.S.A.

Training Courses by the Thai Institute of Directors Association (IOD):

  • Director Accreditation Program (DAP)/2004

Others Training Courses:

  • Thailand Insurance Leadership Program by
  • OIC Advanced Insurance Institute
  • Top Executive Program in Commerce and Trade by University of the Thai Chamber of Commerce / 2015

Experience:

Listed Company
Apr 1992 - present Director, Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
2012 - 2016 Managing Director, Chief Executive Officer, Thaivivat Insurance PCL.
2016 - present Director of the Investment Committee, Thaivivat Insurance PCL.
2016 - present Independent Director, Director of the Audit Committee and Director of the Nomination and Remuneration Committee, Vichitbhan Palmoil PCL.
2014 - 2016 Director, Thaire Life Assurance PCL.
Non-Listed Company
2000 - present Vice President, Chairman of the Investment Committee, Road Accident Victims Protection Co., Ltd.
2010 - present Director, T.I.I. Co., Ltd.
2010 - present Director, the General Insurance Association of Thailand
2013 - present Treasurer Director, the Thai Chamber of Commerce and Board of Trade of Thailand
2013 - present Chairman of The Federation of Thai Insurance Organizations
Mr. Chandran Ratnaswami Director of the Nomination and Remuneration Committee

Age 68

Date of Appointment: February 2012

Shareholding: - None -

Education:

M.B.A., University of Toronto, Canada

Training Courses by the Thai Institute of Directors Association (IOD):

- None -

Experience:

Listed Company
Aug 2017 - present Vice Chairman, Thai Reinsurance PCL.
Feb 2012 - present Director of the Investment Committee, Thai Reinsurance PCL.
Feb 2012 - Aug 2017 Director, Thai Reinsurance PCL.
May 2014 – present Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
Listed Company in India
May 2016 – present Director, Sanmar Engineering Services Ltd.
Jan 2016 – present Director and Director of the Audit Committee, Quess Corp. Ltd.
2015 - present Nominee Director National Collateral Management Services Ltd.
2012 - present Director, IIFL Holdings Ltd.
2012 - present Director, Thomas Cook (India) Ltd.
Listed Company in Canada
2014 - present Chief Executive Officer and Director, Fairfax India Holdings Ltd.
2010 - present Director and Director of the Audit Committee, Zoomer Media., TSX Venture Exchange
Non-Listed Company
2015 - present Director, Director of the Investment Committee, Union Assurance General Ltd.
2005 - present Director, First Capital Insurance Ltd.
2005 - present Director and Chairman of the Investment Committee, ICICI Lombard General Insurance Co., Ltd.
1994 - present Managing Director, Hamblin Watsa Investment Consel Ltd.

Investment Committee

Mr. Surachai Sirivallop Director of Investment Committee

Age 76

Date of Appointment: January 1991

Shareholding: - None -

Education:

Bachelor of Laws, Thammasart University

Training Courses by the Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP)/2002

Experience:

Listed Company
Aug 2017 - present Chairman and Director of Nomination and Remuneration Committee, Thai Reinsurance PCL.
May 2016 - present Executive Chairman, Director of the Investment Committee, Thai Reinsurance PCL.
May 2016 - Aug 2017 Vice Chairman, Thai Reinsurance PCL.
2008 - 2015 Director, Chief Executive Officer and Chairman of Risk Management Committee, Thai Reinsurance PCL.
1991 - 2007 Managing Director, Thai Reinsurance PCL.
2012 - 2016 Director, Chairman of the Executive Board, Chairman of the Enterprise Risk Management Committee, Thaire Life Assurance PCL.
2014 - 2016 Director of the Investment Committee, Thaire Life Assurance PCL.
1999 - 2012 Director, Chief Executive Officer, Thaire Life Assurance PCL.
2010 - present Independent Director, Charoong Thai Wire & Cable PCL.
2007 - present Independent Director and Director of the Audit Committee, OHTL PCL.
Non-Listed Company
2011 - present Chariman, Thaire Actuarial Consulting Co.,Ltd.
2006 - present Chariman, Thaire Services Co., Ltd.
2001 - present Chariman, EMCS Thai Co., Ltd.
2015 - 2016 Director, Per Asia Co., Ltd.
2004 - 2016 Chairman, Thaire Training Co., Ltd.
1992 - 2015 Vice Chairman, Thai Insurer Datanet Co., Ltd.
Mr. Chandran Ratnaswami Director of Investment Committee

Age 68

Date of Appointment: February 2012

Shareholding: - None -

Education:

M.B.A., University of Toronto, Canada

Training Courses by the Thai Institute of Directors Association (IOD):

- None -

Experience:

Listed Company
Aug 2017 - present Vice Chairman, Thai Reinsurance PCL.
Feb 2012 - present Director of the Investment Committee, Thai Reinsurance PCL.
Feb 2012 - Aug 2017 Director, Thai Reinsurance PCL.
May 2014 – present Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
Listed Company in India
May 2016 – present Director, Sanmar Engineering Services Ltd.
Jan 2016 – present Director and Director of the Audit Committee, Quess Corp. Ltd.
2015 - present Nominee Director National Collateral Management Services Ltd.
2012 - present Director, IIFL Holdings Ltd.
2012 - present Director, Thomas Cook (India) Ltd.
Listed Company in Canada
2014 - present Chief Executive Officer and Director, Fairfax India Holdings Ltd.
2010 - present Director and Director of the Audit Committee, Zoomer Media., TSX Venture Exchange
Non-Listed Company
2015 - present Director, Director of the Investment Committee, Union Assurance General Ltd.
2005 - present Director, First Capital Insurance Ltd.
2005 - present Director and Chairman of the Investment Committee, ICICI Lombard General Insurance Co., Ltd.
1994 - present Managing Director, Hamblin Watsa Investment Consel Ltd.
Mr. Oran Vongsuraphichet Director of Investment Committee

Age 48

Date of Appointment: April 2013

Shareholding: - None -

Education:

Ph.D. (International Business), Asian Institute of Technology

Training Courses by the Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP)

Others Training Courses:

  • Top Executive Program, Capital Market Academy

Experience:

Listed Company
Aug 2017 – present Director of Investment Committee, Thai Reinsurance PCL.
Jan 2016 - present Director, Chief Executive Officer,Thai Reinsurance PCL.
2013 - 2015 Director, President and Chief Operating Officer, Thai Reinsurance PCL.
2012 - 2013 President Thai Reinsurance PCL.
Non-Listed Company
2012 - present Director, Falcon Insurance PCL.
2006 - 2012 Director and Chief Executive Officer, Falcon Insurance PCL.
2010 - present Director, Thong Thai Textile Co., Ltd.
2010 - present Director, V.A.S Garment Co., Ltd.
2010 - present Director, Titan Sport Ware Co., Ltd.
2013 - 2016 Director, Thaire Training Co., Ltd.
2013 - present Director, Thaire Services Co., Ltd.
2012 - present Director, EMCS Thai Co., Ltd.
2013 - present Director, Thaire Actuarial Consulting Co., Ltd.