Board of Directors
Mr. Surachai Sirivallop Chairman, Executive Chairman, Director of the Investment Committee, and 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. Chandran Ratnaswami Vice Chairman, Director of the Investment Committee, Director of the Nomination and Remuneration

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, Chief Executive Officer, 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.
Mr. Kerati Panichewa Independent Director

Age 58

Date of Appointment: April 1992

Shareholding: 0.09 percent

Education:

M.B.A., College of Notre Dame, U.S.A.

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

  • Director Certification Program (DCP)/2000

Experience:

Listed Company
May 2016 - present Independent Director Thai Reinsurance PCL.
Apr 1992 - May 2016 Director, Thai Reinsurance PCL.
1993 - present Director, TTL Industries PCL.
Non-Listed Company
2009 - present Chief Executive Officer Krung Thai Panich Insurance PCL.
1995 - 2009 Managing Director, Krung Thai Panich Insurance PCL.
Mr. Jiraphant Asvatanakul Director and 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
Ms. Potjanee Thanavaranit Independent Director and Director of the 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
Mr. Sara Lamsam Independent Director

Age 47

Date of Appointment: April 2009

Shareholding: 0.08 percent

Education:

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

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

  • Directors Certification Program (DCP)/2000

Others Training Courses:

  • Global Business Leaders Program LEAD Business Institute, a partner of Cornell University, USA
  • Top Executive Program in Commerce and Trade by University of the Thai Chamber of Commerce / 2015
  • Harvard Business School Advanced Management Program 186, Boston, USA.

Experience:

Listed Company
May 2016 - present Independent Director, Thai Reinsurance PCL.
Apr 2009 - May 2016 Director, Thai Reinsurance PCL.
2004 - present Director, Phatra Leasing PCL.
2007 - present Chairman of the Executive Committee and Director of the Remuneration and Nomination Committee, Director of Risk Management Committee, Phatra Leasing PCL.
2008 - present Chief Executive Officer and Director, Muang Thai Insurance PCL.
2016 - present Director and Director of Risk Management Committee, Kasikornbank PCL.
Non-Listed Company
2003 - present Director, Muang Thai Life Assurance PCL.
2004 - 2010 Managing Director, Muang Thai Life Assurance PCL.
2010 - present Chief Executive Officer and Managing Director, Muang Thai Life Assurance PCL.
2005 - 2013 Advisor, Market for Alternative Investment
2007 - present Director, T.I.I. Co., Ltd.
2551 - present Director, Muang Thai Group Service Co.,Ltd.
2009 - present Chief Executive Officer and Director, Muang Thai Group Holding Co., Ltd., Muang Thai Holding Co., Ltd.
2016 - present Vice President (Marketing), the Thai Life Assurance Association
2006 - 2010 President, the Thai Life Assurance Association.
2012 - 2016 President, the Thai Life Assurance Association.
2010 - 2012 Vice President (Administration), the Thai Life Assurance Association
2013 - present Director, Group of Finance and Investment, Board of Trade of Thailand
2007 - 2012 Chairman, Group of Finance and Investment, Board of Trade of Thailand
2015 - present Advisor, Board of Trade of Thailand
2009 - 2015 Director, Board of Trade of Thailand
2016 - present President, Thai Financial Planners Association
2015 - 2016 Director, Thai Financial Planners Association
2007 - 2012 Director, Thai Financial Planners Association
2009 - 2013 Director, Thai Listed Companies Association
2015 - present Chairman, Federation of Thai Insurance Organization
2009 - 2013 Chairman, Federation of Thai Insurance Organization
2015 - present Advisor, The Society of Actuaries of Thailand Director, Yuphayong Co., Ltd.
Mr. Chanin Roonsamrarn Independent Director and Director of the 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.
Mr. Aswin Kongsiri Independent Director and Chairman of the 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. Gobinath Arvind Athappan Director

Age 46

Date of Appointment: April 2012

Shareholding: - None -

Education:

M.B.A., MIT Sloan School of Management U.S.A.

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

- None -

Experience:

Listed Company
Apr 2012 - present Director, Thai Reinsurance PCL.
Non-Listed Company
Feb 2015 - present Vice Chairman, Falcon Insurance Company (Hong Kong) Ltd., Hong Kong
2008 - Feb 2015 Chief Executive Officer, Falcon Insurance Company (Hong Kong) Ltd., Hong Kong
Feb 2015 - present Regional Director, First Capital Insurance Ltd., Singapore
2006 - Feb 2015 Chief Operating Officer, First Capital Insurance Ltd., Singapore
Feb 2015 - present Vice Chairman, Fairfax Asia Limited
2012 - Feb 2015 Chief Operating Officer, Fairfax Asia Limited