Committees

Audit Committee

Aswin Kongsiri Chairman of Audit Committee

Age 73

Date of Appointment: October 1993

Shareholding: - None -

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
  • Seminar Chairman Forum 1/2016 “Corporate Governance VS Corporate Performance:Duty or Choice?”
  • Audit Committee Forum 1/2017
  • Nomination Director Event 1/2017
  • Fellow Member Group Meeting 1/2017
  • Director Luncheon Briefing 2/2017
  • Chairman Forum 1/2018
  • Board Matters and Trends 6/2018
  • Collective Action Against Corruption Conference 1/2018
  • ID Forum 1/2018

Others Training Courses:

  • 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
  • National Defence College, The Joint State-Private Sector Course Class 366
  • CG Forum1/2016 Ethics: Corporate Governance Principle by SET

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.
2007 - Present Chairman, Ch. Karnchang PCL.
1994 - Present Director, Ch. Karnchang PCL.
2005 - Present Director and Chairman of Risk Management Committee, Bangkok Aviation Fuel Services PCL.
1999 - Present Director and Chairman of the Audit Committee, OHTL PCL.
1981 - Present Director, Director of the Audit Committee and Director of Nomination Committee, Padang Industries PCL.
2010 - 2012 Chairman, Thoresen Thai Agencies PCL.
2005 - 2010 Director, Executive Director and and Chairman of Risk Management Committee, Krung Thai Bank PCL.
2003 - 2006 Chairman of Executive Board, Electricity Generating PCL.
2001 - 2012 Vice Chairman, Electricity Generating PCL.
Non-Listed Company
2010 - present Chairman, Thai ORIX Leasing Co., Ltd.
2003 - present Chairman, AK Place Co., Ltd.
present Managing Partner, Khomapastr Partnership Ltd.
2007 - 2018 Chairman, Ton Poh Thailand Fund
2011- 2014 Director, The Monetary Policy Committee, Bank of Thailand
2010 - 2012 Director, the Stock Exchange of Thailand
2010 - 2011 Chairman, Krungthai-AXA Life Insurance PCL.
Chanin Roonsamrarn Director of Audit Committee

Age 71

Date of Appointment: October 1993

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
  • Chairman 2000/2002
  • Audit Committee Program (ACP)/2005
  • DCP Refresher/2006

Experience:

Listed Company
1999 - Present Independent Director and Director of the Audit Committee, Thai Reinsurance PCL.
1993 - 1999 Director, Thai Reinsurance PCL.
2007 - Present Director of the Remuneration and Nomination Committee, Home Product Center PCL.
2005 - Present Independent Director, Director of the Audit Committee, Home Product Center PCL.
2010 - 2013 Chairman of the Risk Management Committee, Samaggi Insurance PCL.
2006 - 2013 Director of the Audit Committee, Samaggi Insurance PCL.
2003 - 2013 Director, Samaggi Insurance PCL.
Non-Listed Company
2010 - present Chairman of Executive Board, SBL Leasing Co., Ltd.
2002 - 2009 Director and Chairman of Executive Board, SICCO Advisory Co., Ltd.
2001 - 2009 Chairman, Chairman of Executive Board, Director of the Remuneration Committee, CIMB Securities (Thailand) Co., Ltd.
1996 - 2009 Chief Executive Officer and Managing Director, The Siam Industrial Credit PCL.
Potjanee Thanavaranit Director of Audit Committee

Age 72

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)17/2002
  • The Role of Chairman Program (RCP) 13/2006
  • Role of the Compensation Committee (RCC)4/2007
  • Audit Committee Program (ACP)32/2010
  • Financial Institution Governance Program (FGP)2/2011
  • Advanced Audit Committee Program (AACP)10/ 2013
  • Anti-Corruption for Executive Program (ACEP)7/2013
  • Director Certification Program Update (DCPU)1/2014
  • Driving Company Success with IT Governance (ITG)/2016

Others Training Courses:

  • 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 Class 18 by Office of the Civil Service Commission
  • Thailand National Defence College Class 42
  • Certificate of Top Executive Program Class 8 by Capital Market Academy
  • Certificate of Top Executive Program in Commerce and Trade Class 3 by Commerce Academy
  • Advance Security Management Program Class 2 by Thailand National Defence College of Thailand

Experience:

Listed Company
Apr 2014 - present Director of the Audit Committee, Thai Reinsurance PCL.
2007 – present Independent Director, Thai Reinsurance PCL
2012 - Apr 2014 Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
Nov 2017 - Present Independent Director, Chairman of Risk Management Committee, Berli Jucker PCL.
2009 - 2016 Independent Director, Berli Jucker PCL.
2014 - Present Chairman of the Remuneration Committee and Chairman of Good Corporate Governance Committees, Oishi Group PCL
2009 - Present Independent Director, Director of the Audit Committee, 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.
2007 - Present Chairman, Independent Director, Chairman of the Nomination and Remuneration Committee and Director of the Audit Committee, Univentures PCL.
2007 - Present Independent Director, Director of the Audit Committee, Bangkok Insurance PCL.
May 2016 - Nov 2017 Chairman of the Audit Committee, Big C Supercenter PCL.
Apr 2016 - Nov 2017 Independent Director, Big C Supercenter PCL.
Overseas Listed Company
Jan 2018 – Present Independent Director, Thai Beverage PCL. (Listed in Singapore)
Non-Listed Company
Feb 2018 - Present Honorary Member of University Council Mae Fah Luang University
Aug 2017 - Present Chairman of the Audit Committee, Thai Institute of Directors Association
Jun 2017 - Present

Vice Chairman, Thai Institute of Directors Association

May 2017 - Jun 2017 Director Thai Institute of Directors Association
Mar 2017 - Present Director, Thai Investors Association
2007 - Present

Honorary Member , The Federation of Thai Insurance Organizations

2006 - Present Director, The Council of State
2014 - 2015 Councilor, National Reform Council
2010 - 2013 Director, BJC Logistics and Warehouse Co., Ltd.
2008 - 2013 Chairman of the Public Sector Audit and Evaluation committee for Ministry of Commerce

Nomination and Remuneration Committee

Chandran Ratnaswami Chairman of the Nomination and Remuneration Committee and Chairman of the Investment Committee

Age 69

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
Nov 2018 - Present Chairman of the Investment Committee, Thai Reinsurance PCL
Aug 2017 - present Vice Chairman, Thai Reinsurance PCL.
Nov 2017 - present Chairman of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
Feb 2012 - Nov 2018 Director of the Investment Committee, Thai Reinsurance PCL.
Feb 2012 - Aug 2017 Director, Thai Reinsurance PCL.
May 2014 - Nov 2017 Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
Overseas Listed Company
Jan 2016 - Present Director, Director of the Audit Committee and Director of the Nomination and Remuneration Committee, Quess Corp. Ltd.
2014 - Present Director, Fairfax India Holdings Corporation
2012 - Present Director, IIFL Holdings Ltd.
2012 - Present Director and Director of the Audit Committee, Director of the Nomination and Remuneration Committee, Thomas Cook (India) Ltd.
2010 - Present Director, Zoomer Media Limited
Non-Listed Company
2017 - Present Director, Chairman of the Investment Committee, Chairman of the Enterprise Risk Management Committee, Chairman of the Policyholder Protection Committee, Director of the Nomination and Remuneration Committee and Director of the Audit Committee, Go Digit General Insurance Limited
2017 - Present Director, Go Digit Infoworks Services Private Limited
2017 - Present Director, Darwin CX Inc.
2017 - Present Director, Bangalore International Airport Ltd.
2016 - Present Director and Chairman of the Investment Committee, Fairfirst Insurance Ltd.
2016 - Present Director, Sanmar Engineering Services Ltd.
2015 - Present Nominee Director, Chairman of the Nomination and Remuneration Committee, National Collateral Management Services
2015 - Present Director, HW Private Investments Ltd.
2015 - Present Director, I Investments Ltd.
2014 - Present Director, H Investments Ltd.
2014 - Present Director, FIH Mauritius Investments Ltd.
2014 - Present Director, FIH Private Investments Ltd.
2011 - Present Director, Fairbridge Investments(Mauritius) Ltd.
2011 - Present Director, Fairbridge Capital Private Ltd.
2011 - Present Director, Fairbridge Capital (Mauritius)
2008 - Present Director and Advisory Committee Director Primary Real Estate Investments
2004 - Present Director, FAL Corporation
2004 - Present Director, ORE Holdings Ltd.
2004 - Present Director, Cheran Enterprise Private Ltd.
2000 - Present Director,HWIC Asia Fund
2002 - 2017 Director and Chairman of the Investment Committee, ICICI Lombard General Insurance Co., Ltd
2002 - 2017 Director, First Capital Insurance Ltd.
2011 - 2014 Director, Gulf Insurance
2008 - 2015 Director, Ridley Inc.
Chai Sophonpanich Director of the Nomination and Remuneration Committee

Age 75

Date of Appointment: August 2018

Shareholding: 0.09 percent

Education:

B.Sc., University of Colorado, U.S.A.

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

  • Director Certification Program (DCP)/2002
  • Chairman 2000/2004

Experience:

Listed Company
Nov 2018 - present Chairman, Director of the Investment Committee and Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
Aug 2018 - Nov 2018 Director, Thai Reinsurance PCL.
Feb 2016 – Jun 2017 Chairman, Chairman of the Nomination and Remuneration Committee and Chairman of the Investment Committee, Thai Reinsurance PCL.
Jun 1978 - Feb 2016 Vice Chairman, Chairman of the Nomination and Remuneration Committee and Director of the Investment Committee, Thai Reinsurance PCL.
Nov 2018 - present Chairman, Bangkok Insurance PCL.
1978 - Jun 2017 Chairman, Bangkok Insurance PCL.
2010 - 2015 Chairman and Chairman of Executive Board, Bangkok Insurance PCL.
1976 - 2009 President, Bangkok Insurance PCL.
Aug 2018 - present Chairman, Bumrungrad Hospital PCL.
2009 – Jun 2017 Chairman, Bumrungrad Hospital PCL.
Nov 2018 - present Chairman, Furukawa Metal (Thailand) PCL.
Aug 2018 - Nov 2018 Director, Furukawa Metal (Thailand) PCL.
1988 – Jun 2017 Chairman, Furukawa Metal (Thailand) PCL.
Sep 2018 - present Chairman, Charoong Thai Wire&Cable PCL.
1986 – Jun 2017 Chairman, Charoong Thai Wire&Cable PCL.
Aug 2011 - Jul 2013 Vice Chairman, Thaire Life Assurance PCL.
Non-Listed Company
- Director, Chainath Co., Ltd.
- Director, Chaiwat Co., Ltd.
Surachai Sirivallop Director of the Nomination and Remuneration Committee

Age 77

Date of Appointment: October 1993

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
Nov 2018 - Present Vice Chairman, Thai Reinsurance PCL.
Aug 2017 - Present Director of Nomination and Remuneration Committee, Thai Reinsurance PCL.
May 2016 - present Director of the Investment Committee, Thai Reinsurance PCL.
Aug 2017 - Nov 2018 Chairman, Thai Reinsurance PCL.
Jan 2016 - Dec 2017 Director and Chairman of the Executive Board, Thai Reinsurance PCL.
May 2016 - Aug 2017 Vice Chairman, Thai Reinsurance PCL.
Jan 2008 - Dec 2015 Director, Chief Executive Officer and Chairman of Risk Management Committee, Thai Reinsurance PCL.
Jan 1991 - Dec 2007 President, Thai Reinsurance PCL.
2010 - present Independent Director, Charoong Thai Wire & Cable PCL.
2007 - present Independent Director and Director of the Audit Committee, OHTL PCL.
2014 - 2016 Director of the Investment Committee, Thaire Life Assurance PCL.
2012 - 2016 Director, Chairman of the Executive Board, Chairman of the Enterprise Risk Management Committee, Thaire Life Assurance PCL.
1999 - 2012 Director and Chief Executive Officer, Thaire Life Assurance PCL.
Non-Listed Company
2011 - present Chairman, Thaire Actuarial Consulting Co.,Ltd.
2006 - present Chairman, Thaire Services Co., Ltd.
2001 - present Chairman, 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.
Jiraphant Asvatanakul Director of the Nomination and Remuneration Committee

Age 59

Date of Appointment: October 1993

Shareholding: 0.018 percent

Education:

Master of Accountancy, 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
  • Certificate of Top Executive Program by Capital Market Academy/2016

Experience:

Listed Company
Jun 2012 - Present Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
1993 - Present Director, Thai Reinsurance PCL.
2017 - Present Chief Executive Officer, & Managing Director Thaivivat Insurance PCL.
2012 - 2016 President & 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
Present Director, MA International Co., Ltd.
Present Director, Tang Jai Man Co., Ltd.
2017 - Present Secretary General, the Thai Chamber of Commerce and Board of Trade of Thailand
2013 - Mar 2017 Treasurer , Director, the Thai Chamber of Commerce and Board of Trade of Thailand
2017 - Present President, Thai General Insurance Association
2010 - 2016 Director, Thai General Insurance Association
2013 - Present Director of The Federation of Thai Insurance Organizations
2010 - Present Director, T.I.I. Co., Ltd.
2000 - Present Vice President, Chairman of the Investment Committee, Road Accident Victims Protection Co., Ltd.

Investment Committee

Chandran Ratnaswami Chairman of the Investment Committee

Age 69

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
Nov 2018 - Present Chairman of the Investment Committee, Thai Reinsurance PCL
Aug 2017 - present Vice Chairman, Thai Reinsurance PCL.
Nov 2017 - present Chairman of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
Feb 2012 - Nov 2018 Director of the Investment Committee, Thai Reinsurance PCL.
Feb 2012 - Aug 2017 Director, Thai Reinsurance PCL.
May 2014 - Nov 2017 Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
Overseas Listed Company
Jan 2016 - Present Director, Director of the Audit Committee and Director of the Nomination and Remuneration Committee, Quess Corp. Ltd.
2014 - Present Director, Fairfax India Holdings Corporation
2012 - Present Director, IIFL Holdings Ltd.
2012 - Present Director and Director of the Audit Committee, Director of the Nomination and Remuneration Committee, Thomas Cook (India) Ltd.
2010 - Present Director, Zoomer Media Limited
Non-Listed Company
2017 - Present Director, Chairman of the Investment Committee, Chairman of the Enterprise Risk Management Committee, Chairman of the Policyholder Protection Committee, Director of the Nomination and Remuneration Committee and Director of the Audit Committee, Go Digit General Insurance Limited
2017 - Present Director, Go Digit Infoworks Services Private Limited
2017 - Present Director, Darwin CX Inc.
2017 - Present Director, Bangalore International Airport Ltd.
2016 - Present Director and Chairman of the Investment Committee, Fairfirst Insurance Ltd.
2016 - Present Director, Sanmar Engineering Services Ltd.
2015 - Present Nominee Director, Chairman of the Nomination and Remuneration Committee, National Collateral Management Services
2015 - Present Director, HW Private Investments Ltd.
2015 - Present Director, I Investments Ltd.
2014 - Present Director, H Investments Ltd.
2014 - Present Director, FIH Mauritius Investments Ltd.
2014 - Present Director, FIH Private Investments Ltd.
2011 - Present Director, Fairbridge Investments(Mauritius) Ltd.
2011 - Present Director, Fairbridge Capital Private Ltd.
2011 - Present Director, Fairbridge Capital (Mauritius)
2008 - Present Director and Advisory Committee Director Primary Real Estate Investments
2004 - Present Director, FAL Corporation
2004 - Present Director, ORE Holdings Ltd.
2004 - Present Director, Cheran Enterprise Private Ltd.
2000 - Present Director,HWIC Asia Fund
2002 - 2017 Director and Chairman of the Investment Committee, ICICI Lombard General Insurance Co., Ltd
2002 - 2017 Director, First Capital Insurance Ltd.
2011 - 2014 Director, Gulf Insurance
2008 - 2015 Director, Ridley Inc.
Chai Sophonpanich Director of Investment Committee

Age 75

Date of Appointment: August 2018

Shareholding: 0.09 percent

Education:

B.Sc., University of Colorado, U.S.A.

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

  • Director Certification Program (DCP)/2002
  • Chairman 2000/2004

Experience:

Listed Company
Nov 2018 - present Chairman, Director of the Investment Committee and Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
Aug 2018 - Nov 2018 Director, Thai Reinsurance PCL.
Feb 2016 – Jun 2017 Chairman, Chairman of the Nomination and Remuneration Committee and Chairman of the Investment Committee, Thai Reinsurance PCL.
Jun 1978 - Feb 2016 Vice Chairman, Chairman of the Nomination and Remuneration Committee and Director of the Investment Committee, Thai Reinsurance PCL.
Nov 2018 - present Chairman, Bangkok Insurance PCL.
1978 - Jun 2017 Chairman, Bangkok Insurance PCL.
2010 - 2015 Chairman and Chairman of Executive Board, Bangkok Insurance PCL.
1976 - 2009 President, Bangkok Insurance PCL.
Aug 2018 - present Chairman, Bumrungrad Hospital PCL.
2009 – Jun 2017 Chairman, Bumrungrad Hospital PCL.
Nov 2018 - present Chairman, Furukawa Metal (Thailand) PCL.
Aug 2018 - Nov 2018 Director, Furukawa Metal (Thailand) PCL.
1988 – Jun 2017 Chairman, Furukawa Metal (Thailand) PCL.
Sep 2018 - present Chairman, Charoong Thai Wire&Cable PCL.
1986 – Jun 2017 Chairman, Charoong Thai Wire&Cable PCL.
Aug 2011 - Jul 2013 Vice Chairman, Thaire Life Assurance PCL.
Non-Listed Company
- Director, Chainath Co., Ltd.
- Director, Chaiwat Co., Ltd.
Surachai Sirivallop Director of Investment Committee

Age 77

Date of Appointment: October 1993

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
Nov 2018 - Present Vice Chairman, Thai Reinsurance PCL.
Aug 2017 - Present Director of Nomination and Remuneration Committee, Thai Reinsurance PCL.
May 2016 - present Director of the Investment Committee, Thai Reinsurance PCL.
Aug 2017 - Nov 2018 Chairman, Thai Reinsurance PCL.
Jan 2016 - Dec 2017 Director and Chairman of the Executive Board, Thai Reinsurance PCL.
May 2016 - Aug 2017 Vice Chairman, Thai Reinsurance PCL.
Jan 2008 - Dec 2015 Director, Chief Executive Officer and Chairman of Risk Management Committee, Thai Reinsurance PCL.
Jan 1991 - Dec 2007 President, Thai Reinsurance PCL.
2010 - present Independent Director, Charoong Thai Wire & Cable PCL.
2007 - present Independent Director and Director of the Audit Committee, OHTL PCL.
2014 - 2016 Director of the Investment Committee, Thaire Life Assurance PCL.
2012 - 2016 Director, Chairman of the Executive Board, Chairman of the Enterprise Risk Management Committee, Thaire Life Assurance PCL.
1999 - 2012 Director and Chief Executive Officer, Thaire Life Assurance PCL.
Non-Listed Company
2011 - present Chairman, Thaire Actuarial Consulting Co.,Ltd.
2006 - present Chairman, Thaire Services Co., Ltd.
2001 - present Chairman, 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.
Oran Vongsuraphichet Director of Investment Committee

Age 49

Date of Appointment: April 2013

Shareholding: 0.87 percent

Education:

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

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

  • Director Certification Program (DCP)/2016

Others Training Courses:

  • Thailand Insurance Leadership Program (Class 3)
  • 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.
Oct 2017 - present Independent Director, Director of the Investment Committee, Eastern Water Resources Development and Management PCL.
2014 - 2016 Director, Thaire Life Assurance PCL.
Non-Listed Company
Mar 2019 – present Chief Executive Officer, Thaire Innovation Co., Ltd.
Present Chief Executive Officer, Thaire Actuarial Consulting Co., Ltd.
2018 - present Deputy Secretary General, Thai General Insurance Association
2013 - present Director, Thaire Services Co., Ltd.
2013 - present Director, Thaire Actuarial Consulting Co., Ltd.
2012 - present Director, EMCS Thai Co., Ltd.
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 – Jan 2018 Director, V.A.S Garment (Thailand) Co., Ltd.
2010 – Jan 2018 Director, Titan Sport Wear Co., Ltd.
2013 - 2016 Director, Thaire Training Co., Ltd.

Enterprise Risk Management Committee

Oran Vongsuraphichet Chairman of Enterprise Risk Management Committee

Age 49

Date of Appointment: April 2013

Shareholding: 0.87 percent

Education:

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

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

  • Director Certification Program (DCP)/2016

Others Training Courses:

  • Thailand Insurance Leadership Program (Class 3)
  • 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.
Oct 2017 - present Independent Director, Director of the Investment Committee, Eastern Water Resources Development and Management PCL.
2014 - 2016 Director, Thaire Life Assurance PCL.
Non-Listed Company
Mar 2019 – present Chief Executive Officer, Thaire Innovation Co., Ltd.
Present Chief Executive Officer, Thaire Actuarial Consulting Co., Ltd.
2018 - present Deputy Secretary General, Thai General Insurance Association
2013 - present Director, Thaire Services Co., Ltd.
2013 - present Director, Thaire Actuarial Consulting Co., Ltd.
2012 - present Director, EMCS Thai Co., Ltd.
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 – Jan 2018 Director, V.A.S Garment (Thailand) Co., Ltd.
2010 – Jan 2018 Director, Titan Sport Wear Co., Ltd.
2013 - 2016 Director, Thaire Training Co., Ltd.
Nantinee Chinwanno Director of Enterprise Risk Management Committee

Age 55

Shareholding: - None -

Education:

M.B.A., University of Missouri, U.S.A.

Experience:

Listed Company
2011 - present Executive Vice President, Thai Reinsurance PCL.
2008 - 2011 Senior Vice President, Thai Reinsurance PCL.
1994 - 2007 Vice President, Thai Reinsurance PCL.
Non-Listed Company
2011 - 2017 Director, Thaire Life Assurance Broker Co., Ltd.
Pojaman Fuangaromya Director of Enterprise Risk Management Committee

Age 45

Shareholding: 0.004

Education:

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

Experience:

Listed Company
2017 - Present Executive Vice President, Thai Reinsurance PCL.
2012 - 2016 Senior Vice President, Thai Reinsurance PCL.
2007 - 2012 Vice President, Thai Reinsurance PCL.
Chamroen Phusit Director of Enterprise Risk Management Committee

Age 56

Shareholding: 0.000002

Education:

B.B.A., Dhurakij Pundit University

Experience:

Listed Company
2011 - Present Senior Vice President - Investment, Thai Reinsurance PCL.
2003 - 2010 Vice President, Thai Reinsurance PCL.
1986 - 2002 Assistant Vice President, Thai Reinsurance PCL.
Chatchai Payakarintarangkura Director of Enterprise Risk Management Committee

Age 46

Shareholding: - None -

Education:

Master of Arts Chulalongkorn University

Experience:

Listed Company
Jan 2018 - present Senior Vice President - Accounting, Finance, Financial Analysis & Budget Control and Process Improvement & Internal Control, Thai Reinsurance PCL.
Nov 2017 - Dec 2017 Senior Vice President - Accounting, Finance, and Operations Control & Budgeting, Thai Reinsurance PCL.
Non-Listed Company
2004 - present Director, M to M Consulting Co., Ltd.
2013 - 2017 Director, Burda Holding (Thailand)
2003 - 2017 Director, Burda (Thailand) Co., Ltd.
Wichai Chaochaicharoenkul Director of Enterprise Risk Management Committee

Age 44

Shareholding: - None -

Education:

Master of Arts- Industrial - Organizational Psychology, Minnesota State University, U.S.A.

Experience:

Listed Company
2017 - Present Senior Vice President - Administration, Thai Reinsurance PCL.
2015 - Present Senior Vice President - Human Capital Management & Development, Thai Reinsurance PCL.
Non-Listed Company
2011 - 2015 Management, PTT Green Energy Pte. Ltd.
Piyawadee Khovidhunkit Director and Secretary of Enterprise Risk Management Committee

Age 48

Shareholding: - None -

Education:

Ph.D. (Risk, Insurance, and Healthcare),Temple University, U.S.A.

Experience:

Listed Company
Jan 2018 - Present Senior Vice President - Enterprise Risk Management & Compliance, Thai Reinsurance PCL.
2011 - Dec 2017 Senior Vice President - Enterprise Risk Management, Thai Reinsurance PCL.
Thitaporn Tarakit Advisor of Enterprise Risk Management Committee

Age 59

Shareholding: 0.012 percent

Education:

M.B.A., Kasetsart University

Experience:

Listed Company
2017 - Present Advisor, Thai Reinsurance PCL.
2008 - 2016 Executive Vice President and Chief Financial Officer, Thai Reinsurance PCL.
2003 - 2007 Senior Vice President, Thai Reinsurance PCL.
Non-Listed Company
2017 - Present Chief Executive Officer, Thai Reinsurance PCL.
Mar 2011 - present Director, Thaire Services Co., Ltd.
Jan 2011 - present Director, Thaire Actuarial Consulting Co., Ltd.
2011 - 2016 Director, Thaire Training Co., Ltd.