Board of Directors and Company Secretary
Chai Sophonpanich Chairman, Director of the Investment Committee, and 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 Nomination and Remuneration Committee and Director of the Investment 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.
Aug 2011 - Jul 2013 Vice Chairman, Thaire Life Assurance PCL.
Sep 2018 - present Chairman, Bangkok Insurance PCL.
1978 – Jun 2017 Chairman, Bangkok Insurance PCL.
2010 - 2015 Chairman, Executive Chairman, Bangkok Insurance PCL.
1976 - 2009 President, Bangkok Insurance PCL.
Aug 2018 - present Chairman, Bumrungrad Hospital PCL.
1979 – Jun 2017 Chairman, Bumrungrad Hospital PCL.
Aug 2018 - present 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.
Non-Listed Company
- Director, Chainath Co., Ltd.
- Director, Chaiwat Co., Ltd.
Surachai Sirivallop Vice Chairman, Director of the Investment Committee, and Director of the Nomination and Remuneration Committee

Age 76

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.
Aug 2017 - Nov 2018 Chairman, Thai Reinsurance PCL.
May 2016 - present Director of the Investment Committee, Thai Reinsurance PCL.
Jan 2016 - Dec 2017 Executive Chairman, 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.
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, 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.
Chandran Ratnaswami Vice Chairman, Chairman of the Nomination and Remuneration Committee, Chairman of the 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
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 Investment Committee, Thai Reinsurance PCL.
Feb 2012 - present 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.
Listed Company in Other Countries.
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, Thomas Cook (India) Ltd.
2010 - Present Director, Zoomer Media Limited
Non-Listed Company
2017 - Present Director, Bangalore International Airport Ltd.
2016 - Present Director and Director of the Investment Committee, Fairfirst Insurance Ltd.
2016 - Present Director, Sanmar Engineering Services Ltd.
2015 - Present Nominee Director / Director 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.
2002 - Present Director, First Capital Insurance Ltd.
2001 - Present Director,HWIC Asia Fund
2005 - 2017 Director and Chairman of the Investment Committee, ICICI Lombard General Insurance Co., Ltd.
Aswin Kongsiri Independent Director and Chairman of the Audit Committee

Age 72

Date of Appointment: October 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
  • Seminar Chairman Forum 1/2016 “Corporate Governance VS Corporate Performance:Duty or Choice?”

Others Training Courses:

  • CG Forum 1/2016 Ethics: Corporate Governance Principle by SET
  • 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.
2007 - Present Chairman, Ch. Karnchang PCL.
1994 - Present Director, Ch. Karnchang PCL.
2005 - Present Director and Chairman of the Board of Risk Management, Bangkok Aviation Fuel Services PCL.
1999 - Present Director and Chairman of the Audit Committee, OHTL PCL.
1981 - Present Director, Director of the Audit and Nomination Committee, Padang Industries 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.
2003 - 2006 Chairman of Executive Director, Electricity Generating PCL.
2001 - 2012 Vice Chairman, Electricity Generating PCL.
Non-Listed Company
2010 - present Chairman, Thai ORIX Leasing Co., Ltd.
2007 - present Chairman, Ton Poh Thailand Fund
2003 - present Chairman, AK Place Co., Ltd.
present Managing Partner, Khomapastr LP
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.
Kerati Panichewa Independent Director

Age 58

Date of Appointment: October 1993

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.
1993 - 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.
Present Director, TWWC Co., Ltd.
Jiraphant Asvatanakul Director and Director of the Nomination and Remuneration Committee

Age 58

Date of Appointment: October 1993

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

Experience:

Listed Company
Jun 2012 - Present Director, Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
1993 - Jun 2012 Director, Thai Reinsurance PCL.
2017 - Present Chief Executive Officer, President Thaivivat Insurance 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
2017 - Present Director, MA International Co., Ltd.
2017 - Present Director, Tangjaiman 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, the General Insurance Association of Thailand
2010 - 2016 Director, the General Insurance Association of Thailand
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.
Chanin Roonsamrarn Independent Director and Director of the Audit Committee

Age 70

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 Independent Director, 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.
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 Executive Chairman, SBL Leasing Co., Ltd.
2002 - 2009 Director and Chief Executive Director, SICCO Advisory Co., Ltd.
2001 - 2009 Chairman, Chief Executive Director and 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 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)/2011
  • 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 2014 - present Independent Director, Director of the Audit Committee, Thai Reinsurance PCL.
2012 - Apr 2014 Independent Director, Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
2007 - 2012 Independent Director,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 Committees 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 and Independent Director, Oishi Group PCL.
2010 - Present Independent Director, Director of the Audit Committee, Bank of Ayudhya PCL.
2007 - Present Chairman, Independent Director, Director of the Audit Committee, Chairman of the Nomination and Remuneration 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.
Listed Company in Other Countries.
Jan 2018 – Present Independent Director, Thai Beverage PCL. (Listed in Singapore Exchange)
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 (IOD)
Jun 2017 - Present Vice Chairman, Thai Institute of Directors (IOD)
May 2017 - Jun 2017 Director Thai Institute of Directors Association
Mar 2017 - Present Director, Thai Investors Association
2007 - Present Director, The Federation of Thai Insurance
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
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
  • Industrial and Investment Development for Executive (IBID)/2013
  • The Program of Senior Executive on Justice Administration / 2012
  • Metropolitan Development Training Course for the Top Executives /2011
  • Thailand Insurance Leadership Program/2011 by OIC Advanced Insurance Institute
  • Top Executive Program by Capital Market Academy/2007
  • Executive Coursed in Applied Psychology Administration /2005

Experience:

Listed Company
May 2016 - present Independent Director, Thai Reinsurance PCL.
2009 - 2016 Director, Thai Reinsurance PCL.
2016 - present Director and Director of Risk Management Committee, Kasikornbank PCL.
2008 - present Chief Executive Officer and Director, Muang Thai Insurance PCL.
2007 - present Chairman of the Executive Committee and Director of the Remuneration and Nomination Committee, Director of Risk Management Committee, Phatra Leasing PCL.
2004 - present Director, Phatra Leasing PCL.
Non-Listed Company
2010 - present Chief Executive Officer and Managing Director, Muang Thai Life Assurance PCL.
2004 - 2010 Managing Director, Muang Thai Life Assurance PCL.
2003 - present Director, Muang Thai Life Assurance PCL.
2017 - Present Director, Fuchsia venture capital Co.,Ltd
2017 - Present Board of Director Advisor and Risk Management Committee Advisor - The Thai Chamber of Commerce.
2017 - Present Director, Federation of Thai Insurance Organization
2015 - 2016 Chairman, Federation of Thai Insurance Organization
2009 - 2013 Chairman, Federation of Thai Insurance Organization
2016 - Present Vice President (Marketing), the Thai Life Assurance Association
2010 - 2012 Vice President (Administration), the Thai Life Assurance Association
2012 - 2016 President, the Thai Life Assurance Association.
2006 - 2010 President, the Thai Life Assurance Association.
2016 - Present President, Thai Financial Planners Association
2015 - 2016 Director, Thai Financial Planners Association
2007 - 2012 Director, Thai Financial Planners Association
2015 - Present Advisor, The Society of Actuaries of Thailand
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
2009 - Present Chief Executive Officer and Director, Muang Thai Group Holding Co., Ltd., Muang Thai Holding Co., Ltd.
2008 - Present Director, Muang Thai Group Service Co.,Ltd
2008 - Present Director, Muang Thai Real Estate PCL.
2007 - Present Director, T.I.I. Co., Ltd.
2012 - Present Director, Yuphayong Co., Ltd.
2012 - Present Director, Yupong Co., Ltd.
2015 - 2016 Advisor, Board of Trade of Thailand
2009 - 2015 Director, Board of Trade of Thailand
2009 - 2013 Director, Thai Listed Companies Association
2005 - 2013 Advisor, Market for Alternative Investment
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
Oran Vongsuraphichet Director, Chief Executive Officer, Director of Investment Committee

Age 48

Date of Appointment: April 2013

Shareholding: 0.69 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.
2014 - 2016 Director, Thaire Life Assurance PCL.
Non-Listed Company
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 - present Director, V.A.S Garment Co., Ltd.
2010 - present Director, Titan Sport Ware Co., Ltd.
2013 - 2016 Director, Thaire Training Co., Ltd.
Waraporn Lertrungrueng Company Secretary

Age 53

Date of Appointment: June 2018

Shareholding: -None-

Education:

Liberal of Arts, Thammasat University

Others Training Courses:

  • Board Reporting Program 19/2016
  • Company Reporting Program 17/2017
  • Company Secretary Program 83/2017

Duties and Responsibilities:

  • Be responsible for the matters relating to board registration, meeting notices, minutes of board meeting, annual report, shareholders’ meeting notices, minutes of shareholders meeting.
  • Keep the report  on  interest  filed by the board members or company’s management and submit the copy to the Board Chairman and Audit Committee Chairman for acknowledgement, including other process required by Section 89/14 of Capital Market Supervisory Board .
  • Provide preliminary suggestions on the company’s laws to the board of directors and follow up to ensure that they are implemented accurately and steadily, including making a report to the board on significant change in those laws.
  • Organize shareholders and board meetings in compliance with legal and regulatory requirements.
  • Record  shareholders’   and boards’ meeting minutes and ensure the resolution of the  meetings are implemented.
  • Ensure that corporate information disclosures to regulatory agencies are in accordance with the laws and regulations.
  • Oversee the board of director’s activities and carry out other activities defined by the Capital Market Supervisory Board.

Experience:

Listed Company
Jun 2018 - present Company Secretary, Thai Reinsurance PCL.
Oct 1994 - present Executive Secretary, Thai Reinsurance PCL.