Potjanee Thanavaranit Chairman of Audit Committee

Age 74

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)2/2016

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

Jul 2020 - present	Chairman of the Audit Committee, Thai Reinsurance PCL.
Apr 2014 - Jul 2020	Director of the Audit Committee, Thai Reinsurance PCL.
2007 - present	Independent Director, Thai Reinsurance PCL
2012 - 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.
May 2014 - Present	Chairman of the Remuneration Committee and Chairman of Good Corporate Governance Committees, Oishi Group PCL
Feb 2009 - Present	Independent Director, Director of the Audit Committee, Oishi Group PCL.
Apr 2012 - Present	Chairman of the Audit Committee, Bank of Ayudhya PCL.
Apr 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.
2016 - 2017	Independent Director and Chairman of the Audit Committee, Big C Supercenter PCL.

Overseas Listed Company

Feb 2019 - present	Director of the Audit Committee, Thai Beverage PCL. (Listed in Singapore)
Jan 2018 - present	Independent Director, Thai Beverage PCL. (Listed in Singapore)

Non-Listed Company

Mar 2020 – present	Chairperson of the Committee on Audit and Evaluation, Office of the National Anti-Corruption Commission
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
2006 - Present	Director, The Council of State
2017 – 2020	Qualified member of the Committee, Thai Investors Association
2007 – 2020	Qualified member of the Committee, The Federation of Thai Insurance Organizations
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, Ministry of Commerce

Chanin Roonsamrarn Director of Audit Committee

Age 73

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) 15/2002
The Role of Chairman (RCM)/2002
Chairman 2000, 6/2002
Audit Committee Program (ACP) 9/2005
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.

Chaveewan Aksornsawaddi Director of Audit Committee

Age 58

Date of Appointment: July 2020

Shareholding: - None -

Education:

Master of Science(Accounting), Thammasat University

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

- None -

Others Training Courses:

Accounting & Auditing Training - Federation of Accounting Professions

Experience:

Listed Company

Jul 2020 - present

Independent Director and Director of the Audit Committee, Thai Reinsurance PCL.

Non-Listed Company

Sep 2019 - Present	Vice-Rector for Finance, Mahamakut Buddhist University
2012 - Present	Independent Advisor, Mahamakut Buddhist University
1997 - 2011	Partner, Pricewaterhouse Coopers, Bangkok
1996 - 1997	EVP - Supporting Function, Pacific Finance & Securities Pcl.
1995 - 1996	Financial Controller, Siam TV & Communication Co., Ltd.
1993 - 1996	Principle, Coopers & Lybrand, Bangkok
1992 - 1993	Manager (on secondment basis), Coopers & Lybrand, Reading
1984 - 1992	Senior Manager, Coopers & Lybrand, Reading

Ada Ingawanij Director of Audit Committee

Age 52

Date of Appointment: July 2020

Shareholding: - None -

Education:

MSc. In International Banking and Finance Studies, University of Southampton, England (under Bank of Thailand Scholarship)

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

Director Certification Program (DCP), class 206/2015

Others Training Courses:

Capital Market academy Leader Program CMA class 22
Capital Market academy Greater Mekong Subregion Program class 4

Experience:

Listed Company

Jul 2020 - present

Independent Director and Director of the Audit Committee, Thai Reinsurance PCL.

Non-Listed Company

2019 - Present	Director, Director of Audit Committee, Sukhumvit Asset Management Co.,Ltd.
2019 - Present	Director and Executive Committee, Foundation for Public Policy & Good Governance
2008 - Present	Member of Investment advisory Committee, The Thai Red Cross Society
2015 - 2018	Executive Vice President, Thai Institute of Directors Association
2008 - 2013	Director, Global Markets, The Royal Bank of Scotland
2006 - 2008	Country Debt Head, ABN AMRO Bank N.V.
1998 - 2002	Head of Fixed-Income, ABN Amro Bank N.V.
2002 - 2006	Head of Institutional Marketing and Sales, The Hongkong & Shianghai Banking Corp.
2002 - 2004	Director, Thai Bond Dealing Center
1992 - 1997	Portfolio Manager, Reserves Management Division,Bank of Thailand

Nomination and Remuneration Committee

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

Age 71

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

2016 - Present	Non-Executive Director, Director of the Nomination and Remuneration Committee, Quess Corp. Ltd.
2014 - Present	Director, Fairfax India Holdings Corporation
2012 - Present	Non-Executive Director, IIFL Finance Ltd.
2012 - Present	Director of the Audit Committee, Director of the Nomination and Remuneration Committee and Director of the Enterprise Risk Management Committee, Thomas Cook (India) Ltd.
2010 - Present	Director of the Audit Committee, Zoomer Media Limited

Non-Listed Company

2019 – present	Director, Fairfax Consulting Services India Ltd.
2019 – present	Director, 11470370 Canada Inc.
2017 - Present	Chairman of the Investment Committee, Chairman of the Enterprise Risk Management Committee, Director of the Audit Committee, Chairman of the Policyholder Protection Committee, Director of the Nomination and Remuneration Committee and Director of Corporate Social Responsibility Committee and Director of Share Allotment Committee, Go Digit General Insurance Limited
2017 - Present	Director of Corporate Social Responsibility Committee, Go Digit Infoworks Services Private Limited
2017 - Present	Director, Bangalore International Airport Ltd.
2016 - Present	Chairman of the Investment Committee and Director of Nomination Committee, Fairfirst Insurance Ltd.
2016 - Present	Director, Sanmar Engineering Services Ltd.
2015 - Present	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.
2000 - Present	Director,HWIC Asia Fund
2002 - 2017	Director and Chairman of the Investment Committee, ICICI Lombard General Insurance Co., Ltd
2017 - 2019	Director, Darwin CX
2011 - 2019	Director Larchmont Developers Private Ltd.
2002 - 2017	Director, First Capital Insurance Ltd.
2011 - 2014	Director, Gulf Insurance
2008 - 2015	Director, Ridley Inc.
2004 – 2019	Director, Cheran Enterprise Private Ltd.

Chai Sophonpanich Director of the Nomination and Remuneration Committee

Age 77

Date of Appointment: August 2018

Shareholding: 0.09 percent

Education:

Bachelor of Science, University of Colorado, U.S.A.

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

Director Certification Program (DCP) 18/2002
Chairman 2000/2004

Others Training Courses:

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.
2016 - 2017	Chairman, Chairman of the Nomination and Remuneration Committee and Chairman of the Investment Committee, Thai Reinsurance PCL.
Nov 2018 - present	Chairman, Bangkok Insurance PCL.
1978 - 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.
1979 - 2017	Chairman, Bumrungrad Hospital PCL.
Nov 2018 - present	Chairman, Fine Metal Technologies PCL.
1988 - 2017	Chairman, Fine Metal Technologies PCL.
Sep 2018 - present	Chairman, Charoong Thai Wire&Cable PCL.
1986 - 2017	Chairman, Charoong Thai Wire&Cable PCL.
2011 - 2013	Vice Chairman, Thaire Life Assurance PCL.

Non-Listed Company

present	Director, Chainart Co., Ltd.
present	Director, Chaiwat Co., Ltd.

Jiraphant Asvatanakul Director of the Nomination and Remuneration Committee

Age 61

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 8/2015
Certificate of Top Executive Program by Capital Market Academy 22/2016
Thailand Insurance Super Leadership Program Class 1/2020 by OIC Advanced Insurance Institute

Experience:

Listed Company

Feb 2021 – present	Director, of the Investment Committee Thai Reinsurance PCL.
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 and Chief Executive Officer, 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

2020 - present	Director, MAFAM Co., Ltd.
2017 - present	Director, General Insurance Fund
2019 - present	Vice Chairman, The Thai Chamber of Commerce and Board of Trade of Thailand
2017 - Mar 2019	Secretary General, The Thai Chamber of Commerce and Board of Trade of Thailand
2015 - Mar 2017	Treasurer , The Thai Chamber of Commerce and Board of Trade of Thailand
2019 - present	Director and Advisory Director of Account, Finance and Investment Committee Thai General Insurance Association
2017 - 2019	President, Thai General Insurance Association
2013 - Present	Director of The Federation of Thai Insurance Organizations
2001 - Present	Vice Chairman, Chairman of the Investment Committee, Road Accident Victims Protection Co., Ltd.
2009 - Apr 2019	Director, T.I.I. Co., Ltd.

Remark: 1 Appointed from board meeting on 23 February 2021

Oran Vongsuraphichet Director of the Nomination and Remuneration Committee

Age 51

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) 230/2016

Others Training Courses:

Thailand Insurance Leadership Program (Class 3)
Top Executive Program, Capital Market Academy no. 22
Thailand Insurance Super Leadership Program Class 1/2020 by OIC Advanced Insurance Institute

Experience:

Listed Company

Feb 2021 – present	Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
2017 - present	Director of Investment Committee, Thai Reinsurance PCL.
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.
2019 - present	Director, Thaire Life Assurance PCL.
2014 - 2016	Director, Thaire Life Assurance PCL.
2017 - 2019	Independent Director, Director of the Investment Committee, Eastern Water Resources Development and Management PCL.

Non-Listed Company

Feb 2020 - present	Director, Cho Heng Rice Vermicelli Factory Co., Ltd.
Jun 2019 - present	Chief Executive Officer, Thaire Innovation Co., Ltd.
Mar 2019 - present	Director,Thaire Innovation Co., Ltd.
2017 - present	Deputy Secretary General, Thai General Insurance Association
Jul 2020 – present	Vice Chairman, Thaire Services Co., Ltd.
2013 - Jul 2020	Director, Thaire Services Co., Ltd.
2017 - present	Chief Executive Officer, Thaire Actuarial Consulting Co., Ltd.
2013 - present	Director, Thaire Actuarial Consulting Co., Ltd.
Jul 2020 – present	Vice Chairman, EMCS Thai Co., Ltd.
2012 - Jul 2020	Director, EMCS Thai Co., Ltd.
2010 - present	Director, Thong Thai Textile Co., Ltd.
2012 - present	Director, Falcon Insurance PCL.
2006 - 2012	Director and Chief Executive Officer, Falcon Insurance PCL.
2013 - 2016	Director, Thaire Training Co., Ltd.
2010 - 2018	Director, V.A.S Garment (Thailand) Co., Ltd.
2010 - 2018	Director, Titan Sport Wear Co., Ltd.

Remark: 1 Appointed from board meeting on 23 February 2021

Investment Committee

Chandran Ratnaswami Chairman of the Investment Committee

Age 71

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

2016 - Present	Non-Executive Director, Director of the Nomination and Remuneration Committee, Quess Corp. Ltd.
2014 - Present	Director, Fairfax India Holdings Corporation
2012 - Present	Non-Executive Director, IIFL Finance Ltd.
2012 - Present	Director of the Audit Committee, Director of the Nomination and Remuneration Committee and Director of the Enterprise Risk Management Committee, Thomas Cook (India) Ltd.
2010 - Present	Director of the Audit Committee, Zoomer Media Limited

Non-Listed Company

2019 – present	Director, Fairfax Consulting Services India Ltd.
2019 – present	Director, 11470370 Canada Inc.
2017 - Present	Chairman of the Investment Committee, Chairman of the Enterprise Risk Management Committee, Director of the Audit Committee, Chairman of the Policyholder Protection Committee, Director of the Nomination and Remuneration Committee and Director of Corporate Social Responsibility Committee and Director of Share Allotment Committee, Go Digit General Insurance Limited
2017 - Present	Director of Corporate Social Responsibility Committee, Go Digit Infoworks Services Private Limited
2017 - Present	Director, Bangalore International Airport Ltd.
2016 - Present	Chairman of the Investment Committee and Director of Nomination Committee, Fairfirst Insurance Ltd.
2016 - Present	Director, Sanmar Engineering Services Ltd.
2015 - Present	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.
2000 - Present	Director,HWIC Asia Fund
2002 - 2017	Director and Chairman of the Investment Committee, ICICI Lombard General Insurance Co., Ltd
2017 - 2019	Director, Darwin CX
2011 - 2019	Director Larchmont Developers Private Ltd.
2002 - 2017	Director, First Capital Insurance Ltd.
2011 - 2014	Director, Gulf Insurance
2008 - 2015	Director, Ridley Inc.
2004 – 2019	Director, Cheran Enterprise Private Ltd.

Chai Sophonpanich Director of Investment Committee

Age 77

Date of Appointment: August 2018

Shareholding: 0.09 percent

Education:

Bachelor of Science, University of Colorado, U.S.A.

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

Director Certification Program (DCP) 18/2002
Chairman 2000/2004

Others Training Courses:

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.
2016 - 2017	Chairman, Chairman of the Nomination and Remuneration Committee and Chairman of the Investment Committee, Thai Reinsurance PCL.
Nov 2018 - present	Chairman, Bangkok Insurance PCL.
1978 - 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.
1979 - 2017	Chairman, Bumrungrad Hospital PCL.
Nov 2018 - present	Chairman, Fine Metal Technologies PCL.
1988 - 2017	Chairman, Fine Metal Technologies PCL.
Sep 2018 - present	Chairman, Charoong Thai Wire&Cable PCL.
1986 - 2017	Chairman, Charoong Thai Wire&Cable PCL.
2011 - 2013	Vice Chairman, Thaire Life Assurance PCL.

Non-Listed Company

present	Director, Chainart Co., Ltd.
present	Director, Chaiwat Co., Ltd.

Oran Vongsuraphichet Director of Investment Committee

Age 51

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) 230/2016

Others Training Courses:

Thailand Insurance Leadership Program (Class 3)
Top Executive Program, Capital Market Academy no. 22
Thailand Insurance Super Leadership Program Class 1/2020 by OIC Advanced Insurance Institute

Experience:

Listed Company

Feb 2021 – present	Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
2017 - present	Director of Investment Committee, Thai Reinsurance PCL.
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.
2019 - present	Director, Thaire Life Assurance PCL.
2014 - 2016	Director, Thaire Life Assurance PCL.
2017 - 2019	Independent Director, Director of the Investment Committee, Eastern Water Resources Development and Management PCL.

Non-Listed Company

Feb 2020 - present	Director, Cho Heng Rice Vermicelli Factory Co., Ltd.
Jun 2019 - present	Chief Executive Officer, Thaire Innovation Co., Ltd.
Mar 2019 - present	Director,Thaire Innovation Co., Ltd.
2017 - present	Deputy Secretary General, Thai General Insurance Association
Jul 2020 – present	Vice Chairman, Thaire Services Co., Ltd.
2013 - Jul 2020	Director, Thaire Services Co., Ltd.
2017 - present	Chief Executive Officer, Thaire Actuarial Consulting Co., Ltd.
2013 - present	Director, Thaire Actuarial Consulting Co., Ltd.
Jul 2020 – present	Vice Chairman, EMCS Thai Co., Ltd.
2012 - Jul 2020	Director, EMCS Thai Co., Ltd.
2010 - present	Director, Thong Thai Textile Co., Ltd.
2012 - present	Director, Falcon Insurance PCL.
2006 - 2012	Director and Chief Executive Officer, Falcon Insurance PCL.
2013 - 2016	Director, Thaire Training Co., Ltd.
2010 - 2018	Director, V.A.S Garment (Thailand) Co., Ltd.
2010 - 2018	Director, Titan Sport Wear Co., Ltd.

Remark: 1 Appointed from board meeting on 23 February 2021

Jiraphant Asvatanakul Director of Investment Committee

Age 61

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 8/2015
Certificate of Top Executive Program by Capital Market Academy 22/2016
Thailand Insurance Super Leadership Program Class 1/2020 by OIC Advanced Insurance Institute

Experience:

Listed Company

Feb 2021 – present	Director, of the Investment Committee Thai Reinsurance PCL.
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 and Chief Executive Officer, 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

2020 - present	Director, MAFAM Co., Ltd.
2017 - present	Director, General Insurance Fund
2019 - present	Vice Chairman, The Thai Chamber of Commerce and Board of Trade of Thailand
2017 - Mar 2019	Secretary General, The Thai Chamber of Commerce and Board of Trade of Thailand
2015 - Mar 2017	Treasurer , The Thai Chamber of Commerce and Board of Trade of Thailand
2019 - present	Director and Advisory Director of Account, Finance and Investment Committee Thai General Insurance Association
2017 - 2019	President, Thai General Insurance Association
2013 - Present	Director of The Federation of Thai Insurance Organizations
2001 - Present	Vice Chairman, Chairman of the Investment Committee, Road Accident Victims Protection Co., Ltd.
2009 - Apr 2019	Director, T.I.I. Co., Ltd.

Remark: 1 Appointed from board meeting on 23 February 2021

Enterprise Risk Management Committee

Oran Vongsuraphichet Chairman of Enterprise Risk Management Committee

Age 51

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) 230/2016

Others Training Courses:

Thailand Insurance Leadership Program (Class 3)
Top Executive Program, Capital Market Academy no. 22
Thailand Insurance Super Leadership Program Class 1/2020 by OIC Advanced Insurance Institute

Experience:

Listed Company

Feb 2021 – present	Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
2017 - present	Director of Investment Committee, Thai Reinsurance PCL.
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.
2019 - present	Director, Thaire Life Assurance PCL.
2014 - 2016	Director, Thaire Life Assurance PCL.
2017 - 2019	Independent Director, Director of the Investment Committee, Eastern Water Resources Development and Management PCL.

Non-Listed Company

Feb 2020 - present	Director, Cho Heng Rice Vermicelli Factory Co., Ltd.
Jun 2019 - present	Chief Executive Officer, Thaire Innovation Co., Ltd.
Mar 2019 - present	Director,Thaire Innovation Co., Ltd.
2017 - present	Deputy Secretary General, Thai General Insurance Association
Jul 2020 – present	Vice Chairman, Thaire Services Co., Ltd.
2013 - Jul 2020	Director, Thaire Services Co., Ltd.
2017 - present	Chief Executive Officer, Thaire Actuarial Consulting Co., Ltd.
2013 - present	Director, Thaire Actuarial Consulting Co., Ltd.
Jul 2020 – present	Vice Chairman, EMCS Thai Co., Ltd.
2012 - Jul 2020	Director, EMCS Thai Co., Ltd.
2010 - present	Director, Thong Thai Textile Co., Ltd.
2012 - present	Director, Falcon Insurance PCL.
2006 - 2012	Director and Chief Executive Officer, Falcon Insurance PCL.
2013 - 2016	Director, Thaire Training Co., Ltd.
2010 - 2018	Director, V.A.S Garment (Thailand) Co., Ltd.
2010 - 2018	Director, Titan Sport Wear Co., Ltd.

Remark: 1 Appointed from board meeting on 23 February 2021

Nantinee Chinwanno Director of Enterprise Risk Management Committee

Age 57

Shareholding: - None -

Education:

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

Others Training Courses:

” Underwriting and Premium Calculation for PA Insurance” Thai General Insurance Association

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 47

Shareholding: 0.004

Education:

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

Others Training Courses:

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.

Non-Listed Company

June 2019 - present

General Manager, Thaire Innovation Co.,Ld.

Chamroen Phusit Director of Enterprise Risk Management Committee

Age 58

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 48

Shareholding: - None -

Education:

Master of Arts Chulalongkorn University

Others Training Courses:

Experience:

Listed Company

Jan 2018 - present	Senior Vice President - Accounting, Finance, Operations Control & Budgeting and Process Improvement, Thai Reinsurance PCL.
Nov 2017 - Dec 2017	Senior Vice President - Accounting, Finance, and Operations Control & Budgeting, Thai Reinsurance PCL.

Non-Listed Company

Mar 2019 - present	Director,Thaire Innovation Co., Ltd.
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 46

Shareholding: - None -

Education:

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

Others Training Courses:

Experience:

Listed Company

2017 - Present	Senior Vice President - Administration, Thai Reinsurance PCL.
2015 - Present	Senior Vice President - Human Capital Management & Development, Thai Reinsurance PCL.
2011 - 2015	Manager -Human Capital Management & Development , PTT Green Energy Pte. Ltd.

Piyawadee Khovidhunkit Director and Secretary of Enterprise Risk Management Committee

Age 50

Shareholding: - None -

Education:

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

Others Training Courses:

Experience:

Listed Company

2018 - Present	Senior Vice President - Compliance and Enterprise Risk Management, Thai Reinsurance PCL.
2011 - 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.