We aim to be the most preferred non-life insurer in Thailand

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BOARD OF DIRECTORS AND BOARD OF DIRECTORS PROFILE Mr. Chai Sophonpanich Chairman Mr. Plengsakdi Prakaspesat Independent Director and Chairman of the Audit Committee Mr. Singh Tangtaswas Independent Director and Chairman of Remuneration & Nomination Committee 34 Education - B.Sc., University of Colorado, U.S.A. - Advanced Management Program, the Wharton School, 1984 - The Joint State - Private Sectors Class 6, The National Defence College of Thailand - Director Certifi cation Program (DCP) Class 16/2002, Thai Institute of Directors Association - Chairman 2000 Class 10/2004, Thai Institute of Directors Association Work Experiences - Chairman and Chief Executive Offi cer, Bangkok Insurance Public Co., Ltd. (present) - Chairman, Bangkok Insurance Public Co., Ltd. (1978 - present) - President, Bangkok Insurance Public Co., Ltd. (1976 - 2009) - Chairman, Furukawa Metal (Thailand) Public Co., Ltd. (1988 - present) - Chairman, Charoong Thai Wire & Cable Public Co., Ltd. (1986 - present) - Chairman, Bumrungrad Hospital Public Co., Ltd. (1979 - present) - Vice Chairman, Thai Reinsurance Public Co., Ltd. (1978 - present) - Director, Bangkok Life Assurance Public Co., Ltd. (1968 - present) - Chairman, The Federation of Thai Insurance Organization (2006 - 2008) - President, The General Insurance Association (1984 - 1986, 1989 - 1991, 1997 - 2001, 2005 - 2007) - President, The East Asian Insurance Congress (1984 - 1986, 2004 - 2006) - Chairman, Asean Reinsurance Corp., Ltd., Singapore (1988 - 1992) - Chairman, Asean Insurance Council, Jakarta (1987 - 1989) Education - Graduate in Commerce from Ross College (Dublin), Ireland - Ph.D. (Honoraris Causa) on Mass Communication, Ramkhamhaeng University - Ph.D. (Honoraris Causa) on Arts, Rajabhat Institute Lampang - Certifi cate of the Course for Top Executives, The Association for Overseas Technical Scholarship (AOTS), Japan - The Joint State - Private Sectors Class 1, The National Defence College of Thailand - Director Accreditation Program (DAP) Class 27/2003, Thai Institute of Directors Association - The Characteristics of Effective Directors Class 1/2006, Thai Institute of Directors Association - Audit Committee Program (ACP) Class 17/2007, Thai Institute of Directors Association Work Experiences - Chairman of the Audit Committee, Bangkok Insurance Public Co., Ltd. (2005 - present) - Independent Director, Bangkok Insurance Public Co., Ltd. (1999 - present) - Director of Remuneration & Nomination Committee, Bangkok Insurance Public Co., Ltd. (2004 - 2005) - Audit Committee, Bangkok Insurance Public Co., Ltd. (1999 - 2005) - Gracious Royal appointment to the Rank of Volunteer Defense Cops Colonel, Voluntary Territorial Defense Contingent, Ministry of Interior (Sep 2009 - present) - Member experts of Fertilizer Committee, The Ministry of Agriculture and Cooperatives (May 2009 - present) - Member of the Compensation and Corporate Governance Committee, ACL Bank Public Co., Ltd. (2008 - present) - Independent Director and Member of the Audit Committee, ACL Bank Public Co., Ltd. (2005 - present) - Adviser, United Flour Mill Public Co., Ltd. (2001 - present) - Vice Chairman, United Flour Mill Public Co., Ltd. (1980 - 2001) - Senior Adviser, Thai Central Chemical Public Co., Ltd. (1997 - present) - Corporate Chairman, MC. Industrial Chemical Co., Ltd. (1997 - 2005) - Honorary Chairman, Asia Pacifi c Potash Corporation Ltd. (1984 - 2006) Education - B.A. (Economics), Thammasat University - M.B.A. (Finance), Wharton School of Finance and Commerce, University of Pennsylvania - Certifi cate of Management Development Program, Wharton School - Certifi cate of Executive Development Program, Harvard Business School - Director Certifi cation Program (DCP) Class 0/2000, Thai Institute of Directors Association Work Experiences - Independent Director and Chairman of Remuneration & Nomination Committee, Bangkok Insurance Public Co., Ltd. (2004 - present) - Managing Director, Bangkok Bank Public Co., Ltd. (2006 - present) - Executive Director, Bangkok Bank Public Co., Ltd. (2005 - present) - Chairman of Risk Management Committee, Bangkok Bank Public Co., Ltd. (2005 - present) - Independent Director, TWZ Corporation Public Co., Ltd. (2005 - present) - Independent Director and Chairman of the Audit Committee, Thai Optical Group Public Co., Ltd. (2004 - present) - Adviser, Corporate Governance Center, The Stock Exchange of Thailand (2002 - 2009) - President and Chief Executive Director, Krung Thai Bank Public Co., Ltd. (1999 - 2001)
Miss Potjanee Thanavaranit Independent Director and Director of the Audit Committee Mr. Chor.nun Petpaisit Independent Director and Director of the Audit Committee Mr. Thira Wongjirachai Independent Director and Director of Remuneration & Nomination Committee Education - B.B.A. (Accounting), Chulalongkorn University - M.B.A., Syracuse University, U.S.A. - Advanced Course in General Insurance, Swiss Insurance Training Center, Switzerland - Advanced Management Program, Australian Management College, Australia - Executive Development Program, Offi ce of the Civil Service Commission - National Defence College, Class 42 - Director Certifi cation Program (DCP) Class 17/2002, Thai Institute of Directors Association - Role of the Chairman Program (RCP) Class 13/2006, Thai Institute of Directors Association - Role of the Compensation Committee Program (RCC) Class 4/2007, Thai Institute of Directors Association Work Experiences - Independent Director and Director of the Audit Committee, Bangkok Insurance Public Co., Ltd. (2007 - present) - Chairperson of the Public Sector Audit and Evaluation Committee for the Ministry of Commerce (present) - Chairperson (Independent Director), Audit Committee and Chairperson Compensation & Nominating Committee, Univentures Public Co., Ltd. (present) - Council of State (Group 3 - Monetary Laws) (present) - Qualifi ed Committee, The Federation of Thai Insurance Organization (present) - Independent Director, Thai Reinsurance Public Co., Ltd. (present) - Independent Director and Audit Committee, OISHI Group Public Co., Ltd. (present) - Independent Director, Breli Jucker Public Co., Ltd. (present) - Sub - Commissioner, the Sub - Commission on the Development and Promotion of Public Organization and other Organizations under Governmental Supervision, the Public Sector Development Commission (present) - Second Vice - President of the National Legislative Assembly (Oct 2006 - Mar 2008) - Adviser, Ministry of Commerce (Oct 2006 - Jan 2008) - Economic Adviser, Council for National Security (Sep 2006 - Jan 2008) - Chairperson, Thailand Insurance Institute (2002 - 2007) - Member of the Monetary Policy Board, the Bank of Thailand (2001 - Aug 2008) - Director - General, Department of Insurance, Ministry of Commerce (2001 - 2006) - Inspector - General, Ministry of Commerce (1999 - 2001) - Deputy Director General, Department of Insurance, Ministry of Commerce (1994 - 1999) Education - B.B.A. (Accounting), Thammasat University - Director Accreditation Program (DAP) Class 28/2004, Thai Institute of Directors Association - Director Certifi cation Program (DCP) Class 76/2006, Thai Institute of Directors Association - Audit Committee Program (ACP) Class 28/2009, Thai Institute of Directors Association Work Experiences - Director of the Audit Committee, Bangkok Insurance Public Co., Ltd. (Feb 2009 - present) - Independent Director, Bangkok Insurance Public Co., Ltd. (2006 - present, 2002 - 2004) - Director, Government Housing Bank (Jan 2010 - present, 2006 - 2008) - Director, The Government Pharmaceutical Organization (Mar 2009 - present) - Adviser, Performance Improvement, The Revenue Department, Ministry of Finance (2008 - present) - Policy and Plan Expert, The Revenue Department , Ministry of Finance (2001 - 2008) - Director, Bureau of Tax Audit Operation, The Revenue Department, Ministry of Finance (2000 - 2001) - Director, National Science Museum (2005 - 2007) - Director, Tourism Authority of Thailand (2005 - 2006) Education - B. Eng., Linnan University - Director Accreditation Program (DAP) Class 51/2006, Thai Institute of Directors Association Work Experiences - Director of Remuneration & Nomination Committee, Bangkok Insurance Public Co., Ltd. (2004 - present) - Independent Director, Bangkok Insurance Public Co., Ltd. (1993 - present) - Director, Micro Fiber Industry Co., Ltd. (present) 35
Page 1 and 2: Bangkok Insurance aims to be the mo
Page 3 and 4: CONTENTS VISION 2 FINANCIAL HIGHLIG
Page 5 and 6: We aim to be the most preferred non
Page 7 and 8: The year 2009 was, therefore, anoth
Page 9 and 10: In addition, the Company was still
Page 13 and 14: As a consequence, it is anticipated
Page 17 and 18: 6.2 Interest Rate Risk The Company
Page 19 and 20: Increase Convenience for Premium Pa
Page 21 and 22: REPORT OF THE COMPANYûS OPERATIONS
Page 23 and 24: The net investment income in 2009 w
Page 25 and 26: Goals of Business Transactions For
Page 29 and 30: INVESTMENTS IN SECURITIES Investmen
Page 31 and 32: FIVE YEARS REVIEW (Baht’000) 2009
Page 33: Mr. Chatri Sophonpanich Chairman Mr
Page 37 and 38: Mr. Witcha Damrongsinsak Director M
Page 39 and 40: 1. Mrs. Srichittra Pramojaney 2. Mr
Page 41 and 42: Miss Pagamas Charusathien Senior Vi
Page 43 and 44: Mr. Sontaya Chaichomlert Senior Vic
Page 45 and 46: Bangkok Insurance, Your Caring Part
Page 47 and 48: 1. Mr. Anant Pongpoon 2. Ms. Anchan
Page 49 and 50: 1. Mr. Alonggorn Gradtip 2. Mr. Ana
Page 51 and 52: Bangkok Insurance Public Company Li
Page 53 and 54: Public Health Relief of Public Disa
Page 55 and 56: 3. Checking to Prevent a Conflict o
Page 57 and 58: To the Shareholders of Bangkok Insu
Page 59 and 60: (Baht’000) Financial Statements i
Page 61 and 62: (Baht’000) Motor Miscellaneous 20
Page 63 and 64: (Baht’000) Motor Miscellaneous 20
Page 65 and 66: (Baht’000) Surplus (Deficit) on R
Page 67 and 68: (Baht’000) Surplus (Deficit) on R
Page 69 and 70: For the years ended December 31, 20
Page 71 and 72: 4.4 Related party transactions Rela
Page 73 and 74: 5. Significant Accounting Judgments
Page 75 and 76: Investments in debt securities as a
Page 77 and 78: The Company received the 2008 finan
Page 79 and 80: (Baht’000) 2009 2008 Investments
Page 81 and 82: 12. Premium Due and Uncollected The
Page 83 and 84: 20. Basic Earnings Per Share Basic
Page 85 and 86:
Foreign Currency Risk The Company
Page 87 and 88:
Debtors, overdue under 3 months, fo
Page 89 and 90:
FINANCIAL RATIO Financial Ratio 200
Page 91 and 92:
SHAREHOLDING IN OTHER COMPANIES Inv
Page 93 and 94:
THE MANAGEMENT Management Structure
Page 95 and 96:
4. To consider a selection and prop
Page 97 and 98:
The Appointment of the Company’s
Page 99 and 100:
Name Position No. of Attendance/ An
Page 101 and 102:
Name of the Management Committee Po
Page 103 and 104:
1. The Board of Directors shall com
Page 105 and 106:
SHAREHOLDINGS STRUCTURE Breakdown o
Page 107 and 108:
Dividend Payment Policy Since it is
Page 109 and 110:
The Section on Consideration of Sta
Page 111 and 112:
As for the consequence of an implem
Page 113 and 114:
4.1 Policy on Corporate Governance
Page 115 and 116:
5. The Section on the Board of Dire
Page 117 and 118:
5.4 The Board of Directors’ Meeti
Page 119 and 120:
GENERAL INFORMATION Name of Company
Page 121 and 122:
Motor Claims Service Center Krabi B
Page 124:
Bangkok Insurance Building 25 Satho
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We aim to be the most preferred non-life insurer in Thailand

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