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Miss Potjanee Thanavaranit<br />

Independent Direc<strong>to</strong>r and<br />

Direc<strong>to</strong>r of <strong>the</strong> Audit Committee<br />

Mr. Chor.nun Petpaisit<br />

Independent Direc<strong>to</strong>r and<br />

Direc<strong>to</strong>r of <strong>the</strong> Audit Committee<br />

Mr. Thira Wongjirachai<br />

Independent Direc<strong>to</strong>r and Direc<strong>to</strong>r of<br />

Remuneration & Nom<strong>in</strong>ation Committee<br />

Education<br />

- B.B.A. (Account<strong>in</strong>g),<br />

Chulalongkorn University<br />

- M.B.A., Syracuse University, U.S.A.<br />

- Advanced Course <strong>in</strong> General Insurance,<br />

Swiss Insurance Tra<strong>in</strong><strong>in</strong>g Center, Switzerland<br />

- Advanced Management Program,<br />

Australian Management College, Australia<br />

- Executive Development Program,<br />

Offi ce of <strong>the</strong> Civil Service Commission<br />

- National Defence College, Class 42<br />

- Direc<strong>to</strong>r Certifi cation Program (DCP)<br />

Class 17/2002, Thai Institute of Direc<strong>to</strong>rs<br />

Association<br />

- Role of <strong>the</strong> Chairman Program (RCP) Class<br />

13/2006, Thai Institute of Direc<strong>to</strong>rs Association<br />

- Role of <strong>the</strong> Compensation Committee<br />

Program (RCC) Class 4/2007,<br />

Thai Institute of Direc<strong>to</strong>rs Association<br />

Work Experiences<br />

- Independent Direc<strong>to</strong>r and Direc<strong>to</strong>r of <strong>the</strong><br />

Audit Committee, Bangkok Insurance<br />

Public Co., Ltd. (2007 - present)<br />

- Chairperson of <strong>the</strong> Public Sec<strong>to</strong>r Audit and<br />

Evaluation Committee for <strong>the</strong> M<strong>in</strong>istry of<br />

Commerce (present)<br />

- Chairperson (Independent Direc<strong>to</strong>r),<br />

Audit Committee and Chairperson<br />

Compensation & Nom<strong>in</strong>at<strong>in</strong>g Committee,<br />

Univentures Public Co., Ltd. (present)<br />

- Council of State (Group 3 - Monetary Laws)<br />

(present)<br />

- Qualifi ed Committee, The Federation of<br />

Thai Insurance Organization (present)<br />

- Independent Direc<strong>to</strong>r, Thai Re<strong>in</strong>surance<br />

Public Co., Ltd. (present)<br />

- Independent Direc<strong>to</strong>r and Audit Committee,<br />

OISHI Group Public Co., Ltd. (present)<br />

- Independent Direc<strong>to</strong>r, Breli Jucker<br />

Public Co., Ltd. (present)<br />

- Sub - Commissioner, <strong>the</strong> Sub - Commission<br />

on <strong>the</strong> Development and Promotion of<br />

Public Organization and o<strong>the</strong>r Organizations<br />

under Governmental Supervision, <strong>the</strong> Public<br />

Sec<strong>to</strong>r Development Commission (present)<br />

- Second Vice - President of <strong>the</strong> National<br />

Legislative Assembly (Oct 2006 - Mar 2008)<br />

- Adviser, M<strong>in</strong>istry of Commerce<br />

(Oct 2006 - Jan 2008)<br />

- Economic Adviser, Council for<br />

National Security (Sep 2006 - Jan 2008)<br />

- Chairperson, <strong>Thailand</strong> Insurance Institute<br />

(2002 - 2007)<br />

- Mem<strong>be</strong>r of <strong>the</strong> Monetary Policy Board,<br />

<strong>the</strong> Bank of <strong>Thailand</strong> (2001 - Aug 2008)<br />

- Direc<strong>to</strong>r - General, Department of Insurance,<br />

M<strong>in</strong>istry of Commerce (2001 - 2006)<br />

- Inspec<strong>to</strong>r - General, M<strong>in</strong>istry of Commerce<br />

(1999 - 2001)<br />

- Deputy Direc<strong>to</strong>r General, Department of<br />

Insurance, M<strong>in</strong>istry of Commerce<br />

(1994 - 1999)<br />

Education<br />

- B.B.A. (Account<strong>in</strong>g),<br />

Thammasat University<br />

- Direc<strong>to</strong>r Accreditation Program (DAP)<br />

Class 28/2004, Thai Institute of<br />

Direc<strong>to</strong>rs Association<br />

- Direc<strong>to</strong>r Certifi cation Program (DCP)<br />

Class 76/2006, Thai Institute of<br />

Direc<strong>to</strong>rs Association<br />

- Audit Committee Program (ACP)<br />

Class 28/2009, Thai Institute of<br />

Direc<strong>to</strong>rs Association<br />

Work Experiences<br />

- Direc<strong>to</strong>r of <strong>the</strong> Audit Committee,<br />

Bangkok Insurance Public Co., Ltd.<br />

(Feb 2009 - present)<br />

- Independent Direc<strong>to</strong>r,<br />

Bangkok Insurance Public Co., Ltd.<br />

(2006 - present, 2002 - 2004)<br />

- Direc<strong>to</strong>r, Government Hous<strong>in</strong>g Bank<br />

(Jan 2010 - present, 2006 - 2008)<br />

- Direc<strong>to</strong>r, The Government<br />

Pharmaceutical Organization<br />

(Mar 2009 - present)<br />

- Adviser, Performance Improvement,<br />

The Revenue Department,<br />

M<strong>in</strong>istry of F<strong>in</strong>ance (2008 - present)<br />

- Policy and Plan Expert,<br />

The Revenue Department ,<br />

M<strong>in</strong>istry of F<strong>in</strong>ance (2001 - 2008)<br />

- Direc<strong>to</strong>r, Bureau of Tax Audit<br />

Operation, The Revenue Department,<br />

M<strong>in</strong>istry of F<strong>in</strong>ance (2000 - 2001)<br />

- Direc<strong>to</strong>r, National Science Museum<br />

(2005 - 2007)<br />

- Direc<strong>to</strong>r, Tourism Authority of <strong>Thailand</strong><br />

(2005 - 2006)<br />

Education<br />

- B. Eng., L<strong>in</strong>nan University<br />

- Direc<strong>to</strong>r Accreditation Program (DAP)<br />

Class 51/2006, Thai Institute of Direc<strong>to</strong>rs<br />

Association<br />

Work Experiences<br />

- Direc<strong>to</strong>r of Remuneration & Nom<strong>in</strong>ation<br />

Committee, Bangkok Insurance<br />

Public Co., Ltd. (2004 - present)<br />

- Independent Direc<strong>to</strong>r,<br />

Bangkok Insurance Public Co., Ltd.<br />

(1993 - present)<br />

- Direc<strong>to</strong>r, Micro Fi<strong>be</strong>r Industry Co., Ltd.<br />

(present)<br />

35

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