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

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Mr. Suvarn Thansathit Independent Director and Director of Remuneration & Nomination Committee Mr. Virasak Sutanthavibul Independent Director Mr. Yoshihiko Fukasawa Independent Director Education - M.Sc. in Commerce, University of Santo Tomas, Philippines - Director Certifi cation Program (DCP) Class 63/2005, Thai Institute of Directors Association - The Joint State - Private Sectors Class 355, The National Defence College of Thailand Work Experiences - Independent Director and Director of Remuneration & Nomination Committee, Bangkok Insurance Public Co., Ltd. (2005 - present) - Senior Executive Vice President & Chief, Bangkok Bank Public Co., Ltd. (2006 - present) - Senior Executive Vice President & Head - Chief Credit Offi cer, Bangkok Bank Public Co., Ltd. (2005 - 2006) - Senior Executive Vice President & Head - Special Asset Management, Bangkok Bank Public Co., Ltd (1998 - 2005) - Senior Executive Vice President & Director - Metropolitan Banking Group, Bangkok Bank Public Co., Ltd. (1996 - 1998) - Chairperson, Sinnsuptawee Asset Management Co., Ltd. (2006 - present) - Independent Director and Chairman of the Audit Committee, Lalin Property Public Co., Ltd. (2002 - present) Education - B. Eng., Chulalongkorn University - M. Eng. (Industrial Management), Texas A&M University, Texas, U.S.A. - The Joint State – Private Sectors Class 18, The National Defence College of Thailand - Director Accreditation Program (DAP) Class 21/2003, Thai Institute of Directors Association - Certifi cate, Harvard University, Advanced Management Program, U.S.A. - Certifi cate, Harvard University, Financial Institution for Private Enterprise Development, U.S.A. Work Experiences - Independent Director, Bangkok Insurance Public Co., Ltd. (2005 - present) - Director, The Grand - UB Co., Ltd. (2008 - present) - Independent Director and Audit Committee, T.Krungthai Industries Public Co., Ltd. (2004 - present) - Executive Vice President, Head of Metropolitan Commercial Banking, Bangkok Bank Public Co., Ltd. (2002 - present) - Director, Toyota Leasing (Thailand) Co., Ltd. (2001 - present) - Director, Thai Indo Cordsa Co., Ltd. (2001 - present) - Director, Asia Lamp Industry Co., Ltd. (2001 - present) - Director, Thai Nusa Development Co., Ltd. (2001 - 2009) Education - Graduated from Department of Business Administration of HOSEI University, Japan Work Experiences - Independent Director, Bangkok Insurance Public Co., Ltd. (Aug 2008 - present) - Deputy CEO, Aioi Motor and General Insurance Company of Europe Limited, London, United Kingdom (present) - General Manager of Overseas Administration Department, Aioi Insurance Co., Ltd., Japan (Apr 2008) - General Manager of International Department , Aioi Insurance Co., Ltd. Japan (Apr 2005) - Director and Chief Executive Offi cer of Aioi Bangkok Insurance Co., Ltd. (Jan 2005) - Deputy General Manager of International Department , Aioi Insurance Co., Ltd. Japan (Apr 2002) 36
Mr. Witcha Damrongsinsak Director Mr. Voravit Rojrapitada Director and Company Secretary Dr. Areepong Bhoocha-oom Independent Director and Director of the Audit Committee (resigned as from February 22, 2009) Education - High School, Wat Bovornnives School - Director Certifi cation Program (DCP) Class 45/2004, Thai Institute of Directors Association Work Experiences - Insurance Adviser, Bangkok Insurance Public Co., Ltd. (2007 - present) - Director, Bangkok Insurance Public Co., Ltd. (1998 - present) - Executive Vice President, Bangkok Insurance Public Co., Ltd. (2000 - 2006) - General Manager, Miscellaneous Insurance Department, Bangkok Insurance Public Co., Ltd. (1983 - 2000) - Vice Chairman, Miscellaneous Insurance Sub-committee, The General Insurance Association (1984 - 2000) Education - Certificate, Assumption Commercial College - Mini M.B.A., Thammasat University - Director Certifi cation Program (DCP) Class 27/2003, Thai Institute of Directors Association - Advanced Course in General (Non-Life) Insurance, Swiss Insurance Training Centre, Switzerland - Skandia Insurance Management, Philippines Work Experiences - Director and Adviser, Bangkok Insurance Public Co., Ltd. (present) - Company Secretary, Bangkok Insurance Public Co., Ltd. (2008 - present) - Director, Bangkok Insurance Public Co., Ltd. (1981 - present) - Senior Executive Vice President, Bangkok Insurance Public Co., Ltd. (2000 - 2009) - Secretary to the Board of Directors, Bangkok Insurance Public Co., Ltd. (1992 - 2008) - Assistant Managing Director, Bangkok Insurance Public Co., Ltd. (1982 - 1999) - Director, Chumporn Palm Oil Industry Public Co., Ltd. (1999 - present) - Chairman of the Audit Committee, Chumporn Palm Oil Industry Public Co., Ltd. (2003 - 2005) - Audit Committee, Chumporn Palm Oil Industry Public Co., Ltd. (1999 - 2002, 2006 - 2008) 37
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 and 34: Mr. Chatri Sophonpanich Chairman Mr
Page 35: Miss Potjanee Thanavaranit Independ
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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