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

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Mr. Chai Sophonpanich<br />

Chairman and President<br />

(Until Decem<strong>be</strong>r 2009)<br />

Chairman and Chief Executive Offi cer<br />

(Effective January 2010)<br />

Mr. Voravit Rojrapitada<br />

Direc<strong>to</strong>r and Senior Executive Vice President<br />

(Until Decem<strong>be</strong>r 2009)<br />

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

(Effective January 2010)<br />

Mr. Panus Thiravanitkul<br />

Executive Vice President<br />

(Until Decem<strong>be</strong>r 2009)<br />

President<br />

(Effective January 2010)<br />

Commence<br />

- February 1968<br />

Commence<br />

- Oc<strong>to</strong><strong>be</strong>r 1971<br />

Commence<br />

- May 1973<br />

Education<br />

- B.Sc., University of Colorado, U.S.A.<br />

- Advanced Management Program,<br />

<strong>the</strong> Whar<strong>to</strong>n School, 1984<br />

- The Jo<strong>in</strong>t State - Private Sec<strong>to</strong>rs Class 6,<br />

The National Defence College of <strong>Thailand</strong><br />

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

Class 16/2002, Thai Institute of Direc<strong>to</strong>rs<br />

Association<br />

- Chairman 2000 Class 10/2004,<br />

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

Work Experiences<br />

- Chairman and Chief Executive Offi cer,<br />

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

(present)<br />

- Chairman, Bangkok Insurance Public<br />

Co., Ltd. (1978 - present)<br />

- President, Bangkok Insurance Public<br />

Co., Ltd. (1976 - 2009)<br />

- Chairman, Furakawa Metal (<strong>Thailand</strong>)<br />

Public Co., Ltd. (1988 - present)<br />

- Chairman, Charoong Thai Wire & Cable<br />

Public Co., Ltd. (1986 - present)<br />

- Chairman, Bumrungrad Hospital<br />

Public Co., Ltd. (1979 - present)<br />

- Vice Chairman, Thai Re<strong>in</strong>surance<br />

Public Co., Ltd. (1978 - present)<br />

- Direc<strong>to</strong>r, Bangkok Life Assurance<br />

Public Co., Ltd. (1968 - present)<br />

- Chairman, The Federation of Thai<br />

Insurance Organization (2006 - 2008)<br />

- President, The General Insurance<br />

Association (1984 - 1986, 1989 - 1991,<br />

1997 - 2001, 2005 - 2007)<br />

- President, The East Asian Insurance<br />

Congress (1984 - 1986, 2004 - 2006)<br />

- Chairman, Asean Re<strong>in</strong>surance<br />

Corp., Ltd., S<strong>in</strong>gapore (1988 - 1992)<br />

- Chairman, Asean Insurance Council,<br />

Jakarta (1987 - 1989)<br />

Education<br />

- Certifi cate, Assumption Commercial<br />

College<br />

- M<strong>in</strong>i M.B.A., Thammasat University<br />

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

Class 27/2003, Thai Institute of Direc<strong>to</strong>rs<br />

Association<br />

Tra<strong>in</strong><strong>in</strong>g<br />

- Advanced Course <strong>in</strong> General (Non-Life)<br />

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

Centre, Switzerland<br />

- Skandia Insurance Management,<br />

Philipp<strong>in</strong>es<br />

Work Experiences<br />

- Direc<strong>to</strong>r and Adviser,<br />

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

(present)<br />

- Company Secretary, Bangkok Insurance<br />

Public Co., Ltd. (2008 - present)<br />

- Direc<strong>to</strong>r, Bangkok Insurance<br />

Public Co., Ltd. (1981 - present)<br />

- Senior Executive Vice President,<br />

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

(2000 - 2009)<br />

- Secretary <strong>to</strong> <strong>the</strong> Board of Direc<strong>to</strong>rs,<br />

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

(1992 - 2008)<br />

- Assistant Manag<strong>in</strong>g Direc<strong>to</strong>r,<br />

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

(1982 - 1999)<br />

- Direc<strong>to</strong>r, Chumporn Palm Oil Industry<br />

Public Co., Ltd. (1999 - present)<br />

- Chairman of <strong>the</strong> Audit Committee,<br />

Chumporn Palm Oil Industry<br />

Public Co., Ltd. (2003 - 2005)<br />

- Audit Committee, Chumporn Palm Oil<br />

Industry Public Co., Ltd.<br />

(1999 - 2002, 2006 - 2008)<br />

Education<br />

- B.Sc. (Economics), Thammasat University<br />

- M.B.A., Chulalongkorn University<br />

Tra<strong>in</strong><strong>in</strong>g<br />

- Advanced Course <strong>in</strong> General (Non-Life)<br />

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

Centre, Switzerland<br />

- Mar<strong>in</strong>e Consequential Loss Insurance,<br />

Germany<br />

- Insurance School of Japan<br />

Work Experiences<br />

- President, Bangkok Insurance Public<br />

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

- Executive Vice President,<br />

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

(2007 - 2009)<br />

- Senior Vice President, Operations<br />

Department, Bangkok Insurance<br />

Public Co., Ltd. (2001 - 2007)<br />

- General Manager, Mar<strong>in</strong>e Insurance<br />

Department, Bangkok Insurance<br />

Public Co., Ltd. (2000 - 2001)<br />

- Assistant General Manager,<br />

Mar<strong>in</strong>e Insurance Department,<br />

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

(1993 - 2000)<br />

- Vice Chairman, Mar<strong>in</strong>e and Transport<br />

Insurance Sub - committee,<br />

The General Insurance Association<br />

(1994 - 1996, 1999 - 2000)<br />

40

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