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

Name Position No. of Attendance/ Annual
Invitation
Remuneration
1 2 3 (Baht)
2.1) The Remuneration & Nomination Committee**
9. Mr. Singh Tangtaswas Independent Director 4/4 - - 500,000
Chairman of Remuneration
and Nomination Committee - - 2/2 60,000
10. Mr. Thira Wongjirachai Independent Director 3/4 - - 500,000
Director of Remuneration and
Nomination Committee - - 2/2 60,000
11. Mr. Suvarn Thansathit Independent Director 4/4 - - 500,000
Director of Remuneration and
Nomination Committee - - 2/2 60,000
The Person Who Was the Board Director during 2009
Dr. Areepong Bhoocha-oom Independent Director - - -
(resigned as from February 22, 2009)
Director of the AuditCommittee
Total number of meetings in 2009 4 Times 6 Times 2 Times 6,367,500***
Notes : Meeting Attendance / Number of Meeting Invitations
1. The Board of Directors’ meeting
2. The Audit Committee’s meeting
3. The Remuneration and Nomination Committee’s meeting
* The Audit committee, consisting of the three aforementioned independent members who are non-executive directors, was appointed by
the Board of Directors’ resolution on November 14, 2008, and effective from November 16, 2008, for a three-year term. The Committee will
become due on November 15, 2011. Each of the three Audit Committee member posseses comprehensive knowledge and vast experience
in the verification of the Company’s financial statements. Details of their educational background and working experience, particularly in
the verification of financial statements, are revealed in the history of the Board directors.
Dr. Areepong Bhoocha-oom, an independent director and the Audit Committee member, had resigned from the two positions, effective on
February 22, 2009. The Board of Directors’ meeting (No.1/2009) held on February 27, 2009 passed a resolution appointing Mr. Chor.nun Petpaisit,
an independent and non-executive director, an Audit Committee member, replacing Dr. Areepong. Mr. Chor.nun’s appointment was effective
from February 27, 2009 and his term will be due on November 15, 2011. Mr. Chor.nun Petpaisit has sound knowledge and vast experience
in verifying the Company’s financial statements. Details of his educational background and working experience, especially in the verification
of financial statements, are revealed in the history of the Board directors.
** The Remuneration and Nomination Committee was appointed by the Board’s resolution on August 14, 2007, and effective from August 18,
2007, for a three-year term. The Committee’s term will be due on August 18, 2010.
*** The Board Directors’ Remuneration for 2009 was approved by shareholders’ 16th general meeting on April 24, 2009, in the amount not
exceeding Baht 7.0 million.
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