Year 2007

Miss Potjanee Thanavaranit
Independent Director and Audit 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,
Office of the Civil Service Commission
- National Defence College, Class 42
- Directors Certification Program (DCP) Class
17/2002, Thai Institute of Directors Association
- The Role of The Chairman Program (RCP)
Class 13/2006, Thai Institute of Directors
Association
Work Experiences
- Deputy Director General, Department of
Insurance, Ministry of Commerce (1994 - 1999)
- Inspector - General, Ministry of Commerce
(1999 - 2001)
- Director - General, Department of Insurance,
Ministry of Commerce (2001 - 2006)
- Second Vice - President of the National
Legislative Assembly (October 2006 -
March 2008)
- Council of State (Group 3 - Monetary Laws)
(present)
- Economic Adviser, Council for National
Security (September 2006 - January 2008)
- Adviser, Ministry of Commerce
(October 2006 - January 2008)
- Member of the Monetary Policy Board,
The Bank of Thailand (present)
- Chairperson, Thailand Insurance Institute
(2002 - 2007)
- Qualified Committee, The Federation of
Thai Insurance Organization (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)
- Director, Thai Reinsurance Public Co., Ltd.
(present)
- Chairperson (Independent Director), Audit
Committee and Chairperson Compensation
& Nominating Sub - Committee, Univentures
Public Co., Ltd. (present)
- Independent Director and Audit Committee,
Bangkok Insurance Public Co., Ltd.
(2007 - present)
Dr. Areepong Bhoocha-oom
Independent Director and Audit Committee
Education
- Ph.D. Finance, University of Mississippi,
U.S.A.
- M.B.A. Finance, Marshall University, U.S.A.
- B.S. International Management, Boston
University, U.S.A.
- Directors Certification Program (DCP)
Class 3/2000, Thai Institute of Directors
Association
- Government Debt Monitoring System,
World Bank
- Global Trend and Public Enterprise
Reform, Harvard University, U.S.A.
- Awareness, Vision, Imagination,
Responsibility, Action (AVIRA), INSEAD
Work Experiences
- Director - General, Bureau of State
Enterprises and Government Securities,
Ministry of Finance (2001 - 2002)
- Deputy Director - General, State
Enterprises Policy Office, Ministry of
Finance (2002 - 2007)
- Director, State Enterprises Policy Office,
Ministry of Finance (2007 - present)
- Director, Airport of Thailand Public
Co., Ltd. (2002 - 2007)
- Director, Ratchaburi Electricity Generating
Co., Ltd. (2000 - 2007)
- Director, Ratchaburi Electricity Generating
Holding Public Co., Ltd. (2000 - present)
- Independent Director and Audit Committee,
Bangkok Insurance Public Co., Ltd.
(November 2007 - present)
35
Mr. Thira Wongjirachai
Independent Director and Director
of Remuneration & Nomination Committee
Education
- B. Eng., Linnan University
- Directors Accreditation Program (DAP)
Class 51/2006, Thai Institute of Directors
Association
Work Experiences
- Director, Micro Fiber Industry Co., Ltd.
(present)
- Independent Director, Bangkok Insurance
Public Co., Ltd. (1993 - present)
- Director of Remuneration & Nomination
Committee, Bangkok Insurance Public
Co., Ltd. (2004 - present)