MANAGEMENT COMMITTEE AND MANAGEMENT COMMITTEE PROFILE 1. Mr. Satit Liptasiri 2. Mr. Chai Sophonpanich 3. Miss Pagamas Charusathien 4. Mr. Aree Vanairlor 5. Mr. Suphat Yookongbandhu 6. Mr. Anon Vangvasu 7. Mr. Panus Thiravanitkul 8. Miss Poonsuk Tevidhaya 9. Mr. Sontaya Chaichomlert 10. Mrs. Srichittra Pramojaney 11. Mr. Boonkird Chirapathama 12. Mr. Sumnao Thienpramuk 13. Mr. Jakkrit Chewanuntapornchai 14. Mr. Apisit Anantanatarat 15. Mr. Voravit Rojrapitada 38
Mr. Chai Sophonpanich Chairman and President Mr. Voravit Rojrapitada Director and Senior Executive Vice President Mr. Panus Thiravanitkul Executive Vice President Commence - February 1968 Commence - October 1971 Commence - May 1973 Education - B.Sc., University of Colorado, U.S.A. - Advanced Management Program, the Wharton School, 1984 - The Joint State - Private Sectors Class 6, The National Defence College of Thailand - Directors Certification Program ๗(DCP) Class 16/2002, Thai Institute of Directors Association - Chairman 2000 Class 10/2004, Thai Institute of Directors Association Work Experiences - President, Bangkok Insurance Public Co., Ltd. (1976 - present) - Chairman, Bangkok Insurance Public Co., Ltd. (1978 - present) - Chairman, Bumrungrad Hospital Public Co., Ltd. (1979 - present) - Chairman, Charoong Thai Wire & Cable Public Co., Ltd. (1986 - present) - Chairman, Furakawa Metal (Thailand) Public Co., Ltd. (1988 - present) - Vice Chairman, Thai Reinsurance Public Co., Ltd. (1978 - present) - Director, Bangkok Life Assurance Co., Ltd. (1968 - present) - Director, The General Insurance Association (1972 - present) - President, The General Insurance Association (1984, 1985, 1989, 1990, 1997 - 2000, 2005 - 2006) - Chairman, Federation of Thai Insurance Organization (2006 - present) - President, The East Asian Insurance Congress (1985, 1986, 2005, 2006) - Chairman, Asean Insurance Council, Jakarta (1987, 1988) - Chairman, Asean Reinsurance Corp., Ltd. Singapore (1988 - 1992) Education - Certificate Assumption Commercial College - Mini M.B.A., Thammasat University - Directors Certification Program (DCP) Class 27/2003, Thai Institute of Directors Association Training - Certificate, Swiss Insurance Training Centre, Switzerland - Skandia Insurance Management, Philippines Work Experiences - Assistant Managing Director, Bangkok Insurance Public Co., Ltd. (1982 - 1999) - Senior Executive Vice President, Bangkok Insurance Public Co., Ltd. (2000 - present) - Director, Bangkok Insurance Public Co., Ltd. (1981 - present) - Secretary to the Board of Directors, Bangkok Insurance Public Co., Ltd. (1992 - present) - Chairman of the Audit Committee, Chumporn Palm Oil Industry Public Co., Ltd. (2003 - 2005) - Director and Audit Committee, Chumporn Palm Oil Industry Public Co., Ltd. (1999 - present) Education - B.Sc. (Economics), Thammasat University - M.B.A., Chulalongkorn University Training - Certificate, Swiss Insurance Training Centre, Switzerland - Marine Consequential Loss Insurance, Germany - Insurance School of Japan Work Experiences - Assistant General Manager, Marine Insurance Department, Bangkok Insurance Public Co., Ltd. (1993 - 2000) - General Manager, Marine Insurance Department, Bangkok Insurance Public Co., Ltd. (2000 - 2001) - Senior Vice President, Operations Department, Bangkok Insurance Public Co., Ltd. (2001 - <strong>2007</strong>) - Executive Vice President, Bangkok Insurance Public Co., Ltd. (present) - Vice Chairman, Marine and Transport Insurance Sub - committee, The General Insurance Association (1994 - 1996, 1999 - 2000) 39
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