Year 2007

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Miss Pagamas Charusathien Senior Vice President Miss Poonsuk Tevidhaya Senior Vice President Mrs. Srichittra Pramojaney Senior Vice President Commence - December 1967 Commence - August 1969 Commence - January 2006 Education - Certificate of Vocational Education in Business Administration (Secretary), Saint John’s Vocational College, Bangkok - Mini M.B.A., Chulalongkorn University Training - Certificate, Swiss Insurance Training Centre, Switzerland - Air Carriage - Law & Claims Handling, England - Agricultural Insurance, France Work Experiences - Assistant General Manager, Miscellaneous Insurance Department, Bangkok Insurance Public Co., Ltd. (1994 - 1999) - Assistant General Manager, Personal Insurance and Aviation Department, Bangkok Insurance Public Co., Ltd. (1999 - 2000) - General Manager, Personal Insurance and Aviation Department, Bangkok Insurance Public Co., Ltd. (2000 - 2001) - Senior Vice President, Production Department, Bangkok Insurance Public Co., Ltd. (2001 - <strong>2007</strong>) - Senior Vice President, Special Risks Business Unit, Bangkok Insurance Public Co., Ltd. (present) Education - B.B.A., Bangkok University Training - Certificate, Swiss Insurance Training Centre, Switzerland - Insurance Management Development Program (IMDP) Work Experiences - Assistant General Manager, Human Resources Department, Bangkok Insurance Public Co., Ltd. (1994 - 2000) - Senior Vice President, Human Resources Department, Bangkok Insurance Public Co., Ltd. (2000 - present) Education - B.B.A. (Accounting), Thammasat University - M.B.A., University of North Texas, U.S.A Work Experiences - Corporate General Manager, Office of Financial Management, Mitsubishi Motors (Thailand) Ltd. (1997 - 2002) - Corporate Financial and Accounting Controller, Motorola (Thailand) Ltd. (2002 - 2004) - Chief Financial Officer, Henkel Thai (1999) Ltd. (2004 - 2005) - Senior Vice President, Accounting and Treasury Department, Bangkok Insurance Public Co., Ltd. (2006 - present) 40
Mr. Satit Liptasiri Senior Vice President Mr. Anon Vangvasu Senior Vice President Mr. Jakkrit Chewanuntapornchai Senior Vice President Commence - October 1977 Commence - December 1976 Commence - August 1982 Education - Diploma (Accounting), Perth Technical College, Australia Training - Certificate, Swiss Insurance Training Centre, Switzerland - Risk Assessment Workshop for Asian Fire Underwriters, Switzerland - Insurance Management Development Program (IMDP) Work Experiences - Assistant General Manager, Fire Insurance Department, Bangkok Insurance Public Co., Ltd. (1995 - 2000) - General Manager, Fire Insurance Department, Bangkok Insurance Public Co., Ltd. (2000 - 2001) - Senior Vice President, Branch Operations Department, Bangkok Insurance Public Co., Ltd. (2001 - 2005) - Senior Vice President, Non-Motor Claims Department, Bangkok Insurance Public Co., Ltd. (2006 - present) - Vice Chairman, The Property Insurance Sub - committee, The General Insurance Association (1998 - 2002) Education - LL.B., Ramkhamhaeng University Training - Certificate, Swiss Insurance Training Centre, Switzerland - Insurance Management Development Program (IMDP) Work Experiences - Assistant General Manager, Legal Department, Bangkok Insurance Public Co., Ltd. (1998 - 2000) - Senior Vice President, Legal Department, Bangkok Insurance Public Co., Ltd. (2000 - present) - Senior Vice President, Non-Motor Claims Department, Bangkok Insurance Public Co., Ltd. (2003 - 2005) - Senior Vice President, Motor Claims Department, Bangkok Insurance Public Co., Ltd. (2006 - present) - Vice Chairman, Motor Insurance Sub - committee, The General Insurance Association (2001 - present) - Vice Chairman of The Board, Load Accident Victims Protection Co., Ltd. (1998 - present) Education - B.Sc. (Statistics), Chulalongkorn University - M.B.A., Chulalongkorn University Training - General Insurance & Insurance Management, IIAP, Philippines - Alois - Alzheimer Scholarship, Munich Re, Germany - MARSH Overseas Clients’ Course 2001, England Work Experiences - Manager, Non-Motor Claims Department, Bangkok Insurance Public Co., Ltd. (1998 - 2001) - Vice President, Direct Customer Division, Bangkok Insurance Public Co., Ltd. (2001 - <strong>2007</strong>) - Senior Vice President, Commercial Lines Business Unit, Bangkok Insurance Public Co., Ltd. (present) 41
Page 3 and 4: CONTENTS FINANCIAL HIGHLIGHTS MESSA
Page 5 and 6: 2007 2006 Change 2007 For The Year
Page 7 and 8: The year 2008, therefore, is anothe
Page 9 and 10: In 2007, the Company developed a nu
Page 11 and 12: Marketing and Competition in 2007 F
Page 13 and 14: Nevertheless, there are still many
Page 15 and 16: 2. Underwriting Risks Thailand has
Page 17 and 18: 6.2 Interest Rate Risk As at Decemb
Page 19 and 20: Active Care Uniform Care Service Un
Page 21 and 22: (Baht : million) 2007 2006 Change N
Page 23 and 24: The net investment income in 2007 w
Page 25 and 26: to industrial all risks insurance.
Page 27 and 28: Investments in non-listed securitie
Page 29 and 30: INVESTMENTS IN SECURITIES Investmen
Page 31: THREE YEARS REVIEW (Baht’000) 200
Page 34 and 35: BOARD OF DIRECTORS AND BOARD OF DIR
Page 36 and 37: Mr. Suvarn Thansathit Independent D
Page 38 and 39: MANAGEMENT COMMITTEE AND MANAGEMENT
Page 42 and 43: Mr. Boonkird Chirapathama Senior Vi
Page 44 and 45: FIRST VICE PRESIDENT AND VICE PRESI
Page 46 and 47: ASSISTANT VICE PRESIDENT 1. Mr. Cha
Page 48 and 49: SOCIAL ACTIVITIES IN 2007 Continuin
Page 50 and 51: Scholarship Grants to Poor Students
Page 52 and 53: REPORT OF THE AUDIT COMMITTEE The B
Page 54 and 55: REPORT ON THE BOARD OF DIRECTOR’S
Page 56 and 57: BALANCE SHEETS As at December 31, 2
Page 58 and 59: INCOME STATEMENTS Financial stateme
Page 60 and 61: INCOME STATEMENTS Separate financia
Page 62 and 63: STATEMENTS OF CHANGES IN SHAREHOLDE
Page 64 and 65: STATEMENTS OF CASH FLOWS For the ye
Page 66 and 67: 4. Significant Accounting Policies
Page 68 and 69: 4.9 Unearned premium reserve Unearn
Page 70 and 71: Investments in debt securities as a
Page 72 and 73: 7.2 Summarised financial informatio
Page 74 and 75: (Baht’000) 2007 2006 Investments
Page 76 and 77: 12. Intangible Assets (Baht’000)
Page 78 and 79: 18. Basic Earnings Per Share Basic
Page 80 and 81: Foreign Currency Risk The Company
Page 82 and 83: Debtors, overdue under 3 months, fo
Page 84 and 85: FINANCIAL RATIO 2007 2006 2005 Fina
Page 86 and 87: SHAREHOLDING IN OTHER COMPANIES Inv
Page 88 and 89: THE MANAGEMENT Management Structure
Page 90 and 91:
Name Position No. Of Attendance/ An
Page 92 and 93:
The Management Committee is made up
Page 94 and 95:
SHAREHOLDINGS STRUCTURE Breakdown o
Page 96 and 97:
Shareholding of Management Committe
Page 98 and 99:
PRINCIPLES OF GOOD CORPORATE GOVERN
Page 100 and 101:
For every shareholder’s meeting,
Page 102 and 103:
Customers The Company offers variou
Page 104 and 105:
4.3 Role and Duty Performance of th
Page 106 and 107:
(4) The Company’s Secretary The C
Page 108 and 109:
- The Use of Insider Information In
Page 110 and 111:
5.5 Procedure on the Determination
Page 112 and 113:
North Eastern Region: Khon Kaen 345
Page 114:
LINES OF BUSINESS Fire & Allied Lin
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Year 2007

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