Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

Position/Experience (Cont.)2002 – 2009 Adviser, Corporate Governance Center,The Stock Exchange of Thailand1999 – 2001 President and Chief Executive Director,Krung Thai Bank Public Co., Ltd.Profile related to Bangkok Insurance Public Company Limited Position - Director - Independent Director(the definition of Independent Director as defined herein)- Chairman of Nomination & Remuneration Committee- Management Committee - None -Number of years holding a director’s position in BKI- 9 years (from 2004 - present) BKI Shareholding - None - Legal Dispute - No legal dispute during the past 5 years -Position in other Company- Position in other Listed Company - 3 Listed Company as follows;1. Executive Director and Chairman of Risk ManagementCommittee, Bangkok Bank Public Co., Ltd.2. Independent Director, TWZ Corporation Public Co., Ltd.3. Independent Director and Chairman of the Audit Committee,Thai Optical Group Public Co., Ltd.- Position in other Organization (Non-listed Company) - 1 Organizationas follows;1. Director, Thai Institute of Directors AssociationPresent directorship / management in other businesses with potential conflicts ofinterest- Being Executive Director and Chairman of Risk ManagementCommittee, Bangkok Bank Public Co., Ltd. but has no conflicts of interest.Relationships with management committee or major shareholders of BKIor its affiliates- No relationship (such as parents, spouse, children, brothers and sisters, unclesand aunts including spouse of such persons) with management committee ormajor shareholders of BKI or its affiliatesNature of relationships with company/affiliated/associated companies orjuristic persons with potential conflicts of interest during the past two years- Not being executive directors, staff members, employees or advisers who earnsalaries from Company- Not being professional service providers (e.g., auditors, legal advisers)- No material business relationships with Company in such a way that may affecttheir independencePage 37