Name - Surname :
Mr. Chalaw Fuangaromya
Position :
Independent Director, Chairman and Chairman of The Investment Committee
Education
- B.A. Political Science, Phillips University, USA
- M.A. Political Science, Southern Illinois University, USA
- M.A. Social Science Birmingham University, UK
- The National Defence College (Class 27)
- Director Certification Program (DCP), Thai Institute of Directors (IOD)
Work Experience :
- Director-General, Department of Commercial Registration
- Director-General, Department of International Trade Promotion
- Director-General, Department of Business Economics
- Director, Office of Insurance Commission
- Deputy Permanent Secretary, Ministry of Commerce
- Independent Director and Chairman of the Audit Committee, Standard Chartered Bank (Thai) PCL.
- Director of Monitoring and Evaluation, Office of National Broadcasting and Telecommunications
Commission
- Director of the Thai Tapioca Development Institute
- Audit Committee, Thai Re Life Assurance PCL.
- Chairman of the Audit Committee, Thaivivat Insurance PCL.
Other Current Position(s) :
Name - Surname :
นายมงคล เปาอินทร์
Position :
กรรมการอิสระและรองประธานกรรมการ
Education :
- นิติศาสตร์บัณฑิต มหาวิทยาลัยธรรมศาสตร์
- เนติบัณฑิตไทย
Work Experience :
- อธิบดีผู้พิพากษา ภาค 3 (นครราชสีมา)
- ผู้พิพากษาหัวหน้าคณะในศาลฎีกา
- คณะกรรมการป้องกัน และปราบปรามการทุจริตและประพฤติมิชอบในวงราชการ
- ตุลาการรัฐธรรมนูญ
- กรรมการตรวจสอบ บริษัท ประกันภัยไทยวิวัฒน์ จำกัด (มหาชน)
- ประธานกรรมการบริษัท ปริญสิริ จำกัด (มหาชน)
Other Current Position(s) :
- 2544 - ปัจจุบัน กรรมการบริหาร บริษัท เจริญกฤษเอ็นเตอร์ไพรส์ จำกัด
- 2553 - ปัจจุบัน กรรมการบริหาร บริษัท แกรนด์ คาแนล แลนด์ จำกัด (มหาชน)
Name - Surname :
Mrs. Pilai Piamphongsarn
Position :
Independent Director, The Audit Committee, The Nomination and Remuneration Committee
Education :
- B.A. Commerce and Accountancy, Chulalongkorn University
- Certified Public Accountant (CPA) Thailand
- Certified Internal Auditor (CIA) with honour from The Institute of Internal Auditor, Florida USA.
- Director Certification Program (DCP), Thai Institute of Directors (IOD)
Work Experience :
- Assistant Governor of Finance and Accounting, Electricity Generating Authority of Thailand
- Director in charge of associated companies under The Electricity Generating PCL.
- Independent Director and the Chairman of Audit Committee, Metro Star Property PCL.
- Advisor, Metro Machinery Co., Ltd.
- Independent Director and the Chairman of Audit Committee, Crown Seal PCL.
- Chairman, Audit and Management Consultant Co., Ltd.
Other Current Position(s) :
- Independent Director and the Chairman of Audit Committee, Crown Seal PCL.
- Chairman, Audit and Management Consultant Co., Ltd.
Name - Surname :
Mr. Phisit Setthawong
Position :
Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee
Education :
- B.A. Commerce and Accountancy (with honour), Chulalongkorn University
- M.A. and Ph.D. Economics, Michigan State University, U.S.A.
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
Work Experience :
- Deputy Permanent Secretary, Ministry of Commerce
- Director-General, Department of Internal Trade
- Consultant to Director, the Agricultural Futures Exchange of Thailand
- Audit Committee, Thaivivat Insurance PCL.
- Consultant, Innovation Center Co., Ltd.
Other Current Position(s) :
Name - Surname :
Mrs. Pranee Phasipol
Position :
Independent Director, The Audit Committee, The Investment Committee
Education :
- B.A. Major : Accounting (Second Class Honors), Thammasat University
- M.A. Accounting, Thammasat University
- Diploma, National Defence College, The Joint State - Private Sector Course, Class 2003-2004
- Diploma in Public Law, Batch 9, Thammasat University and The Office of the Council of State
- Top Executive Program in Commerce and Trade, Batch 2, Commerce Academy , UTCC
- Certificate of Civil Service Executive Development Program, Course 1, Batch 30, Office of the Civil
Service Commission
- Certificate of Change Management, Ripa International, UK
- Certificate of Distance Learning Course for Insurance Supervisors (Module 2), World Bank
- Certified Public Accountant
- Director Certification Program 10/2001, Thai Institute of Directors
- Advance Audit Committee Programs
- HRP : Risk Management Plan class 11/2016 (IOD)
- RNG : Role of the Nomination and Governance Committee class 8/2012 (IOD)
Work Experience :
- Independent Director,Audit Committee,Compensation Committee and Governance and Nomination Committee,
Dusit Thani PCL., Tourism & Leisure
- Independent Director, Chairman of The audit committee and Chairman of the Nomination and Compensation
Committee,
SCI Electric PCL. , Energy
- Member of Foreign Business Commission, Ministry of Commerce
- The audit committee The Support Arts and Crafts International Center of Thailand
- Member of Life Insurance Fund Commission, Life Insurance Fund
- Chairman of Ethics /Committee and Member of CPA Examination Committee, Federation of Accounting
Professions
Under the Royal Patronage of His Majesty the King
- Qualified Person in Finance and Account, Office of the Civil Service Commission
Other Current Position(s) :
- Independent Director, The audit committee, The Nominating and Cooperate Governance Committee, Dusit
Thani PCL.
- Independent Director, Chairman of The audit committee and Chairman of the Nomination and Compensation
Committee,
SCI Electric Manufacturer Co., Ltd.
- Qualified Person in Finance and Account, Office of the Civil Service Commission
- Advisory Board, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- Subcommittee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
Name - Surname :
Mr. Jiraphant Asvatanakul
Position :
Director, President & CEO and The Investment Committee
Education :
- B.A. Economics, Thammasart University, Thailand
- M.P.A. University of Texas at Austin, USA
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
- Thailand Insurance Leadership Program (Class 1) OIC Advanced Insurance Institute
- The National Defence College (Class 56)
- Top Executive Program in Commerce and Trade, Batch 8, Commerce Academy, UTCC
- Top Executives Program Class 22, Capital Market Academy
Work Experience :
- Member of Voluntary Motor Insurance Tariff Committee, Department of Insurance, Ministry of Commerce
- Director, Aberdeen Asset Management Public Co., Ltd.
- Chief of Thailand Delegate In East Asian Insurance Congress
- Chairman of Asean Insurance Council
- Secretary, Thai General Insurance Association
- President, Thai General Insurance Association
- Director, Policy Protection Fund
- Director The Re Life Assurance PCL.
- Director, Member of the nomination and Remuneration Committee,
- Thai Reinsurance PCL.
- Vice Chairman ,Chairman of The Investment Committee, Road Accident Victims Protection Co., Ltd.
- Director T.I.I. Co., Ltd. (Thailand - Insurance Institute)
- Director Thai Insurer Datanet. Co., Ltd.
- Director Thai General Insurance Association
- President The Federation of ThaiInsurance Organizations
- Board Treasurer, Thai Chamber of Commerce
- Independent Director, Member of the audit committee, Member of of the nomination and Remuneration
Committee, Vichitbhan Palmoil PCL.
Other Current Position(s) :
- Director, Member of the Nomination and Remuneration Committee, Thai Reinsurance PCL.
- Independent Director, Member of the audit committee, Member of of the nomination and Remuneration
Committee, Vichitbhan Palmoil PCL.
- Vice Chairman ,Chairman of The Investment Committee, Road Accident Victims Protection Co., Ltd.
- Director T.I.I. Co., Ltd. (Thailand - Insurance Institute)
- Director Thai Insurer Datanet. Co., Ltd.
- President, Thai General Insurance Association
- Director, The Federation of Thai Insurance Organizations
- Secretary General, The Thai Chamber of Commerce and Board of Trade of Thailand
Name - Surname :
Mr. Thawan Viranont
Position :
Director, and The Nomination and Remuneration Committee
Education :
- B.A. Law, Thammasart University
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
Work Experience :
- Director Legal Department, Thaivivat Insurance PCL.
- Executive Vice President, Thaivivat Insurance PCL.
- Senior Executive Vice Precident, Thaivivat Insurance PCL.
- Advisor of CEO, Thaivivat Insurance PCL.
Other Current Position(s) :
Name - Surname :
Mrs. Sutepee Asvatanakul
Position :
Director, Managing Director and The Nomination and Remuneration Committee
Education :
- B.A. Statistic, Thammasat University
- M.B.A. Tarleton State University, USA
- Director Certification Program (DCP), Thai Institute of Directors
- Thailand Insurance Leadership Program (Class 2) OIC Advanced Insurance Institute
Work Experience :
- Director Financial Department, Thaivivat Insurance PCL.
- Director and Executive Vice President, Thaivivat Insurance PCL.
- Senior Executive Vice President, Thaivivat Insurance PCL.
Other Current Position(s) :
Name - Surname :
Mrs. Sunee Theravithayangkura
Position :
Director and Company Secretary
Education :
- B.A. Law, Thammasart University
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
Work Experience :
- Manager of Recovery Department, Thaivivat Insurance PCL.
- Recovery & Corporate Administration Director, Thaivivat Insurance PCL.
- Company Secretary, Thaivivat Insurance PCL.
Other Current Position(s) :
Name - Surname :
Mrs. Supaporn Burapakusolsri
Position :
Independent Director
Education :
- BA. Accounting (Honors), Thammasat University
- MA. Accounting, Thammasat University
- Certified Public Accountant (CPA), Thailand Registration No. 2800
- Public Economy Management for Senior Executive, Class 7, King Prajadhipok’s Institute
- Director Certification Program (DCP) DCP172/2013, IOD
- Director Accreditation Program (DAP) DAP87/2011, IOD
- Role of the Compensation Committee Program (RCC) 13/2011, IOD
- Royal Thai Air Force Air War College (RTAF.AWC.) Class 35,Royal Thai Air Force
- Chief Financial Officer Certification Program Class 4, Federation of Accounting Professions
- Thailand Insurance Leadership Program Class 2 - OIC Advance Insurance Institute
- Strategic Airport Development Program, Germany
- Airport Mangement Commercial Pragram, Singapore
- Advance Audit Committee (AACP23/2016), IOD
Work Experience :
- Director Suvarnabhumi Airport Hotel Company Limited
- Senior Executive Vice President, Planning and Finance Chief Financial Officer (CFO) Airport of Thailand
Public Company Limited
- Independent Director, Chairman of the Audit Committee ,Chewathai Company Limited
- Independent Director, Chairman of the Audit Committee,Chairman of Risk Management Committee, Member
of Nomination and Remuneration Committee, Member of Corporate Governance Committee, Chewathai Public
Company Limited
Other Current Position(s) :
- Independent Director, Chairman of the Audit Committee,Chairman of Risk Management Committee, Member
of Nomination and Remuneration Committee, Member of the Corporate Governance Committee, Chewathai
Public Company Limited
Name - Surname :
Mrs. Poonsub Sakunee
Position :
Independent Director, Audit Committee
Education :
- B.A. Law, Thammasat University
- B.A. Accounting, Thammasat University
- Director Accreditation Program (DAP) 195/2022, Thai Institute of Directors (IOD)
Work Experience :
- Deputy Director-General (Primary Executive), Department of Energy Business Ministry of Energy
- Ministry Inspector (Top Executives) Office of the Permanent Secretary Ministry of Energy
- Qualified Director Institute of Energy Fund Management (Public Organization)
Other Current Position(s) :
- Civil Service Commissioner with qualifications in administration and management - Department of Energy Business, Ministry of Energy
- Public Sector Audit and Evaluation Committee (PAEC), Ministry of Energy
Name - Surname :
Associate Professor Dr. Sombat Thiratrakoolchai
Position :
Independent Director
Education :
- Bachelor of Architecture - Silpakorn University
- Master of Architecture – University of Oklahoma
- Master of Environmental Planning – Arizona State University
- Doctor of Architecture – University of Michigan
- Director Accreditation Program (DAP) class 209/2023, Thai Institute of Directors (IOD)
Work Experience :
- Dean, Faculty of Architecture Chiang Mai University
- Senior Vice President, Charoen Pokphand Foods Public Company Limited
- Vice Chairman, Thai Chamber of Commerce
- Advisor, Charoen Pokphand Foods Public Company Limited
Other Current Position(s) : -
Name - Surname :
Police General Chinnaphat Sarasin
Position :
Independent Director, Vice Chairman
Education :
- Bachelor's degree in Business Administration, Central Missouri state University, USA
- Master's Degree, Faculty of Political Science, Chulalongkorn University
- Director Training Course Director Accreditation Program (DAP)
Work Experience :
- Advisor to the Prime Minister
- Deputy Commissioner of the Royal Thai Police
- Assistant Commissioner of the Royal Thai Police
- Commissioner of Narcotics Suppression Police
Other Current Position(s) :
Name - Surname :
Mr. Jiraphant Asvatanakul
Position :
Director, President & CEO and The Investment Committee
Date Attended :
July 1984
Education :
- B.A. Economics, Thammasart University, Thailand
- M.P.A. University of Texas at Austin, USA
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
- Thailand Insurance Leadership Program (Class 1) OIC Advanced Insurance Institute
- The National Defence College (Class 56)
- Top Executive Program in Commerce and Trade, Batch 8, Commerce Academy, UTCC
- Top Executives Program Class 22, Capital Market Academy
Name - Surname :
Mrs. Sutepee Asvatanakul
Position :
Managing Director
Date Attended :
July 1986
Education :
- B.A. Economics, Thammasart University, Thailand
- M.P.A. University of Texas at Austin, USA
- Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
- Thailand Insurance Leadership Program (Class 1) OIC Advanced Insurance Institute
- The National Defence College (Class 56)
- Top Executive Program in Commerce and Trade, Batch 8, Commerce Academy, UTCC
- Top Executives Program Class 22, Capital Market Academy
Name - Surname :
Mr. Praphid Dhiraprayudti
Position :
Senior Executive Vice President
Date Attended :
June 1981
Education :
- B.A. Economics, Ramkhamhang University
Name - Surname :
Mr. Thepphan Asvatanakul
Position :
Senior Executive Vice President
Date Attended :
June 2016
Education :
- B.S. Industrial Engineering, Economics (2nd major), Northwestern University, USA
- M.B.A. Wharton, University of Pennsylvania, USA
Name - Surname :
Mr. Chalermpol Saiprasert
Position :
Senior Vice President
Date Attended :
November 2017
Education :
- B.Eng. Electrical Engineering University of Dunde
- M.Sc Electrical Engineering Imperial college University of London
- Ph.D Electrical Engineering Imperial college University of London
Name - Surname :
Ms. Janejira Asvatanakul
Position :
Senior Executive Vice President
Date Attended :
December 2013
Education :
- B.S. Nutritional Science, Pepperdine University, USA
- M.S. Nutrition and Dietetics, Case Western Reserve University, USA
Name - Surname :
Ms. Paninee Tepnarin
Position :
Vice President
Date Attended :
June 2021
Education :
- M.B.A., Double Majors in Marketing and Strategy & Management, Kellogg School Of Management Northwestern University
Name - Surname :
นายลูเซียน แอนโทน จูเลียน มาเรีย เฮสติ
Position :
ผู้ช่วยกรรมการผู้อำนวยการ
Date Attended :
กรกฎาคม 2551
Education :
- Foundation course in Economics Erasmus University Rotterdam, Netherlands
- ปริญญาโท Japanology Leiden University, Netherlands
Name - Surname :
นางสาวสิรินทร์ นันทวรเศรษฐ
Position :
ที่ปรึกษากรรมการผู้อำนวยการ
Date Attended :
พฤษภาคม 2531
Education :
- ปริญญาตรี การบัญชี มหาวิทยาลัยธรรมศาสตร์
Name - Surname :
นายเสริมสุข สวัสดิ์โยธิน
Position :
ที่ปรึกษากรรมการผู้อำนวยการ
Date Attended :
เมษายน 2526
Education :
- ปริญญาตรี สถิติ มหาวิทยาลัยรามคำแหง
- ปริญญา โทระบบข้อมูลคอมพิวเตอร์ มหาวิทยาลัยอัสสัมชัญ
Name - Surname :
Mr. Pimol Chantaveerakul
Position :
Vice President, Claims Operations and Coordination
Date Attended :
October 1997
Education :
- B.S. Engineer, King Mongkut's University of Technology Thonburi
Name - Surname :
นางสาวอรอนงค์ โนนจุ้ย
Position :
ผู้อำนวยการฝ่ายลูกค้าสัมพันธ์และการตลาด
Date Attended :
กรกฎาคม 2548
Education :
- ปริญญาตรี บริหารธุรกิจ จุฬาลงกรณ์มหาวิทยาลัย
- ปริญญาโท การเงินและการจัดการ University of Essex, UK
Name - Surname :
Mr. Somkrit Surachewakit
Position :
Vice President, Agent & Broker
Date Attended :
May 1990
Education :
- B.B.A. Marketing, Bansomdejchopraya Rajabhat University
- M.B.A., Ramkhamhaeng University
