Mr. Banthoon Lamsam

Chairman of the Board and Chief Executive Officer

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

January 1, 1992

Education

• Master's Degree (Business Administration), Harvard University, U.S.A.

Director Training Program

• Director Certification Program (DCP), Thai Institue of Directors Association

Other Positions

• Director, Phukha Farm Company Limited
• Director, Phukha Holdings Company Limited
• Director, Phukha Realty Company Limited
• Director, Phukha Go Company Limited
• Director, Phukha Nanfa Hotel Company Limited
• Director, Santikaset Company Limited

Professor Khunying Suchada Kiranandana

• Vice Chairperson
• Lead Independent Director
• Chairperson of the Human Resources and Remuneration Committee

Director Type

• Independent Director

Date of appointment as director

April 4, 2000

Education

• Ph. D. (Statistics), Harvard University, U.S.A.

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association

Other Positions

• Chairperson of the Risk Committee, Sermsuk Public Company Limited
• Chairperson of the Audit Committee, Sermsuk Public Company Limited
• Director, Sermsuk Public Company Limited

Ms. Sujitpan Lamsam

• Vice Chaiperson
• Chairperson of the Risk Management Committee

Director Type

• Non-Executive Director

Date of appointment as director

April 30, 1998

Education

• Master's Degree (Honors) (Economics), Cambridge University, U.K.
• Master's Degree (Management), Massachusetts Institute of Technology, U.S.A.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association

Other Positions

• Director and Chairman of the Executive Committee, Muang Thai Insurance Public Company Limited
• Director and Chairman of the Executive Committee, Muang Thai Life Assurance Public Company Limite
• Director, Muang Thai Group Holding Company Limited
• Director, Muang Thai Holding Company Limited

Mr. Predee Daochai

• Director
• President
• Member of the Risk Management Committee

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

March 1, 2013

Education

• Master's Degree (Comparative Law), University of Illinois at Urbana-Champaign, U.S.A.
• Barrister-at-Law, Thailand

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Financial Institutions Govrnance Program (FGP), Thai Institute of Directors Association
• Ethical Leadership Program (ELP), Thai Institute of Directors Association

Other Positions

• Chairman, KASIKORN LEASING COMPANY LIMITED
• Chairman, KASIKORN FACTORY AND EQUIPMENT COMPANY LIMITED
• Chairman, KASIKORN SECURITIES PUBLIC COMPANY LIMITED
• Director, Muang Thai Group Holding Company Limited
• Director, Dole Thailand Company Limited
• Chairman, The Thai Bankers’ Association
• Director, Thai Institute of Directors Association

Mr. Teeranun Srihong

• Director
• President
• Member of the Risk Management Committee

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

March 1, 2013

Education

• Master's Degree (Business Administation), University of Michigan - Ann Arbor, U.S.A.

Director Training Program

• Director Accreditation Program (DAP) Thai Institute of Directors Association
• Director Certification Program (DCP) Thai Institute of Directors Association

Other Positions

• Chairman, KASIKORN BUSINESS-TECHNOLOGY GROUP
• Director, Muang Thai Group Holding Company Limited

Ms. Kattiya Indaravijaya

• Director
• President
• Member of the Risk Management Committee

Director Type

• Director with Authorized Signature
• Executive Director

Date of appointment as director

January 1, 2016

Education

• Master’s Degree (Business Administration – Finance and Investment), The University of Texas at Austin, U.S.A.

Other Positions

• Chairperson, KASIKORN RESEARCH CENTER Company Limited
• Chairperson, KASIKORN ASSET MANAGEMENT Company Limited
• Director, Muang Thai Group Holding Company Limited

Mr. Pipit Aneaknithi

• Director
• President

Director Type

• Executive Director

Date of appointment as director

January 1, 2017

Education

• Master’s Degree (Business Administration) FH Pforzheim, Germany
• Master’s Degree (Business Administration) University of Brighton, U.K.

Director Training Program

• Director Certification Program, Thai Institute of Directors Association
• Director Accreditation Program, Thai Institute of Directors Association

Professor Dr. Yongyuth Yuthavong

• Director
• Chairman of the Corporate Governance Committee

Director Type

• Independent Director

Date of appointment as director

October 1, 2015

Education

• D. Phil. (Organic Chemistry), University of Oxford, U.K.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association
• Financial Institutions Governance Program (FGP), Thai Institute of Directors Association

Other Positions

• Senior Specialist, National Center for Genetic Engineering and Biotechnology, National Science and Technology Development Agency
• Advisor, Crown Property Bureau

Dr. Abhijai Chandrasen

• Director and Legal Adviser
• Member of the Human Resources and Remuneration Committee

Director Type

• Director with Authorized Signature
• Non-Executive Director

Date of appointment as director

April 4, 2000

Education

• Docteur en Droit (Honors), Paris University (Sorbonne), France

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association
• Finance for Non-Finance Director, Thai Institute of Directors Association
• Role of Compensation Committee (RCC), Thai Institute of Directors Association
• Audit Committee Program (ACP), Thai Institute of Directors Association
• Developing Corporate Governance Policy, Thai Institute of Directors Association

Other Positions

• Director, TPI Polene Power Company Limited
• Director, Siam Motors Company Limited
• Expert Committee, The Property Management Committee, Chulalongkorn University
• Member of the Council, The Thai Red Cross Society
• Legal Adviser, The Chaipattana Foundation

Professor Dr. Pairash Thajchayapong

• Director
• Member of the Human Resources and Remuneration Committee

Director Type

• Independent Director

Date of appointment as director

June 28, 2007

Education

• Ph. D. (Electronics and Computer), Cambridge University, U.K.

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association
• Director Accreditation Program (DAP), Thai Institute of Directors Association

Other Positions

• Chairman, National Nanotechnology Center
• Chairman, Internet Thailand Public Company Limited
• Chairman, Netbay Public Company Limited
• Director, Kluen Panya Company Limited
• Vice Chairman, IT Project under the Initiative of H.R.H. Princess Maha Chakri Sirindhorn
• Specialist and Senior Advisor, National Science and Technology Development Agency, (NSTDA)
• Associate Vice President for Information Technology, Chulabhorn Research Institute

Sqn.Ldr. Nalinee Paiboon, M.D.

• Director
• Member of the Corporate Governance Committee

Director Type

• Independent Director

Date of appointment as director

August 22, 2012

Education

• Bachelor's Degree (Doctor of Medicine), Chulalongkorn University

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association

Other Positions

• President and Managing Director, Giffarine Skyline Unity Company Limited
• President, Skyline Laboratory Company Limited
• President, Skyline Health Care Company Limited
• President, Giffarine Skyline Laboratory and Health Care Company Limited
• Managing Director, Giffarine Beauty and Health Medical Clinic Company Limited
• Director, Happy Gift Company Limited

Mr. Saravoot Yoovidhya

• Director
• Member of the Audit Committee

Director Type

• Independent Director

Date of appointment as director

October 2, 2012

Education

• Master's Degree (Industrial Engineering), Oregon State University, U.S.A.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association
• Advanced Audit Committee Program (AACP), Thai Institute of Directors Association

Other Positions

• Chief Executive Officer, T.C. Pharmaceutical Industries Company Limited
• Chief Executive Officer, The Red Bull Beverage Company Limited
• Director, T.C. Pharmaceutical Industries Group
• Director, The Red Bull Beverage Group

Dr. Piyasvasti Amranand

• Director
• Chairman of the Audit Commitee

Director Type

• Independent Director

Date of appointment as director

April 3, 2013

Education

• Ph.D. (Economics), London School of Economics and Political Science, University of London, U.K.

Director Training Program

• Director Accreditation Program (DAP) Thai Institute of Directors Association

Other Positions

• Chairman, PTT Public Company Limited
• Director and Chairman of the Audit Committee, Pruksa Real Estate Public Company Limited
• Independent Director, Pruksa Holding Public Company Limited
• Director, Energy for Environment Development Company Limited
• Chairman, Energy for Environment Foundation
• Member of the Council of Trustee, Thailand Development Research Institute

Mr. Kalin Sarasin

• Director
• Member of the Human Resources and Remuneration Committee

Director Type

• Independent Director

Date of appointment as director

April 3, 2013

Education

• Master’s Degree (Business Administration), University of Notre Dame, U.S.A.

Director Training Program

• Director Accreditation Program (DAP), Thai Institute of Directors Association

Other Positions

• Vice Chairman, Thai Chamber of Commerce
• Chairman, Tourism Authority of Thailand
• Director, Sarasin Company Limited
• Director, SCG Trading Company Limited
• Director, O Nature Group Company Limited
• Director, Seatran Port Company Limited
• Director, Pan Rayong Glass Packaging Company Limited

Ms. Puntip Surathin

• Director
• Member of the Audit Commitee

Director Type

• Independent Director

Date of appointment as director

April 4, 2014

Education

• Master’s Degree (Business Administration), Fort Hays Kansas State College, U.S.A.

Director Training Program

• Director Certification Program (DCP) Thai Institute of Directors Association
• Audit Committee Program (ACP) Thai Institute of Directors Association

Other Positions

• Director and Member of the Audit Committee, TRIS Corporation Limited
• Director and Chairperson of the Audit Committee, YLG Bullion & Futures Company Limited
• Chairperson of the Examination and Evaluation Committee, Ministry of Finance
• Member of the Board and Chairperson of the Audit Committee, Defence Technology Institute (Public Organisation), Ministry of Defence
• Member of the Board, Fiscal Policy Research Institute Foundation

Mr. Wiboon Khusakul

• Director
• Member of the Corporate Governance Committee

Director Type

• Independent Director

Date of appointment as director

April 2, 2015

Education

• Master's Degree (Internation Public Policy), Johns Hopkins University, U.S.A.
• Master's Degree (Political Science-International Relations), Thammasat University

Director Training Program

• Director Certification Program (DCP), Thai Institue of Directors Association

Other Positions

• Director, City Sports and Recreation Public Company Limited
• Advisor, Charoen Pokphand Group Company Limited

Ms. Suphajee Suthumpun

• Director
• Member of the Audit Commitee

Director Type

• Independent Director

Date of appointment as director

October 6, 2015

Education

• Master’s Degree (Business Administration – International Finance and International Accounting), Northrop University, U.S.A.

Director Training Program

• Director Certification Program (DCP), Thai Institute of Directors Association

Other Positions

• Chief Executive Officer, Dusit Thani Group
• Director, Dusit Thani Public Company Limited
• Director, Dusit Thani Hotel Studies Company Limited
• Director, Dusit Thani Properties Company Limited
• Director, Dusit Worldwide Company Limited
• Director, Dusit Management Company Limited
• Director, Dusit Thai Properties Public Company Limited
• Director, Dusit China Capital Company Limited
• Director and Audit Committee, Nok Airlines Public Company Limited
• Director, DMS Property Investment Pvt. Ltd.
• Director, Le Cordon Bleu Dusit Company Limited
• Director, Dusit Thani College
• Member, National Enterprise Corporation Establishment Preparation Sub-committee
• Council Committee, Navamindradhiraj University
• Director, College of Management, Mahidol University

Mr. Sara Lamsam

• Director
• Member of the Risk Management Committee

Director Type

• Director with Authorized Signature
• Non-Executive Director

Date of appointment as director

January 1, 2016

Education

• Master’s Degree (Administration), University of Boston, U.S.A.

Director Training Program

• Director Certification Program (DCP); Thai Institute of Directors Association

Other Positions

• President & Chief Executive Officer, Muang Thai Life Assurance Public Company Limited
• Director & Executive Director, Muang Thai Insurance Public Company Limited
• Chief Executive Officer & Director, Muang Thai Group Holding Company Limited
• Chief Executive Officer & Director, Muang Thai Holding Company Limited
• Director and Chairman of Executive Committee, Phatra Leasing Public Company Limited
• Director, Muang Thai Real Estate Public Company Limited
• Director, Muang Thai Group Service Company Limited
• Director, Muang Thai Asset Company Limited
• Director, Yupong Company Limited
• Director, Yupayong Company Limited
• Director,T.I.I. Company Limited
• Director,Thai Reinsurance Company Limited
• President, The Thai Life Assurance Association
• Chairman, The Federation of Thai Insurance Organizations Committee
• Director, The Financial Planner Association
• Advisor, Board of Trade of Thailand

Achievements at Muang Thai Life Assurance Pcl.

• Increase MTL market share in Total premium from No. 6 with market share of 4.8 percent to become No.2 in Total premium in 2012, with market share of 13.6 percent, and No. 1 in New Business Profit (NBP) in 2013, with market share of 18.6 percent, under multi-distribution channel and ASEAN regional expansion strategies;
• Improve brand image and positioning that change the perception and attitude of Thai people towards life insurance;
• Recognized as 1st place Life Insurance Company with Outstanding Management for 9 consecutive years by the Office of Insurance Commission (OIC);
• Being the first CEO from insurance industry to receive Financier of the Year Award” by Money and Banking Magazine