16 √“¬ß“πª√–®”ªï 2551 ∫√‘…—∑ ∑‘欪√–°—π¿—¬ ®”°—¥ (¡À“™π)

www.dhipaya.co.th

ºŸâ∫√‘À“√√–¥—∫ ŸßSenior Directors and Senior Management

π“¬Õ“π—π∑å æ√π√‘» / Mr. Anant Phornnarit°√√¡°“√ºŸâÕ”π«¬°“√ / PresidentÕ“¬ÿ 71 ªï / Age 71 Years°“√»÷°…“ / Education- Associate Member of The Chartered Insurance Institute of LondonÀ≈—° Ÿμ√°“√Õ∫√¡ / Training- À≈—° Ÿμ√ çDirector Certification Programé (DCP) √ÿàπ∑’Ë 15  ¡“§¡ à߇ √‘¡ ∂“∫—π°√√¡°“√∫√‘…—∑‰∑¬çDirector Certification Programé (DCP), Class 15, Thai Institute of Directors Association

ª√– ∫°“√≥å / Experience- °√√¡°“√ºŸâÕ”π«¬°“√ / President- °√√¡°“√ºŸâ®—¥°“√/ Managing Directorª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

𓬮“√÷° °—ß«“πæ≥‘™¬å / Mr. Charuek Kungwanphanich°√√¡°“√ºŸâ®—¥°“√„À≠à / Managing DirectorÕ“¬ÿ 60 ªï / Age 60 Years°“√»÷°…“ / Education- ª√‘≠≠“μ√’ ∂‘μ‘»“ μ√å ®ÿÓ≈ß°√≥å¡À“«‘∑¬“≈—¬B.A. Statistics, Chulalongkorn University

À≈—° Ÿμ√°“√Õ∫√¡ / Training- À≈—° Ÿμ√ çDirector Certification Programé (DCP) √ÿàπ∑’Ë 38  ¡“§¡ à߇ √‘¡ ∂“∫—π°√√¡°“√∫√‘…—∑‰∑¬çDirector Certification Programé (DCP), Class 38, Thai Institute of Directors Association

- À≈—° Ÿμ√ çDirector Accreditation Programé (DAP) √ÿàπ∑’Ë 4  ¡“§¡ à߇ √‘¡ ∂“∫—π°√√¡°“√∫√‘…—∑‰∑¬çDirector Accreditation Programé (DAP), Class 4, Thai Institute of Directors Association

- À≈—° Ÿμ√ çFinance for Non-Finance Directoré (FN) √ÿàπ∑’Ë 18  ¡“§¡ à߇ √‘¡ ∂“∫—π°√√¡°“√∫√‘…—∑‰∑¬çFinance for Non-Finance Directoré (FN), Class 18, Thai Institute of Directors Association

ª√– ∫°“√≥å / Experience- °√√¡°“√ºŸâ®—¥°“√„À≠à / Managing Director- √Õß°√√¡°“√ºŸâ®—¥°“√/ Deputy Managing Directorª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

𓬠ÿ√‘π∑√å «‘«—≤πå«“π‘™ / Mr. Surin Wivatvanit√Õß°√√¡°“√ºŸâ®—¥°“√„À≠à / Deputy Managing DirectorÕ“¬ÿ 58 ªï / Age 58 Years°“√»÷°…“ / Education- ª√–°“»π’¬∫—μ√Õ“™’«™—Èπ Ÿß ‚√߇√’¬πÕ—  —¡™—≠æ“≥‘™¬åCommercial Certificate, Assumption Commercial College

ª√– ∫°“√≥å / Experience- √Õß°√√¡°“√ºŸâ®—¥°“√„À≠à / Deputy Managing Director- ºŸâ™à«¬ºŸâ®—¥°“√∑—Ë«‰ª ·≈–√—°…“°“√ºŸâÕ”π«¬°“√ΩÉ“¬°“√‡ß‘π·≈–°“√≈ß∑ÿπ/Assistant General Manager and Acting Director of Finance & Investment Department

ª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

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17Annual Report 2008 Dhipaya Insurance Public Company Limited

www.dhipaya.co.th

π“¬¡“√ÿμ  ‘¡–‡ ∂’¬√ / Mr. Marut Simasathien√Õß°√√¡°“√ºŸâ®—¥°“√„À≠à / Deputy Managing DirectorÕ“¬ÿ 59 ªï / Age 59 Years°“√»÷°…“ / Education- ª√‘≠≠“‚∑∫√‘À“√∏ÿ√°‘® ¡À“«‘∑¬“≈—¬‡°…μ√»“ μ√åMaster of Business Administration, Kasetsart University

- ª√‘≠≠“μ√’∫—≠™’ ¡À“«‘∑¬“≈—¬∏√√¡»“ μ√åBachelor of Accounting, Thammasat University

À≈—° Ÿμ√°“√Õ∫√¡ / Training- À≈—° Ÿμ√ çDirector Accreditation Programé (DAP) √ÿàπ∑’Ë 17  ¡“§¡ à߇ √‘¡ ∂“∫—π°√√¡°“√∫√‘…—∑‰∑¬çDirector Accreditation Programé (DAP), Class 17, Thai Institute of Directors Association

ª√– ∫°“√≥å / Experience- √Õß°√√¡°“√ºŸâ®—¥°“√„À≠à / Deputy Managing Director- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√ / Assistant Managing Directorª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

π“¬æÀÿ≈ æŸπ∏’√–°Ÿ≈ / Mr. Pahul Poontirakul√Õß°√√¡°“√ºŸâ®—¥°“√„À≠à / Deputy Managing DirectorÕ“¬ÿ 55 ªï / Age 55 Years°“√»÷°…“ / Education- ª√–°“»π’¬∫—μ√«‘™“™’æ™—Èπ Ÿß «‘∑¬“≈—¬æ≥‘™¬°“√æ√–π§√Commercial Certificate, The Bangkok Commercial College

ª√– ∫°“√≥å / Experience- √Õß°√√¡°“√ºŸâ®—¥°“√„À≠à / Deputy Managing Director- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√ ·≈–√—°…“°“√ºŸâÕ”π«¬°“√ΩÉ“¬ ‘π‰À¡∑—Ë«‰ªAssistant Managing Director and Acting Director, General Claims Department

ª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

π“¬∑πß»—°¥‘Ï »√’‡√◊Õß ÿ¢ / Mr. Thanongsak SriruangsukºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing DirectorÕ“¬ÿ 54 ªï / Age 54 Years°“√»÷°…“ / Education- ª√‘≠≠“μ√’∫√‘À“√∏ÿ√°‘® ¡À“«‘∑¬“≈—¬ ÿ‚¢∑—¬∏√√¡“∏‘√“™Bachelor of Business Administration, Sukhothaithammathirat University

ª√– ∫°“√≥å / Experience- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing Director- ºŸâ®—¥°“√ΩÉ“¬ª√–°—π¿—¬‡∫Á¥‡μ≈Á¥ / Director of Miscellaneous Insurance Departmentª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

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18 √“¬ß“πª√–®”ªï 2551 ∫√‘…—∑ ∑‘欪√–°—π¿—¬ ®”°—¥ (¡À“™π)

www.dhipaya.co.th

ºŸâ∫√‘À“√√–¥—∫ ŸßSenior Directors and Senior Management

𓬬ÿ∑∏™—¬  ÿπ—π∑廑√‘°Ÿ≈ / Mr. Yudhachai SununsirikulºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing DirectorÕ“¬ÿ 54 ªï / Age 54 Years°“√»÷°…“ / Education- ª√‘≠≠“μ√’π‘μ‘»“ μ√å ¡À“«‘∑¬“≈—¬√“¡§”·ÀßBachelor of Law, Ramkhamhaeng University

ª√– ∫°“√≥å / Experience- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing Director- ºŸâ®—¥°“√ΩÉ“¬ª√–°—π¿—¬√∂¬πμå / Director of Motor Insurance Departmentª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

π“ߥ«ß‡¥◊Õπ ‡Õ’ˬ¡¡ß§≈ °ÿ≈ /Mrs. Duangduen EiammongkolsakulºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing DirectorÕ“¬ÿ 53 ªï / Age 53 Years°“√»÷°…“ / Education- ª√‘≠≠“‚∑√—∞»“ μ√å (∫√‘À“√√—∞°‘®) ¡À“«‘∑¬“≈—¬∏√√¡»“ μ√åMaster of Arts (Public Administration), Thammasat University

ª√– ∫°“√≥å / Experience- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing Director- ºŸâ®—¥°“√ΩÉ“¬∫ÿ§§≈·≈–∫√‘À“√∑—Ë«‰ª / Director of Personnel & Administration Departmentª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

𓬰ƒμ ®‘μ√π¿“«ß»å / Mr. Krit ChitranapawongºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing DirectorÕ“¬ÿ 44 ªï / Age 44 Years°“√»÷°…“ / Education- ª√‘≠≠“‚∑«‘∑¬“°“√ª√–°—π¿—¬ (‡°’¬√μ‘π‘¬¡)  ∂“∫—π∫—≥±‘μæ—≤π∫√‘À“√»“ μ√åMaster of Science (Actuarial Science) (Honors), NIDA

- ª√‘≠≠“‚∑∫√‘À“√∏ÿ√°‘® ¡À“«‘∑¬“≈—¬‡°…μ√»“ μ√åMaster of Business Administration, Kasetsart University

À≈—° Ÿμ√°“√Õ∫√¡ / Training- À≈—° Ÿμ√ çDirector Certification Programé (DCP) √ÿàπ∑’Ë 39  ¡“§¡ à߇ √‘¡ ∂“∫—π°√√¡°“√∫√‘…—∑‰∑¬çDirector Certification Programé (DCP), Class 39, Thai Institute of Directors Association

ª√– ∫°“√≥å / Experience- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing Director- ºŸâÕ”π«¬°“√ΩÉ“¬«“ß·ºπ·≈–æ—≤π“∏ÿ√°‘® /Director of Corporate Planning and Development Department

ª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

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19Annual Report 2008 Dhipaya Insurance Public Company Limited

www.dhipaya.co.th

π“ß ÿæ’™“  “∑√ / Mrs. Supeecha SathornºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing DirectorÕ“¬ÿ 55 ªï / Age 55 Years°“√»÷°…“ / Education- ª√‘≠≠“‚∑ °“√®—¥°“√¿“§√—∞·≈–¿“§‡Õ°™π  ∂“∫—π∫—≥±‘μæ—≤π∫√‘À“√»“ μ√åM.P.P.M. (Master of Public and Private Management), NIDA

ª√– ∫°“√≥å / Experience- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing Director- ºŸâÕ”π«¬°“√ΩÉ“¬æ—≤π“°“√μ≈“¥ / Director of Marketing Development Departmentª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

π“¬μâπ μ—≥±å ÿ∑∏‘«ß»å / Mr. Tone TansuittiwongºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing DirectorÕ“¬ÿ 48 ªï / Age 48 Years°“√»÷°…“ / Education- ª√‘≠≠“‚∑ ∂‘쑪√–¬ÿ°μå (§Õ¡æ‘«‡μÕ√å) (‡°’¬√μ‘π‘¬¡¥’)  ∂“∫—π∫—≥±‘μæ—≤π∫√‘À“√»“ μ√åM.Sc. (Applied Stat., Computer) (Honors), NIDA

ª√– ∫°“√≥å / Experience- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing Director- ºŸâ‡™’ˬ«™“≠‡∑§‚π‚≈¬’ “√ π‡∑» (‡∑’¬∫‡∑à“ºŸâÕ”π«¬°“√ΩÉ“¬) ·≈–√—°…“°“√ºŸâ‡™’ˬ«™“≠‡∑§‚π‚≈¬’ “√ π‡∑» (‡∑’¬∫‡∑à“ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√)Director of Information Technology Department and Acting Information Technology Executive

ª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

π“ßπ«≈≈ÕÕ °‘μμ‘æ‘∑—°…å / Mrs. Nuanlaor KittipitakºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing DirectorÕ“¬ÿ 55 ªï / Age 55 Years°“√»÷°…“ / Education- ª√‘≠≠“μ√’∫—≠™’ ®ÿÓ≈ß°√≥å¡À“«‘∑¬“≈—¬Bachelor of Accountancy, Chulalongkorn University

ª√– ∫°“√≥å / Experience- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à / Assistant Managing Director- ºŸâ™à«¬°√√¡°“√ºŸâ®—¥°“√„À≠à ·≈–√—°…“°“√ºŸâÕ”π«¬°“√ΩÉ“¬∫—≠™’Assistant Managing Director and Acting Director of Accounting Department

ª√–«—μ‘°“√°√–∑”º‘¥∑“ß°ÆÀ¡“¬„π√–¬– 10 ªï / Criminal-Free Track Record for the past 10 years- ‰¡à¡’ / None

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