AGM Dhipaya 2015 Eng · EDUCATION 1. Master of Arts (Economics), Roosevelt University, United States 2. Bachelor of Business Administration (Marketing), Thammasat University, Thailand

Attachment No. 3

PERSONAL PROFILE NAME Mr. Prasit DamrongchaiAGE 73 Years old NATIONALITY ThaiEDUCATION 1. Ph.D. in Political Science, University of Oklahoma, USA (The Civil Service Commission Scholarship) 2. Master of Public Administration, Kent State University, USA (The Civil Service Commission Scholarship) 3. Master of Development Administration (Honor), National Institute of Development Administration (NIDA) 4. Bachelor of Laws, Ramkhamhaeng University 5. Bachelor of Education (Honor), Burapha University

CERTIFICATIONS 1. Certificate, National Defense College of Thailand (388) 2. Director Accreditation Program (DAP), Thai Institute of Directors Association 3. Director Certification Program (DCP), Thai Institute of Directors Association 4. The Role of Chairman Program (RCP), Thai Institute of Directors Association 5. Certificate of Advanced Audit Committee Programs (AACP), Thai Institute of Directors Association, (Class 9) 6. Certificate of Attendance Audit Committee Program (ACP), Thai Institute of Directors Association, (Class 40) 7. Certificate of Monitoring Fraud Risk Management Programs (MFM), Thai Institute of Directors Association, (Class 2) 8. Certificate of Monitoring the Internal Audit Function Programs (MIA), Thai Institute of Directors Association, (Class 13) 9. Certificate of Monitoring the Quality of Financial Reporting Programs (MFR), Thai Institute of Directors Association, (Class 16) 10. Certificate of Monitoring the System of Internal Control and Risk Management Programs (MIR) , Thai Institute of Directors Association, (Class 13)CURRENTPOSITION An Independent Director and Chairman of Audit CommitteeYEARSOFDIRECTORSHIP 3 YearsPOSITIONHELDATOTHERORGANIZATIONS/COMPANIES/INSTITUTIONS

LISTEDCOMPANY OTHERS(NON-LISTEDCOMPANY)

COMPETITORS/RELATEDCOMPANY

None Director, Industrial and Commercial Bank of China Thai Public Co., Ltd.

None

EXPERIENCE 1. Director, IRPC Public Co., Ltd. 2. Director, Thai ABS Co., Ltd. 3. Director, IRPC Polyol Co., Ltd. 4. Director/Executive Director, Thai Airways International PCL. 5. Director/Executive Director, Krungthai Bank Public Co., Ltd. 6. Permanent Secretary

MEETINGATTENDANCE 1. The Board of Directors Meeting 11/12 times 2. The Audit Committee Meeting 12/12 times PERCENTAGEOFCOMPANYSHARESHELD 0.0083 % (25,000 shares)RETIREBYROTATION Year 2012 and Year 2015DIRECTORSHIPPROPOSED An Independent Director

Dhipaya Insurance Public Company Limited24

Attachment No. 3

PERSONAL PROFILE NAME Mr. Sima SimanantaAGE 70 Years oldNATIONALITY ThaiEDUCATION 1. M.S. (Political Science) Utah State University, USA 2. Bachelor of Science in Political Science, Chulalongkorn University

CERTIFICATIONS 1. Certificate of Public Law, Thammasat University 2. Certificate, National Defense College of Thailand (Class 38) 3. Director Certification Program (DCP), Thai Institute of Directors Association 4. Finance for Non-Finance Director (FND), Thai Institute of Directors Association 5. Role of the Compensation Committee (RCC), Thai Institute of Directors Association 6. Top Executive Program, Capital Market Academy (CMA), (Class 6)

CURRENTPOSITION An Independent Director and Chairman of Nomination, Remuneration and Human Resources Management CommitteeYEARSOFDIRECTORSHIP 3 Years

POSITIONHELDATOTHERORGANIZATIONS/COMPANIES/INSTITUTIONS



None 1. National Legislative Assembly, Parliament 2. Chairman of the Audit Committee and Assessment, Ministry of Labour3. Commissioner, Parliamentary Officials Commission, Parliament 4. Vice Chairman, Foundation for a Clean and Transparent Thailand 5. Director, Dhurakij Pundit University Council6. Councilor, Office of the Council of State

None

EXPERIENCE 1. Director, Krungthai Bank Public Co., Ltd. 2. Secretary – General, Office of the Civil Service Commission

MEETINGATTENDANCE 1. The Board of Directors Meeting 12/12 times 2. The Nomination, Remuneration and Human Resources Management Committee Meeting 12/12 times

SHAREHOLDINGS(PERCENTAGE) NoneRETIREMENTBYROTATION Year 2015POSITIONTOBEAPPOINTED An Independent Director

Dhipaya Insurance Public Company Limited 25

PERSONAL PROFILE NAME Ms. Nongyao BhacheratAGE 60 Years oldNATIONALITY Thai

EDUCATION 1. Master of Public Administration in Policy and Planning, Chulalongkorn University 2. Certification Bar, Bureau of Training Education Law Bar Association 3. Bachelor of Laws, Ramkhamhaeng University

CERTIFICATIONS 1. GSB Team Spirit 2. The 7 Habits of Highly Effective People 3. Business trip and seminar in Corporate Social Responsibility in Japan 4. Role and Responsibility of Director in Director Accreditation Program 5. Business trip and seminar in Labor Relation and Personnel Management in Japan 6. IT GRC for Banking Sector 7. Strategic Issues in Financial Management : Corporate Governance: New Concepts and Approach 8. Strategic Issues in Financial Management : Strategic Thinking and Management (Systematic Problem Solving and Decision Making) 9. Strategic Issues in Financial Management : Innovative Products and Services in Banking Industry 10. Current Issue : “SEPA” 11. Current Issue : Blue Ocean StrategyCURRENTPOSITION Director and Director of Nomination, Remuneration and Human Resources Management CommitteeYEARSOFDIRECTORSHIP 5 Years




None Senior Executive Vice President (Retail Banking Group), Government Savings Bank

None

EXPERIENCE Executive Vice President (Community Banking), Government Savings BankMEETINGATTENDANCE 1. The Board of Directors Meeting 11/12 times 2. The Nomination, Remuneration and Human Resources Management Committee Meeting 11/12 times

SHAREHOLDINGS(PERCENTAGE) NoneRETIREMENTBYROTATION Year 2012 and Year 2015POSITIONTOBEAPPOINTED Director

Attachment No. 3


PERSONAL PROFILE NAME Mr. Somporn Suebthawilkul AGE 53 Years oldNATIONALITY Thai

EDUCATION 1. Ph.D., Public Administration, Ramkhamhaeng University 2. Master of Arts in (Political Science), Thammasat University 3. Bachelor of Laws, Sripratum University 4. D.O.T. Class 3, Maritime Studies, Navigation & Deck Officer, School of Maritime Studies, Plymouth, England 5. B-TECH Diploma, Nautical Science, Plymouth Polytechnic College, England

CERTIFICATIONS 1. Public Economic Management for High Executive, King Prajadhipok’s Institute (Class 6) 2. Executive Relationship Development, Royal Thai Army (Class 14) 3. Director Certification Program (DCP), Thai Institute of Directors Association 4. Understanding the Fundamental of Financial Statement, Thai Institute of Directors Association (Class 1) 5. Understanding the Fundamental of Financial Statement, Thai Institute of Directors Association (Class 1) 6. Role of the Compensation Committee (RCC), Thai Institute of Directors Association 7. Successful Formulation & Execution of Strategy, Thai Institute of Directors Association 8. Business Creativity & Product Innovation, Omega World class 9. English Language Training for Executive Program for Lawyer by Law, Thammasat University (Class 7) 10. TQA Seminar 2006, Thailand Productivity Institute 11. Mini MBA IMDP, Faculty of Commerce and Accountancy, Thammasat University (Class 3) 12. General Insurance Management for Overseas, Bowring, UK 13. Motor Insurance Executives Seminar, Australia 14. Risk Management, India Insurance Institute, Puna, India 15. Advance Executive Program, Ministry of Finance 16. Problems Solving and Decision Making, Kepner & Tregoe

CURRENTPOSITION Director, Executive Board, Director of Corporate Governance Committee, Director of Risk Management Committee, and Director of Investment Committee

YEARSOFDIRECTORSHIP 5 Years

Attachment No. 3





None 1. Director, Thai Listed Companies Association2. Vice President, Royal Automobile Association of Thailand3. Vice President, Thai General Insurance Association4. Director, Road Accident Victims Protection Co., Ltd.5. Vice President, Dhipaya Life Assurance Public Co., Ltd.

None

EXPERIENCE 1. Managing Director, Road Accident Victims Protection Co., Ltd. 2. Vice President, D P Survey & Law Co., Ltd.

MEETINGATTENDANCE 1. The Board of Directors Meeting 12/12 times 2. The Executive Committee Meeting 12/12 times 3. The Investment Committee Meeting 11/14 times 4. The Corporate Governance and Risk management Committee 3/4 times 5. The Corporate Governance Committee Meeting 7/8 times 6. The Risk Management Committee 4/8 times

SHAREHOLDINGS(PERCENTAGE) 0.08673% (260,200 Shares)RETIREMENTBYROTATION Years 2012 and Year 2015POSITIONTOBEAPPOINTED Director

Attachment No. 3


Attachment No. 3

PERSONAL PROFILE NAME Mr. Watana KanlananAGE 52 Years old NATIONALITY ThaiEDUCATION 1. Master of Arts (Economics), Roosevelt University, United States 2. Bachelor of Business Administration (Marketing), Thammasat University, Thailand

CERTIFICATIONS 1. CFO Academy: Advance Program 2. Professional Leader Development Program 3. Strategic Management Program 4. Sedgwick Diploma CourseCURRENTPOSITION -YEARSOFDIRECTORSHIP -




Manager Acting Vice President,Insurance and Asset Management Department,PTT Public Company Limited

None None

EXPERIENCE Team Leader, Insurance and Asset Management Department, PTT Public Company LimitedMEETINGATTENDANCE - SHAREHOLDINGS(PERCENTAGE) NoneRETIREMENTBYROTATION -POSITIONTOBEAPPOINTED Director


Documents

AGM Dhipaya 2015 Eng · EDUCATION 1. Master of Arts (Economics), Roosevelt University, United States 2. Bachelor of Business Administration (Marketing), Thammasat University, Thailand