Thai Re Committees

Audit Committee

Potjanee Thanavaranit

Chairman of Audit Committee
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Chaveewan Aksornsawaddi

Director of Audit Committee
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Ada Ingawanij

Director of Audit Committee
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Siwaporn Kerdsin

Secretary of Audit Committee
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Nomination and Remuneration Committee

Chandran Ratnaswami

Chairman of The Nomination and Remuneration Committee
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Jiraphant Asvatanakul

Chairman, Director of the Nomination and Remuneration Committee and Director of the Investment Committee
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Ada Ingawanij

Director of the Nomination and Remuneration Committee
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Wichai Chaochaicharoenkul

Secretary of Nomination and Remuneration Committee
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Investment Committee

Chandran Ratnaswami

Chairman of The Investment Committee
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Jiraphant Asvatanakul

Chairman, Director of the Nomination and Remuneration Committee and Director of the Investment Committee
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Oran Vongsuraphichet

CEO, Director, Director Of The Investment Committee, Chairman Of Enterprise Risk Management Committee
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Chatchai Payakarintarangkura

Secretary of Investment Committee
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Enterprise Risk Management and Sustainability Committee*

Oran Vongsuraphichet

CEO, Director, Director Of The Investment Committee, Chairman Of Enterprise Risk Management Committee and Sustainability Committee
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Nantinee Chinwanno

Enterprise Risk Management and Sustainability Committee
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Pojaman Fuangaromya

Enterprise Risk Management and Sustainability Committee
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Chatchai Payakarintarangkura

Enterprise Risk Management and Sustainability Committee
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Wichai Chaochaicharoenkul

Enterprise Risk Management and Sustainability Committee
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Piyawadee Khovidhunkit

Director and Secretary of Enterprise Risk Management and Sustainability Committee
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Remark * The Board of Directors’ Meeting on 28 November 2023 has approved the name change and the role expansion of Risk Management Committee to oversee the Company’s sustainability-related matters to ensure that it is in line with corporate governance.