Chandran Ratnaswami

Vice Chairman, Chairman of the Nomination and Remuneration Committee, Chairman of the Investment Committee

Age 71

Date of Appointment: February 2012

Shareholding: – None –

Education:

M.B.A., University of Toronto, Canada

Training Courses by the Thai Institute of Directors Association (IOD):

– None –

Experience:

Listed Company

Chairman of the Investment Committee, Thai Reinsurance PCL

Vice Chairman, Thai Reinsurance PCL.

Chairman of the Nomination and Remuneration Committee, Thai Reinsurance PCL.

Director of the Investment Committee, Thai Reinsurance PCL.

Director, Thai Reinsurance PCL.

Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.

Overseas Listed Company

Non-Executive Director, Director of the Audit Committee, Director of the Nomination and Remuneration Committee, Quess Corp. Ltd.

Director, Fairfax India Holdings Corporation

Non-Executive Director, IIFL Holdings Ltd.

Director of the Audit Committee, Director of the Nomination and Remuneration Committee and Director of the Enterprise Risk Management Committee, Thomas Cook (India) Ltd.

Director of the Audit Committee, Zoomer Media Limited

Non-Listed Company

Director, Fairfax Consulting Services India Ltd.

Director, 11470370  Canada Inc.

Chairman of the Investment Committee, Chairman of the Enterprise Risk Management Committee, Director of the Audit Committee, Chairman of the Policyholder Protection Committee, Director of the Nomination and Remuneration Committee and Director of Corporate Social Responsibility Committee and Director of Share Allotment Committee, Go Digit General Insurance Limited

Director of Corporate Social Responsibility Committee, Go Digit Infoworks Services Private Limited

Director, Bangalore International Airport Ltd.

Chairman of the Investment Committee and Director of Nomination Committee, Fairfirst Insurance Ltd.

Director, Sanmar Engineering Services Ltd.

Chairman of the Nomination and Remuneration Committee, National Collateral Management Services

Director, HW Private Investments Ltd.

Director, I Investments Ltd.

Director, H Investments Ltd.

Director, FIH Mauritius Investments Ltd.

Director, FIH Private Investments Ltd.

Director, Fairbridge Investments(Mauritius) Ltd.

Director, Fairbridge Capital Private Ltd.

Director, Fairbridge Capital (Mauritius) Ltd.

Director, Primary Real Estate Investments

Director, FAL Corporation

Director, ORE Holdings Ltd.

Director,HWIC Asia Fund

Director, ICICI Lombard General Insurance Co., Ltd

Director, Darwin CX

Director Larchmont Developers Private Ltd.

Director, First Capital Insurance Ltd.

Director, Gulf Insurance

Director, Ridley Inc.

Director, Cheran Enterprise Private Ltd.