Chanin Roonsamrarn

Independent Director and Director of the Audit Committee

Age 72

Date of Appointment: October 1993

Shareholding: – None –

Education:

M.B.A., Fort Hays State University, U.S.A.

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

  • Director Certification Program (DCP) 15/2002
  • The Role of Chairman (RCM)/2002
  • Chairman 2000, 6/2002
  • Audit Committee Program (ACP) 9/2005
  • DCP Refresher 2006

Experience:

Listed Company

Independent Director and Director of the Audit Committee, Thai Reinsurance PCL.

Director, Thai Reinsurance PCL.

Director of the Remuneration and Nomination Committee, Home Product Center PCL.

Independent Director, Director of the Audit Committee, Home Product Center PCL.

Chairman of the Risk Management Committee, Samaggi Insurance PCL.

Director of the Audit Committee, Samaggi Insurance PCL.

Director, Samaggi Insurance PCL.

Non-Listed Company

Chairman of Executive Board, SBL Leasing Co., Ltd.

Director and Chairman of Executive Board, SICCO Advisory Co., Ltd.

Chairman, Chairman of Executive Board, Director of the Remuneration Committee, CIMB Securities (Thailand) Co., Ltd.

Chief Executive Officer and Managing Director, The Siam Industrial Credit PCL.