Board of Directors

Mr. Tang Loo Chuan

Mr. Tang Loo Chuan

Chairman of the Board of Directors Member of the Audit Committee

Mr. Tang Loo Chuan, a Fellow of the Institute & Faculty of Actuaries, is, currently, a Senior Vice President, Life Business & Actuarial -  Tokio Marine Asia (TM Asia) Pte Ltd. He has over 23 years’ experience and extensive knowledge in actuarial.

Mr. Yasuyuki Sekioka

Mr. Yasuyuki Sekioka

Director Member of Nomination and Remuneration Committee

Mr. Yasuyuki Sekioka has over 25 years’ experience and extensive knowledge in corporate finance, ERM (Enterprise Risk Management), and financial investments. He has performed highly sensitive, trusted senior advisory role in overall decision support for Tokio Marine (TM)’s senior management, including primary responsibilities for asset allocation of financial investments in TM Nichido for seven years, and group’s mid-term strategy, capital management, and ERM in TM Holdings for another seven years.

Mr. Shin Tanimoto

Mr. Shin Tanimoto

Director Managing Director / Chief Executive Officer Member of the Investment Committee

Mr. Shin Tanimoto has over 34 years of work experience in insurance industry that is extensive and diverse experience in both of life and non-life, in Japan and overseas. In Japan, he has previously served his services in several areas, such as Corporate planning, Personnel, Internal audit, Production in non-life insurance business. In overseas, he expanded his services to the area of business development in France and also management of life insurance joint venture in Mainland China. Prior to joining our company, he was the General Manager in Internal Audit Department of Tokio Marine Nichido Fire & Marine Insurance Co., Ltd.

Ms. Sumittra Worrakulchalerm

Ms. Sumittra Worrakulchalerm

Director Chairman of Nomination and Remuneration Committee Member of the Audit Committee Member of the Investment Committee

Ms. Sumitra worked at Minitry of Commerce since 1979, begining  in a position of head of Life Insurance Division, Department of Insurance and retirement at position in a Deputy Permanent Secretary, Ministry of Commerce in 2003. Currently, she is a mediator, central intellectual property and international trade court.

Mr. Boonmee Ngotngamwong

Mr. Boonmee Ngotngamwong

Director Chairman of the Audit Committee Member of the Investment Committee Members of Nomination and Remuneration Committee

Mr. Boonmee obatined 24 years of experience in auditing and businessa dvisory services with pricewaterhouseCoopers (PWC) inclusive of one-year secondment to PWC Hong Kong office with provision of auditing services to multinational companies in various industries, ie insurance (ACE, AIA, AXA, QBE, Siam Commercial New York Life, Krungthai-AXA Life, Tokio Marine Life), real estate, finance, securities, manufacturing, trading, etc, including listed and unlisted companies, conducting due diligence for the purpose of acquisition and merger and disposal of business, reviewing of internal control systems of multinational companies and making recommendation for improvements and training officer, facilitator, and instructor of internal and external continuing education programs for auditors

Mr. Koompol Buasawan

Mr. Koompol Buasawan

Director Member of the Audit Committee Member of the Investment Committee

Mr. Koompol was a legal sepcialist level 9 of department of insurance, Ministry of Commerce. Curretly, is a legal counselor of Ministry of Commerce.

Mr. Supasak Chirasavinuprapand

Mr. Supasak Chirasavinuprapand

Director

Mr. Supasak is an attorney-at-law of international law firms with a membership of the institue of legal education, Thailand, Intellectual Property Association of Thailand and Asian Patent Attorney.  He is a specialist in merger & acquisition transaction, securities transactions, commercial transactions, corporate, intellectual property and insurance law. Besides an attorney-at-law, he is also a columnist in business law, Make Money Magazine and lecturer at Thammasart University, Faculty of Law, subject in English for Lawyer.