Board of Directors

Lee King Chi Arthur

Lee King Chi Arthur

Chairman of the Board of Directors Member of the Audit Committee

Mr. Arthur Lee, currently, is an executive officer of Tokio Marine Holdings, Inc that is responsible for heading Asia Pacific operations (Life & Non-Life); a chief executive of  Tokio Marine Asia Pte Ltd that is responsible to management of Tokio Marine Asian subsidiaries and operations, and, also, a managing director of Asia General Holdings Limited that is responsible to management of a Holding company with extensive interest in the life and general insurance industry.

Mr. Kichiichiro Yamamoto

Mr. Kichiichiro Yamamoto

Director

Mr. Yamamota, currently, is responsible for monitoring and governance oversight of the Tokio Marine Group's worldwide life and non-life operations such as Southeast Asia, China, Taiwan, Korea, India, Oceania, Europe, United States, Latin America, Middle East and African regions and overseeing all corporate governance functions of the said regional head offices.

Mr. Ryusuke Futamura

Mr. Ryusuke Futamura

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

Mr. Futamura has an education background in Science in Mathematics.  He has contributed his knowledge to develop various functions in Tokio Marine Group for more than 30 years.  Before being appointed as director and member in sub-board committee, inlcuding Chief Executive Officer at TMLTH,  Mr. Futamura was executive in charge of product division and underwiting  as well as marketing of Tokio Marine & Nichido Life Insurance Company Limited (Anshin-Life)

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

Ms. Koompol was a legal sepcialist level 9 of department of insurance, Ministry of Commerce; 

 

Curretly, is a legal counselor of Ministry of Commerce.

Ms. Supasak Chirasavinuprapand

Ms. 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.

M.L. Somsak Kambhu

M.L. Somsak Kambhu

Director

M.L. Somsak was executive of the Tokio Marine Southeast Service Thailand Company Limited

 

He has over 30 years of experiences in insurance business in Thailand.