Muang Thai Life Assurance Company

Board of Directors	Current Position
Mr. Photipong Lamsam	Chairman
Mr. Prasarn Trairatvorakul, Ph.D.	Vice Chairman
Mr. Jozef G. De Mey	Vice Chairman
Mr. Poomchai Lamsam	Director Advisor to the President
Mr. Suebtrakul Soonthornthum	Independent Director Director of Audit Committee Chairman of Nomination and Remuneration Committee
Mrs. Sujitpan Lamsam	Director Chairman of Risk Management Committee Chairman of Executive Committee
Mr. Sara Lamsam	Director President and Chief Executive Officer Director of Risk Management Committee Director of Executive Committee Chairman of Investment Committee
Mr. Somkiat Sirichatchai	Director Director of Nomination and Remuneration Committee
Mr. Pakorn Partanapat	Director
Mr. Krit Jitjang	Director Director of Risk Management Committee
Mr. Theeraporn Verathaworn, Ph.D.Asso.Prof.	Independent Director Director of Audit Committee
Mr. Damis Jacobus Ziengs	Director Director of Nomination and Remuneration Committee
Mr. Filip A L Coremans	Director Director of Audit Committee
Mr. Pisit Leeahtam, Ph.D.	Independent Director Chairman of Audit Committee Director of Risk Management Committee
Mrs. Charuvarn Vanasin	Independent Director Director of Nomination and Remuneration Committee
Mrs. Pakineenard Tiyachate	Director Secretary of Board Senior Executive Vice President Director of Risk Management Committee Director of Executive Committee Director of Investment Committee
Mr. Vibul Aunsnunta	Advisor to the Board of Directors Director of Nomination and Remuneration Committee
Mrs. Jitrapa Himathongkam	Advisor to the Board of Directors