The Ayudhya Insurance

Executive Committee

Mr. Rowan D’Arcy Aged 54 Years President & CEO	Education - University of the Witwatersrand - Ashridge (U.K.) - Director Certification Program (DCP 103/2008) Working Experience for the Past 5 Years - Director, The Ayudhya Insurance Plc. - Managing Director, Allianz Insurance Company of Singapore Pte. Ltd. - Project Director, Allianz Insurance Management Asia Pacific Criminal-Free Track Records for the Past 10 Years - none

Mr. Laksna Thongthai Aged 54 Years Director & Asst. Managing Director	Education - University of Southern California Ph.D. in Industrial and Systems Engineering, University of Southern California, U.S.A - University of Southern California M.S. in Systems Engineer, University of Southern California, U.S.A - BS in Industrial Engineering, Chulalongkorn University - Director Certification Program from Thai Institute of Director (IOD) - Diploma Examination Assigned from Graduate Member to become Fellow Member Other Positions Held - Director, Nirvana Co., Ltd. - Director, Thongthai Water Pipe & Chemical Co., Ltd. Working Experience for the Past 5 Years - Director, Ayudhya Fund Management Plc. - Director, Ayudhya Development Leasing Co., Ltd. Criminal-Free Track Records for the Past 10 Years - none

Mr. Chusak Salee Aged 55 Years Managing Director	Education - Master of Business Administration Sul Ross State University, U.S.A. - Director Certification Program from Thai Institute of Director (IOD) Working Experience for the Past 5 Years - Director, Ayudhya Fund Management Plc. - Director, Ayudhya Development Leasing Plc. Criminal-Free Track Records for the Past 10 Years - none


Investment Committee
Mr. Rowan D’Arcy Aged 54 Years President & CEO	Education - University of the Witwatersrand - Ashridge (U.K.) - Director Certification Program (DCP 103/2008) Working Experience for the Past 5 Years - Director, The Ayudhya Insurance Plc. - Managing Director, Allianz Insurance Company of Singapore Pte. Ltd. - Project Director, Allianz Insurance Management Asia Pacific Criminal-Free Track Records for the Past 10 Years - none

Mr. Andreas Johann Wilhelm, Ph.D. Aged 44 Years Director, Member of Nomination & Remuneration Committee	Education - Ph.D. Albert- Ludwig’s University, Germany Trent University, Canada University of Basel, Switzerland Other Positions Held - Chief Risk Officer, Asia Pacific, Allianz Insurance Management Asia Pacific, Singapore - Director, Primavest Asset Management Co., Ltd. - Director, JCR Intertrade Co., Ltd. Working Experience for the Past 5 Years - Deputy Chief Executive Officer, Allianz Life Insurance, Korea - Head of Synergy Project, Head of M&A for Korea, Allianz AG, Germany - Chief Operating Officer, Head of Mergers and Acquisition in Asia Pacific, Allianz Insurance Management Asia Pacific, Singapore Criminal-Free Track Records for the Past 10 Years - none

Mr. Nikhil Srinvasan Aged 41 Years Member and Consultant	Education Working Experience - CIO and CEO for Allianz Investment Management in Asia - Worked with Allianz since 2003. - Worked in the Asian capital markets since 1994 in Hong Kong, Bangkok and Singapore

Mr. Chusak Salee Aged 55 Years Managing Director	Education - Master of Business Administration Sul Ross State University, U.S.A. - Director Certification Program from Thai Institute of Director (IOD) Working Experience for the Past 5 Years - Director, Ayudhya Fund Management Plc. - Director, Ayudhya Development Leasing Plc. Criminal-Free Track Records for the Past 10 Years - none


Audit Committee
Mr. Surachai Prukbamroong Aged 70 Years Director & Asst. Managing Director	Education - Bachelor of Accounting, Thammasart University - Bachelor of Commerce, Thammasart University - Chairman 2000 Course, Director Forum, Directors Accreditation Program (DAP), DCP Refresher Course, Corporate Governance Report of Thai Listed Companies (CGR) and Board Performance Evaluation Course from Thai Institute of Director (IOD) Other Positions Held - Independent Director & Chairman of Audit Committee, Bank of Ayudhya Plc. Criminal-Free Track Records for the Past 10 Years - none

Mr. Metha Suvanasarn Aged 68 Years Independent Director and Member of the Audit Committee & Chairman of Nomination & Remuneration Committee	Education - B.A., Accounting, Thammasat University - Director Certification Program from Thai Institute of Director (IOD) - (ITG) / CGEIT – Certified in the Governance of Enterprise IT, USA - CIA – Certified Internal Audit, USA Other Positions Held - TISA-Thailand Information Security Association - NECTEC- National Electronics and Computer Technology Center Working Experience for the Past 5 Years - Adviser to Risk Management Committee, TOT Co., Ltd. - Chairman of Audit Committee, Software Industry Promotion Agency (Public Organization) - Sub-Committee Standard Development, Office of the Auditor General of Thailand - Director and Member of the Audit Committee, Metropolitan Electricity Authority - Director, Information Technology Department, Bank of Thailand Criminal-Free Track Records for the Past 10 Years - none

Mr. Savang Tongsmutra Aged 70 Years Independent Director and Audit Committee Member	Education - B.A. - Accounting, Thammasart University - Director Certification Program from Thai Institute of Director (IOD) Other Positions Held - Director, Member of the Audit Committee, Media of Medias Plc. Working Experience for the Past 5 Years - Director, Member of the Audit Committee , Ayudhya Auto Lease Plc. Criminal-Free Track Records for the Past 10 Years - none


Nomination & Remuneration Committee
Mr. Metha Suvanasarn Aged 68 Years Independent Director and Member of the Audit Committee & Chairman of Nomination & Remuneration Committee	Education - B.A., Accounting, Thammasat University - Director Certification Program from Thai Institute of Director (IOD) - (ITG) / CGEIT – Certified in the Governance of Enterprise IT, USA - CIA – Certified Internal Audit, USA Other Positions Held - TISA-Thailand Information Security Association - NECTEC- National Electronics and Computer Technology Center Working Experience for the Past 5 Years - Adviser to Risk Management Committee, TOT Co., Ltd. - Chairman of Audit Committee, Software Industry Promotion Agency (Public Organization) - Sub-Committee Standard Development, Office of the Auditor General of Thailand - Director and Member of the Audit Committee, Metropolitan Electricity Authority - Director, Information Technology Department, Bank of Thailand Criminal-Free Track Records for the Past 10 Years - none

Mr. Chet Raktakanishta Aged 68 Years Director, Member of Nomination & Remuneration Committee (Deceased)	Education - Science (Business Administration) Brigham Young University, U.S.A - Directors Certification Program (DCP), Finance for Non-Finance Director (FN), Audit Committee Program (ACP), Director Financial and DCP Refresher Course Model 3/2006 from Thai Institute of Director (IOD) Other Positions Held - Director, Bank of Ayudhya Plc. - Independent Director and Member of Audit Committee, Siam City Cement Plc. - Independent Director and Member of Audit Committee - Independent Member of Nomination & Remuneration Committee / Chairman, Nomination & Remuneration Committee, Media of Medias Plc. - Chairman, Krungsriayudhya Card Co., Ltd. Working Experience for the Past 5 Years - First Executive Vice President, Bank of Ayudhya Plc. - Chairman Operating Officer , Bank of Ayudhya Plc. - Chairman Operating Officer, National ITMX Co., Ltd. Criminal-Free Track Records for the Past 10 Years - none

Mr. Andreas Johann Wilhelm,Ph.D. Aged 44 Years Director, Member of Nomination & Remuneration Committee	Education - Ph.D. Albert- Ludwig’s University, Germany Trent University, Canada University of Basel, Switzerland Other Positions Held - Chief Risk Officer, Asia Pacific, Allianz Insurance Management Asia Pacific, Singapore - Director, Primavest Asset Management Co., Ltd. - Director, JCR Intertrade Co., Ltd. Working Experience for the Past 5 Years - Deputy Chief Executive Officer, Allianz Life Insurance, Korea - Head of Synergy Project, Head of M&A for Korea, Allianz AG, Germany - Chief Operating Officer, Head of Mergers and Acquisition in Asia Pacific, Allianz Insurance Management Asia Pacific, Singapore Criminal-Free Track Records for the Past 10 Years - none

The Ayudhya Insurance Public Company Limited
898 Ploenchit Tower 7th Floor, Ploenchit Rd., Bangkok 10330
Tel. 02-263-0345

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