Board of Directors and Executives

The Board of Directors and executives of Muang Thai Insurance Public Company Limited are dedicated to driving the company forward by creating products and delivering professional services that resonate with all consumer groups. We operate with integrity and sincerity, adhering to principles of good corporate governance for the benefit of all stakeholders. This commitment fosters steady and efficient growth, built on the trust of our customers, partners, and the community. We aim to be a reliable and approachable organization that consumers can depend on in every situation.

Mr. Photipong Lamsam

Chairperson

Mr. Jingjai Hanchanlash

Vice Chairperson

Ms. Sujitpan Lamsam

Vice Chairperson

Mrs. Nualphan Lamsam

Director and Chief Executive Officer

Mr. Sara Lamsam

Director

Mr. Chusak Direkwattanachai

Independent Director, Chairperson of Audit Committee and Member of Nomination and Remuneration Committee

Mr. Asoke Wongcha-um

Independent Director, Chairperson of Nomination and Remuneration Committee, and Member of Audit Committee

Mr. Somkiat Sirichatchai

Director, Chairperson of Executive Committee and Chairperson of Risk Management Committee

Mrs. Puntrika Baingern

Director, President and Acting Company Secretary

Mr. Pilas Puntakosol

Independent Director and Member of Audit Committee

Mr. Frank J.G. Van Kempen

Director

Mr. Han Mong Siew

Director

Mr. Boonchai Chockwatana

Independent Director, and Member of Nomination and Remuneration Committee

Mr. Thanavath Phonvichai

Independent Director and Chairperson of Corporate Governance and Sustainable Development Committee

Mr. Kumpol Sontanarat

Independent Director and Member of Corporate Governance and Sustainable Development Committee

Mr. Pongtep Polanun

Independent Director and Member of Corporate Governance and Sustainable Development Committee

Mr. Wasit Lamsam

Director and President

Mr. Surat Srisomboonkul

Director

Executives (according to the SEC definition)

Mrs. Nualphan Lamsam

Chief Executive Officer

Mrs. Puntrika Baingern

President and Chief Financial Officer

Mr.Wasit Lamsam

President and Chief Sales and Marketing Officer

Mrs. Jittakarn Lamsam

Senior Executive Vice President, and Advisor & Specialist

Mr. Surat Srisomboonkul

Senior Executive Vice President and Chief Operating Officer

Ms. Wimol Limsuwansilp

Senior Executive Vice President and Chief Corporate Development Officer

Executives

Ms. Wimol Limsuwansilp

Senior Executive Vice President and Chief Corporate Development Officer

Mr. Apithorn Amatyakul

Executive Vice President, Head of Regulatory and Legal Affairs Group

Mr. Prawith Jimakorn

Executive Vice President, Head of IT and Digital Innovation Group

Captain Chayada Neeparn

Executive Vice President, Head of Human Resources and Administration Group

Mr.Vitoon Chomchaypol

Executive Vice President Communication and Corporate lmage Group

Mr. Bordin Chiaphaibool

Executive Vice President, Agent and Financial Institution Business Group

Ms. Jirayu Varaporn

Executive Vice President Bancassurance Channel Group