Comité Exécutif: Thai Reinsurance

Dirigeant
Fonctions occupéesDepuis
Oran Vongsuraphichet

Oran Vongsuraphichet

57 ans

Chief Executive Officer 01/01/2016
Piyawadee Khovidhunkit

Piyawadee Khovidhunkit

56 ans

Compliance Officer 01/01/2018
Wichai Chaochaicharoenkul

Wichai Chaochaicharoenkul

51 ans

Chief Administrative Officer 01/01/2017
Human Resources Officer 01/01/2015
Chatchai Payakarintarangkura

Chatchai Payakarintarangkura

53 ans

Comptroller/Controller/Auditor 01/11/2017
Chief Tech/Sci/R&D Officer 01/10/2023
Director of Finance/CFO 01/11/2017
General Counsel 01/10/2023
Waraporn Lertrungrueng

Waraporn Lertrungrueng

61 ans

Corporate Secretary 01/06/2018
Chamroen Phusit

Chamroen Phusit

64 ans

Chief Investment Officer 01/01/1986

Composition du Conseil d'Administration: Thai Reinsurance

Administrateur
ComitésDepuis
Jiraphant Asvatanakul

Jiraphant Asvatanakul

67 ans

Compensation Committee 09/05/2016
Nominating Committee 09/05/2016
Audit Committee 09/05/2016
Compensation Committee Chair 24/02/2023
Governance Committee Chair 24/02/2023
Nominating Committee Chair 24/02/2023
Ada Ingawanij

Ada Ingawanij

57 ans

Audit Committee 01/06/2023
Compensation Committee
Nominating Committee
Executive Committee 15/11/2022
Governance Committee 15/11/2022
Chandran Ponnaiah Ratnaswami

Chandran Ponnaiah Ratnaswami

76 ans

Audit Committee 26/09/2017
Compensation Committee 29/05/2018
Nominating Committee 29/05/2018
Compensation Committee Chair 01/02/2012
Nominating Committee Chair 01/02/2012
Potjanee Thanavaranit

Potjanee Thanavaranit

79 ans

Audit Committee 11/09/2023
Audit Committee Chair 01/03/2023
Compensation Committee Chair 01/01/2015
Nominating Committee Chair 01/01/2015
Nominating Committee 26/11/2021
Somporn Suebthawilkul

Somporn Suebthawilkul

64 ans

Executive Committee
Governance Committee
Compensation Committee 01/01/2023
Nominating Committee 01/01/2023
Sara Lamsam

Sara Lamsam

56 ans

Compensation Committee 01/01/2004
Executive Committee Chair 21/04/2010
Executive Committee
Chaveewan Aksornsawaddi

Chaveewan Aksornsawaddi

63 ans

Audit Committee 01/07/2020
Apisit Anantanatarat

Apisit Anantanatarat

62 ans

Director/Board Member 01/04/2021
Oran Vongsuraphichet

Oran Vongsuraphichet

57 ans

Director/Board Member 01/01/2012
Gobinath Arvind Athappan

Gobinath Arvind Athappan

55 ans

Director/Board Member 01/04/2012

Anciens Dirigeants et Administrateurs: Thai Reinsurance

Insider
Fonctions occupées
DepuisJusqu'au
Patcharin Jindachamon
Patcharin Jindachamon
Corporate Officer/Principal 01/01/2015 01/05/2021
Chai Sophonpanich
Chai Sophonpanich
Director/Board Member 30/08/2018 29/11/2018
Chairman 29/11/2018 23/04/2021
Chanin Roonsamrarn
Chanin Roonsamrarn
Director/Board Member 21/04/2010 01/01/2019
Independent Dir/Board Member 10/08/2011 01/01/2019
Sittiporn Intuwonges
Sittiporn Intuwonges
Chief Tech/Sci/R&D Officer 01/01/2017 01/01/2019
Corporate Officer/Principal 01/01/2017 01/01/2019
Kiti Wichitsawangwong
Kiti Wichitsawangwong
Compliance Officer 01/01/2014 01/01/2017
Corporate Officer/Principal 01/01/2012 01/01/2014
Suchin Wanglee
Suchin Wanglee
Chairman 21/04/2010 01/02/2016
Independent Dir/Board Member 17/06/1978 01/02/2016
Sutee Mokkhavesa
Sutee Mokkhavesa
Director/Board Member 01/01/2016 -
Independent Dir/Board Member 01/01/2016 -
Udom Vichayabhai
Udom Vichayabhai
Director/Board Member 21/04/2010 01/04/2014
Independent Dir/Board Member 21/10/2011 01/04/2014
Kopr Kritayakirana
Kopr Kritayakirana
Director/Board Member 21/04/2010 01/04/2013
Independent Dir/Board Member 01/01/2003 01/04/2013
Arnon Opaspimoltum
Arnon Opaspimoltum
President 01/06/2011 -
Arnop Porndhiti
Arnop Porndhiti
Director/Board Member 21/04/2010 22/02/2012
Duangnapa Kanchanawongwut
Duangnapa Kanchanawongwut
Corporate Officer/Principal 01/01/2002 01/01/2012
Prawit Thongtanakul
Prawit Thongtanakul
Chief Operating Officer 21/04/2010 20/04/2011
President 03/01/2011 20/04/2011
Charuek Kungwanphanich
Charuek Kungwanphanich
Director/Board Member 21/04/2010 01/04/2011
Apirak Thaipatanagul
Apirak Thaipatanagul
Director/Board Member 21/04/2010 01/04/2011
Independent Dir/Board Member - 01/04/2011
Suchinda Leartkiatmongkol
Suchinda Leartkiatmongkol
Corporate Officer/Principal 01/01/2009 01/01/2011
Chuanchai Cheausamut
Chuanchai Cheausamut
Director/Board Member 01/02/2018 -
Chief Investment Officer 21/04/2010 01/02/2018
Investor Relations Contact 01/09/2007 -
Corporate Secretary 01/09/2007 -
Adisorn Tantianankul
Adisorn Tantianankul
Director/Board Member 08/04/2010 -
Nantinee Chinwanno
Nantinee Chinwanno
Corporate Officer/Principal 01/01/1994 -
Kerati Panichewa
Kerati Panichewa
Director/Board Member 01/04/1993 -
Independent Dir/Board Member 01/01/2016 01/01/2020
Aswin Kongsiri
Aswin Kongsiri
Director/Board Member 01/04/1993 -
Independent Dir/Board Member 01/04/1993 -
Surachai Sirivallop
Surachai Sirivallop
Director/Board Member 29/11/2018 -
Chief Executive Officer 21/04/2010 01/01/2016
Chairman 01/08/2017 29/11/2018
Public Communications Contact 01/01/1991 -
Seree Meksereekul
Seree Meksereekul
Corporate Officer/Principal - -
Duangnaporn Phermnumlap
Duangnaporn Phermnumlap
Corporate Officer/Principal - -
Khun Nittaya Piriyathamwong
Khun Nittaya Piriyathamwong
Chief Tech/Sci/R&D Officer - -
Chanaphan Phiriyaphan
Chanaphan Phiriyaphan
Corporate Officer/Principal 21/04/2010 -
Thitaporn Tarakit
Thitaporn Tarakit
Comptroller/Controller/Auditor 21/04/2010 06/01/2011
Director/Board Member 03/01/2011 03/01/2011
Director of Finance/CFO 21/04/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme4

Dont comité exécutif

Homme6
Femme0

Dont Administrateurs

Homme7
Femme3
Logo Thai Reinsurance
Thai Reinsurance Public Company Limited est une société dont le siège social est situé en Thaïlande. Les principales activités de la société consistent en la réassurance des branches non-vie visant à diversifier les risques, notamment les risques liés aux biens, aux accidents corporels, à l'ingénierie, ainsi qu'aux risques maritimes et de transport de marchandises. Ses segments d'activité comprennent l'assurance automobile, l'assurance non automobile et les autres revenus de services. L'assurance automobile désigne un ensemble de contrats couvrant la perte ou les dommages subis par les véhicules et les passagers assurés, ainsi que la vie et la responsabilité civile des tiers, y compris les dommages corporels, le décès et les dommages matériels résultant d'accidents impliquant des véhicules assurés. L'assurance non automobile comprend l'assurance de biens, l'assurance maritime et l'assurance divers. Ses produits et services comprennent la capacité de réassurance, les solutions clients, le marché international, le groupe BlueVenture, le service THRE One Stop et la connaissance du marché. Elle fournit également une gamme complète de services liés à l'assurance par l'intermédiaire de ses sociétés affiliées.
Employés
147

Départs de Personnes Clées

Chai Sophonpanich
-
Chai Sophonpanich

Chairman

29/11/2018 23/04/2021

Suchin Wanglee
-
Suchin Wanglee

Chairman

21/04/2010 01/02/2016

Surachai Sirivallop
-
Surachai Sirivallop

Chief Executive Officer

21/04/2010 01/01/2016