The Structure of the Board Company and Sub-committees List of Directors Position 1. Mr. Banterng Tantivit Chairman of the Board of Director 2. Mr. Suphadej Poonpipat Vice Chairman and Chairman of the Executive Committee 3. Mr. Praphan Anupongongarch Vice Chairman of the Executive Committee 4. Mr. Wichian Mektrakarn Chairman of the Audit Committee, Member of the Risk Oversight Committee, and Member of the IT Oversight Committee 5. Mr. Pirus Pradithavanij Chairman of the Risk Oversight Committee, Member of the Audit Committee, and Member of the IT Oversight Committee 6. Mr. Surapant Meknavin Chairman of the IT Oversight Committee, Member of the Audit Committee, and Member of the Risk Oversight Committee 7. Mr. William George Said Director 8. Mrs. Thanawan Chaisithikarnkha Director 9. Mr. Perapart Meksingvee Member of the Executive Committee, Member of the Risk Oversight Committee, Member of the IT Oversight Committee, and Managing Director Vision TNI has determined to become excellent in the insurance business by changing the frame of product development and service with creativity. It has risk management with professionalism to increase the potential in the competition by considering the demand of the customer as the basis. It is to give optimized benefit to its customers, employees, trade partners, society and shareholders. Missions • Development of products creatively with diversity in response to all the demands of the customers exactly. • Development of quality on providing the service and after sales service for optimum benefit to its customers. • Provide the service with fairness. Characteristics of Product and Service TNI is one of the top ten leaders in the Thai non-life insurance industry in terms of total premium written. The services in which it has expertise include car insurance, fire insurance, miscellaneous insurance and investment business. Its customers consist of both individuals and corporate clients. The total number of policies underwritten by TNI amounted to about 1.5 million while the total number of its customers amounted to about one million. The majority of its customers accounting for about 98 percent of the total number of customers are retail customers whose sum insured of the insured assets amounting to below 5 million baht. 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited 33
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