Nomination and Remuneration Committee | Tokio Marine Life

Ms Sumittra Vorakulchalerm

Chairman of Nomination and Remuneration Committee

Ms. Sumitra worked at Ministry of Commerce since 1979, starting as Head of Life Insurance Division, Department of Insurance and retiring as Deputy Permanent Secretary, Ministry of Commerce in 2003. Currently, she is a mediator at the Central Intellectual Property and International Trade Court.

Mr. Tomoya Kittaka

Director and Director Member of Nomination and Remuneration Committee

Mr. Tomoya Kittaka has over 20 years of experience in insurance industry, focusing on global/business unit strategic planning and execution, M&A/post-merger integration, commercial lines (casualty) underwriting, etc.; 6 years of experience in global management consulting and engaged in Tokio’s 4 large acquisitions (Philadelphia Insurance Companies, Delphi Financial Group, Hollard Group and PURE Group).

Currently position as an Executive Officer at Tokio Marine Holdings, supporting Head of Europe, Americas and Reinsurance Group International Business Development Department.

Mr Boonmee Ngotngamwong

Member of Nomination and Remuneration Committee

Mr Boonmee obtained 24 years of experience in auditing and business advisory services with PricewaterhouseCoopers (PWC), inclusive of a one-year secondment to the PWC Hong Kong office with provision of auditing services to multinational companies in various industries, i.e., insurance (ACE, AIA, AXA, QBE, Siam Commercial New York Life, Krungthai-AXA Life, Tokio Marine Life), real estate, finance, securities, manufacturing, trading, etc., including listed and unlisted companies, conducting due diligence for the purpose of acquisition and merger and disposal of business, reviewing of internal control systems of multinational companies and making recommendation for improvements and training officer, facilitator, and instructor of internal and external continuing education programs for auditors.