Dileep was appointed to the Board on 9 November 2021 and was appointed as Independent Chairman of the Board on 14 August 2025. He is also the Chairman of the NC and a member of the RMC and RC. Dileep is responsible for providing leadership to the Board. He has more than 40 years of experience in governance and public service in the Singapore Civil Service and the United Nations. He was with the Ministry of Foreign Affairs serving as the High Commissioner to the Republic of Ghana from 2013 to 2016. Prior to that, he was the Ambassador to the Laos People’s Democratic Republic from 2011 to 2013 and the Consul-General to the Emirate of Dubai from 2006 Non-listed company and other principal commitments Vikas was appointed as an Executive Director and the CEO of the Company on 1 July 2024. He has overall executive responsibility for the management of the Company’s business and operations. He leads the management team in implementing the Academic and professional achievements – Bachelor of Science from Lucknow University – – Associate of Insurance Institute of India (specialization in Marine Insurance) – Certificates in Surplus Markets and Reinsurance Operations (AICPCU, USA) – Award from the Chartered Insurance Institute (U.K.) – Co-authored two academic papers: Graham was appointed to the Board on 27 June 2025. He is also the Chairman of the AC and a member of the RMC and RC. Graham retired as a Partner of PricewaterhouseCoopers (“PwC”) Singapore in 2017, after nearly 20 years in partnership and close to 40 years with member firms of the PwC global network. His professional experience spans Singapore, Australia and the United States, with assignments undertaken across Asia and Europe, and exposure to Africa and South America through both client and internal roles. Listed company and other principal commitments – Independent non-executive director and Chairman of the Audit Committee – Board member of the Robert Connor Dawes Foundation Academic and professional achievements Ai Ming was appointed to the Board on 30 June 2025. She is also the Chairperson of the RC and a member of the AC and NC. Ai Ming was a lawyer until her retirement in 2025. She has over 40 years of experience in the areas of commercial litigation, real estate, financial instruments, intellectual property and cybersecurity. She previously served as Deputy Managing Partner and Head of the Intellectual Property & Technology Group at Rodyk & Davidson LLP. She was appointed a Justice of the Peace by the President of the Republic of Singapore in 2016 and serves on various government committees such as the Board of Visiting Justices, PSC Disciplinary Panel of Persons and the Institutional Discipline Advisory Committee. Ai Ming has extensive experience in corporate governance having served on several SGX mainboard listed entities since 2007. She has served on the boards of Keppel Land Limited, K-Reit, Keppel T&T and HTL Holdings Ltd. She also served on the board of the Agri-Veterinary Authority, the predecessor to the Singapore Food Agency. Listed company and other principal commitments – Independent non-executive director of Lendlease Global Commercial REIT – Director of Temasek Life Sciences Laboratory Limited – Director of HomesToLife Ltd (a furniture manufacturer listed on NASDAQ). Academic and professional achievements Daniel was appointed to the Board on 27 June 2025. He is also the Chairman of the RMC and a member of the AC and NC. Daniel has over 20 years of senior leadership experience in the insurance industry, including more than 13 years as a Regional and Country CEO, and prior roles as Chief Financial Officer and Chief Risk Officer. He has served as Chairman, Director and Board Committee member of operating and joint-venture entities across multiple Asian jurisdictions, and brings deep experience in corporate governance, risk management, compliance and regulatory frameworks. He has comprehensive knowledge of both life and general insurance, supported by strong financial and operational expertise, and contributes seasoned judgment and regional perspective in supporting the Board’s oversight role. Non-listed company and other principal commitments Academic and professional achievements -Master of Accountancy from Truman State University, Missouri, USA -Bachelor of Science in Business Administration from Truman State University, Missouri, USA -Executive Education – Leading Global Business from Harvard Business School Tanaka-san was appointed on the Board on 15 May 2026. He is a member of the AC, RMC, RC and NC. Tanaka-san is the Chairman of MSIG Asia Pte. Ltd. (“MSIG Asia”) and an Executive Officer of MS&AD Insurance Group. He also serves as a Director of MSIG Asia, having joined the organisation in 2025 as an Executive Officer. In this role, he was responsible for leading strategy formulation and execution across the Asia region, including oversight of M&A activities, contributing to the growth and development of the Group’s regional operations. Tanaka-san has over 30 years of experience in the insurance industry, with deep expertise across underwriting, marketing, and business operations. He has Non-listed company and other principal commitments Academic and professional achievements Clemens was appointed to the Board on 19 May 2022. He is a member of the AC, RMC, RC and NC. He is an Executive Officer of MS&AD Insurance Group Holdings, and Chief Strategy Officer for the Group’s International Business. He concurrently serves as the CEO and Director of MSIG Asia, overseeing 15 markets and 17 business units. With over 20 years of international insurance experience across Asia, Europe, and Japan, Clemens has held multiple senior regional leadership roles, and is recognised for driving strategic transformation, sustainable growth and strong governance across diverse markets. He served as a Board Member and Treasurer for the Singaporean-German Chamber of Industry and Commerce until 2021. Non-listed company and other principal commitments Academic and professional achievements He attained his Master’s Degree in Germany’s University of Trier, majoring in Japanese Studies with a minor in Business Administration and Political Science. He also studied at Loyola Marymount University, one of the U.S.’ top universities, on a sports scholarship, where he obtained his Bachelor’s Degree with a major in Asian-Pacific Studies and a minor in Business Administration. Hagiuda-san was appointed to the Board on 1 January 2024. Hagiuda-san is Head of Asia Pacific Operations in the International Planning Department at Mitsui Sumitomo Insurance Company, Limited (“MSI”), where he is responsible for supporting the planning and monitoring of business strategies and growth initiatives for entities across the Asia Pacific region. With over 20 years of experience in the international insurance and reinsurance industry, Hagiuda-san has held senior management roles across Japan, the United Kingdom and Germany. His prior appointments include a directorship at MS Amlin Corporate Services in the United Kingdom, Assistant General Manager of the Lloyd’s & Reinsurance Section at MSI in Japan, and Head of Corporate Office at MSIG Insurance Europe AG in Germany. He has also held managerial roles at Mitsui Sumitomo Insurance (Europe) Co., Ltd. in London. Throughout his career, Hagiuda-san has been actively involved in business transformation, strategic development, corporate governance, and crossborder operations. Non-listed company and other principal commitments Academic and professional achievements Saeki-san was appointed to the Board on 15 May 2024 as an Executive Director. In addition to his role on the Board, Saeki-san currently serves as an Executive Director of the Company, where he is responsible for driving corporate strategy, underwriting performance, and regional business development initiatives. As a member of the executive leadership team, he contributes to the Company’s strategic direction, growth agenda, and operational oversight. Chartered Property Casualty Underwriter (CPCU), a globally recognised professional designation in insurance and risk management Saeki-san has over 25 years of international experience in the insurance industry, having held senior leadership roles across Asia and Europe. His career with MSI Group includes positions such as General Manager of Strategic Planning at MSIG Singapore, Vice President at MSIG Thailand, and leadership appointments in Japan and London. He has also led international business development and corporate planning functions, building strong expertise in cross-border operations and strategic transformation. Saeki-san brings deep expertise in insurance strategy, corporate planning, and Academic and professional achievements -Bachelor’s degree in Economics from Keio University, Japan -Chartered Property Casualty Underwriter (CPCU), a globally recognised
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to 2010. He was also the Under-Secretary-General for Internal Oversight Services at the United Nations from 2000 to 2005.
– Board member of National Council of Social Services
– Treasurer and Chairperson of Finance Committee of Brahm Centre
– Chairman of Board of Trustees of Sree Narayan Mission.
Academic and professional achievements
– Advanced Management Program at Harvard Business School
– Masters in Public Administration from Havard Kennedy School
– Bachelor of Engineering (Mechanical) from McGill University, Canada
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strategies, policies and decisions approved by the Board and Board Committees and is accountable for the day-to-day management of the Company. This includes ensuring that sound and effective systems of risk management and
internal controls are established, maintained and operating effectively at all times. Vikas joined the Company in 2019. Before becoming the CEO of the Company, he held the position of Chief Risk Officer. He brings a wealth of experience and a deep understanding of the Company’s operations. With nearly 38 years in the non-life insurance industry across diverse markets, including several years in senior management positions, he has effectively managed key stakeholder
relationships, including boards of directors, broker and regulators. His expertise spans both commercial and retail lines of business across various distribution channels.
-Actuarial Basis for Savings Linked General Insurance Products” –
presented at the Global Conference of Actuaries (2000)
o “Long Term Return Linked Products in General Insurance – Relevance
to the Indian Market” – presented at the Conference of Asia Pacific
Reinsurers and Insurers’ Association (APRIA 2001)
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of Delfi Limited
– Bachelor of Economics – Monash University, Australia
– Chartered Accountant (past Member of The Institute of Chartered Accountants Australia & New Zealand)
Singapore Chartered Accountant (past Fellow of the Institute of Singapore Chartered Accountants) Member, Singapore Institute of Directors
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(a real estate investment trust listed on the Main Board of Singapore Exchange Securities Trading Limited)
Bachelor of Laws (Honours), National University of Singapore
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-Global Strategic Advisor with Samsung Fire & Marine Insurance, South Korea.
-Independent Non-Executive Director of Swiss Re Asia Pte. Ltd.
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extensive international experience, having previously served as General Manager of MS Amlin Underwriting Ltd (UK) and as a Supervisory Board Member of MS Amlin AG, the Group’s reinsurance vehicle. Throughout his career within the Group, Tanaka-san has worked closely with Boards, Committees, and senior management, with a strong understanding of governance, risk management, internal controls, audit, and financial reporting. He has also held senior leadership roles in Japan and the United States, including leading a significant liability and cyber insurance portfolio and driving underwriting and reinsurance initiatives.
As part of his executive responsibilities within the Group, Tanaka-san serves on the boards of several entities across the MSIG network, including MSIG
Insurance (Singapore) Pte. Ltd, MSIS Pte. Ltd., MSIG Insurance (Thailand) Public Limited, MSI Holding (Thailand) Company Limited, MSIG Service and Adjusting
(Thailand) Co Ltd, Ueang Mai Co., Ltd, Yardhimar Company Limited, MSIG Berhad, BPI/MS Insurance Corporation, MSIG Insurance (Vietnam) Co Ltd, FLT Prime Insurance Corporation, KBZ MS General Insurance Company Limited and PT. Asuransi MSIG Indonesia. He is also the Chairman of the Executive Committee overseeing MSI branch operations in Thailand, Australia and New Zealand.
Bachelor of Arts in Law, Aoyama Gakuin University (Tokyo, Japan)
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As part of his executive responsibilities within the Group, Clemens also sits on the boards of several entities across the network, including MSIG Insurance (Hongkong) Limited, MSIG Berhad, MSIG Insurance (Malaysia) Bhd, BPI/MS Insurance Corporation, MSIG Insurance (Thailand) Public Company Limited, Ueang Mai Co., Ltd and Yardhimar Company Limited. Clemens is also a director of the Singapore International Chamber of Commerce.
An Executive Council Member of the International Insurance Society since 2023, and mentor to its Leaders of Tomorrow programme, Clemens is passionate about fostering global industry collaboration and advancing the insurance sector’s role in supporting resilient economies and communities.
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Haiguda-san is also a Non-Executive Director of MSIG Insurance (Singapore) Pte.
Ltd. and MSIG Asia, as well as a member of the Executive Committee of MSI’s Australia and New Zealand Branch. Across these appointments, he supports the sustainable growth and strategic development of MSI Group’s business across the Asia Pacific and Oceania regions and contributes to board oversight and governance.
Bachelor of Economics from Gakushuin University, Japan
global operations, with a strong track record across diverse markets and regulatory environments. His global perspective supports the Board’s oversight of risk management, growth strategy, and operational excellence.
professional designation in insurance and risk management
