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Anti-Corruption Policy

3.2 Audit Committee

• Review financial and accounting report system, internal control system, internal audit

system, and compliance system to ensure that they are in line with international standard,
sufficient, appropriate, up-to-date, and effective
• Oversee risks and internal control related to anti-corruption, and report audit results
to the Board of Directors regularly
• Give recommendations to the management to oversee operations, and report to the
Board of Directors in case a suspicion of the following transactions or actions occurs

(1) Conflict of interest transactions
(2) Corruption, malpractice or significant defect in the internal control system
(3) Violation of laws related to the Company’s businesses
(4)Fraud or any actions that severely impact the financial position, performance or

reputation of the Company

3.3 Chief Executive Officer, President and executives

• Adhere to the Anti-Corruption Policy as operation procedures
• Manage to have every department and all employees apply the Anti-Corruption Policy
strictly
• Appoint the anti-corruption working team to monitor the compliance with the Anti-
Corruption Policy

• Supervise to have a system supporting the compliance with the Anti-Corruption Policy

3.4 Anti-corruption working team
• Oversee the committees, executives, employees, agents and brokers to comply with
the Anti-Corruption Policy
• Communicate to the Company’s related persons to acknowledge that the Company
has the Anti-Corruption Policy and is a member of the Private Sector Collective

Action against Corruption
• Assess corruption risk of the Company, oversee risk management and internal
control related to corruption adequately and appropriately as well as
• Establishing anti-corruption guidelines

Internal Audit Division I Muang Thai Life Assurance Public Company Limited 9
(Internal Use Only)