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Sustainable Development Framework and Policy

3. Sustainable Development Governance Structure

The Company has specified the sustainable development governance structure to mange and
ensure the sustainability operations. Goals and objectives have been driven and communicated

for practicalities to divisions in accordance with the policies for benefits of all stakeholders.

The Key structure is summarized below:
Sustainable Development Governance Structure

BOARD OF DIRECTORS is authorized for approval and review corporate governance
framework and policies related corporate governance and Sustainable Development.
In addition, monitoring to ensure the company’s operations in a line with the sustainable
development policy.

CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE is authorized for the
following roles and responsibilities:

1) To monitor, determine, and review Corporate Governance Framework, Corporate

Governance Policy, Code of Conduct, including various policies to align with relevant
regulators and international practice.

2) To agree and approve Sustainable Development Framework and Plan.

3) To monitor and advise to ensure good governance and sustainable development
which leads to continuous practice that is appropriate for the Company’s business.

Corporate Sustainability Integration Department I Muang Thai Life Assurance Public Company Limited 4