Page 13 - นโยบายการกำกับดูแลกิจการ (Corporate Governance Policy) (TH-EN

Corporate Governance Policy

No. Approval Revision Details Effective Date
3. Approved by BOD No Change 24 Nov 2017
No. 25 (4/2017)

4. Approved by BOD - Added the policy is annually reviewed by the 30 Nov 2018
No. 29 (4/2018) Board of Directors
- Added role of stakeholders on customers
in compliance with the Market Conduct Policy

- Added role of stakeholders (Society)
- Added role of stakeholders (Government)
- Added information security
- Added information disclosure
- Added responsibilities of the BOD on risk
management and establishment of the

Market Conduct Policy

5. Approved by BOD No Change 29 Nov 2019
No. 33 (4/2019)

6. Approved by BOD - Add wording in introduction to be applicable 27 Nov 2020
No. 38 (5/2020) to employees at all levels
- Revise the name of responsible units to be in

accordance with the organizational structure
- Revise responsibilities of the BOD regarding
market conduct
7. Approved by BOD - Revise the related committees in the 26 Nov 2021
No. 52 (14/2021) document revision

- Add wordings about roles for stakeholders
(customers)
- Add wordings about responsibilities of the
Board of Directors

8. Approved by BOD - Add content of integration of sustainability 25 Nov 2022
No. 58 (6/2022) development guidelines with business
strategies.

Corporate Secretariat Office Division I Muang Thai Life Assurance Public Company Limited 4