Thai Life Insurance Public Company Limited (“the Company”) is an organization that operates its business by adhering to the good corporate governance, which is the important foundation of sustainable development and business value creation

with a view not only building confidence for shareholders, and investors, to bring the competitiveness and generate the good business performances for the organization, but also the Company has considered the long-term effects, ethical business practices, the respect for and responsibility towards shareholders and other stakeholders, benefits to society, eco-friendly developments, the minimization of environmental impact, and the ability to cope with various changes which may affect to the business. As a result, the Board of Directors has issued this Good Corporate Governance Policy for the Company’s directors, executives and employees to be acknowledged and committed to use as the practical guidelines