MBK Life Assurance Public Company Limited “MBK LIFE adopted a business operations practice which was capable of dealing with the COVID-19 situation, with an aim to mitigate risks to customers, trading partners, and its staff. Emphasis was placed on improving work processes and services, ensuring that they were up to date and safe for all groups of our stakeholders concerned. In the meantime, MBK LIFE continued to develop new structures of distribution channels which could support its growth as well as continuous development of various types of insurance policies which met life assurance needs of customers. Focus would be given not only to credit protection insurance and group insurance but also to management of MBK LIFE’s resources, ensuring that they were more efficiently used in the future.” Mr. Wuthilert Suwannasri Managing Director The Structure of the Board Company and Sub-committees List of Directors Position 1. Mr. Suphadej Poonpipat Chairman of the Board of Director 2. Mr. Nophadon Ruengchinda Vice Chairman, Chairman of the Executive Committee, Chairman of the Risk Management Committee, and Member of the Information Technology Oversight Committee 3. Mr. Sidhinard Duangratana Chairman of the Audit Committee, Member of the Risk Oversight Committee, and Member of the Information Technology Oversight Committee 4. Pol.Col. Yanaphon Youngyuen Chairman of the Information Technology Oversight Committee, Member of the Audit Committee, and Member of the Risk Oversight Committee 5. Mr. Pandit Chanapai Chairman of the Risk Oversight Committee, Member of the Audit Committee, and Member of the Information Technology Oversight Committee 6. Mr. Kamtorn Tantisirivat Director 7. Mrs. Thanawan Chaisithikarnkha Member of the Executive Committee 8. Mr. Sorasak Chayaraks Director 9. Mr. Wuthilert Suwannasri Member of the Executive Committee and Managing Director 38
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