Bangkok Union Insurance Public Company Limited announced that the Board of Directors' Meeting No. 3/2024, held on 15 May 2024, resolved to appoint important sub-committee members as follows: Risk Management Committee: To act as strategic planner and establish appropriate risk management frameworks and policies and ensure that the company's operations are efficient conforms to the law on securities and stock exchange. There are elements of Risk Management Committee as follows: Mr. Soonthorn Konuntakiet as Chairman; Mr. Pichit Sinpatanasakul as Director; Miss.

Tanyaratt Iamsopana as Director; Mrs. Wanphen Kongchartree as Director; Mr. Songserm Sutthipanya as Director; Mr. Issra Choovisit as Director /Secretary. Nomination Committee and consider compensation: To consider and nominate qualified persons have the knowledge and expertise to serve as a director of the company. Sub-committees and senior executives that do not conflict with or conflict with laws related to business operations.

The composition of the Risk Management Committee is as follows: Mr. Pichit Sinpatanasakul as Chairman; Mr. Soonthorn Konuntakiet as Director; Miss. Sujintana Champeesri as Director /Secretary. This will be effective from 15 May 2024 onwards.