The Board of Directors of Bangkok Insurance Public Company Limited at a meeting held on August 13, 2021 passed a resolution to appoint the Chairman of the Corporate Governance Committee and Director of the Corporate Governance Committee. The Corporate Governance Committee consists of 3 directors as follows: Mrs. Nintira Sophonpanich as Chairman of the Corporate Governance Committee and Mr. Panus Thiravanitkul, Mr. Thongchai Ananthothai as Director's as Corporate Governance Committee.