Allianz Ayudhya Capital Public Company Limited at its board meeting held on November 12, 2020, approved the changes to its Audit Committee with effect as of November 12, 2020 onwards. The Audit Committee is consisted of: Chairman of the Audit Committee, Mr. Suwat Laicharoensup; Member of the Audit Committee, Mr. Vichit Kornvityakoon; Member of the Audit Committee, Mr. Narong Chulajata; and Secretary of the Audit Committee, Mrs. Wannaporn Ngamsukhonratana.