Investor Presentaiton

Focus areas: Governance and Data privacy Governance Structure Information/Cyber security Board composition • >50% IDs including Chairman • Committees: > 50% IDs/ NEDs and chaired by IDs Board Diversity • Policy on Board diversity & criteria on appointment of Directors • Woman Independent Director Evaluation framework • Evaluation framework for the Directors, Chairman, the Board and its Committees Compensation Framework Compensation Policy • Based on Meritocracy and Fairness within the prudent risk management framework Governance • Compensation and KPIs of WTDs approved by BNRC, Board and IRDAI Alignment •WTD compensation aligned to KPIs incl. non-financial & risk parameters; capping & deferral of bonus, malus & claw-back provisions Data Privacy Policy • • Privacy policy covering collection, usage, storage, retention, sharing only for specific purposes with consent and security related aspects RISK Cyber Security Framework •Information and Cyber Security Policy ⚫ISO 27001: ISMS certification Risk Management Risk Management Policy . Board, BRMC & ERC oversight • Covers financial, operational and reputational risk Mitigating risk • Framework sets out limits and • controls for risk exposure Risk-based internal audit framework ⚫ISO 22301: BCM certification Business Ethics/Compliances • Code of Conduct • POSH . • Compliance Policy . Policies • ABC Policy • AML Policy ICICI PRUDENTIAL LIFE INSURANCE • Framework for Managing Conflict of Interest • Insider Trading Code •Whistle Blower Policy ID: Independent Director, NEDS: Non-executive Directors, WTD: Whole Time Directors, BNRC: Board Nomination & Remuneration Committee ISMS: Information Security Management Systems, BRMC: Board Risk Management Committee, ERC: Executive Risk Committee, BCM: Business Continuity 39 Management, POSH: Prevention of Sexual Harassment at the Workplace, ABC: Anti Bribery & Anti Corruption, AML: Anti Money Laundering

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