Page 192 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

Remarks

(1) The Chairman of the Board of Directors is not entitled to receive an allowance for Board of Directors or sub-committee meetings
and also is not entitled to receive a monthly retainer for duties as Chairman of any sub-committees.
(2) The Chairman of the Board of Directors has received other benefits which include an office car with a driver. (Under the
Company’s responsibility, not included in the approved budget by the shareholders.)

(3) Each member of the Board is eligible for a per diem allowance while traveling for the Company’s business, at the rate
determined by the Company.
(4) Directors shall receive life insurance and an annual health insurance (Under the Company’s responsibility, not included in the
approved budget by the shareholders.)

(5) Directors who are staff or hold executive management position within the Company or its controlling shareholders or
representatives of major shareholders (who holds total company shares more than 10%) are not eligible for any remuneration,
i.e. monthly retainer, meeting allowance, and bonus, as members of the Board.
For 2022, the total monetary remuneration consisting of monthly allowances, meeting allowances, and annual
remuneration for the Chairman, Independent Directors and Non-Executive Directors totaled Baht 12,146,830.66.
However, Directors who are staff or hold executive management position within the Company or its controlling
shareholders or representatives of major shareholders (who hold total company shares of more than 10%) are not
eligible for any remuneration, i.e. monthly retainer, meeting allowance, and bonus, as members of the Board. The
table below summarizes payments made to each individual as of 31 December 2022:

(Unit = Baht)
Total of Monthly

Retainer
(1)
Directors and Meeting Bonus Total Remuneration
Allowances for
2022
1. Mr. Somprasong Boonyachai 3,000,000 800,000 3,800,000

(2)
2. ACM. Maanat Wongwat 1,310,500 700,000 2,010,500
3. Dr. Porametee Vimolsiri 1,590,500 800,000 2,390,500
(2)
4. Mr. Somchai Jinnovart 1,290,500 700,000 1,990,500
(2)
(2)(3)
5. Asst. Prof. Dr. Pareena Srivanit 411,833.33 235,890 647,723.33
6. Mr. Kanit Vallayapet 847,333.33 460,274 1,307,607.33
(4)
Total 8,450,666.66 3,696,164 12,146,830.66

Remarks
(1)
The monthly retainer for the period of 1 January – 24 March 2022 was paid in accordance with the remuneration policy for
2021, by which each Non-Executive Director received a monthly retainer of Baht 50,000. Nonetheless, from 25 March 2022
onwards, the remuneration of directors was paid in accordance with the remuneration policy for 2022, which was approved

Part 2 page 68