1. Monetary Remuneration

1.1 Director Remuneration

In 2023, the company paid remuneration in the following:

(Unit : Baht)

No. Name Position Amount
1. Mr. Wisit Laohapoonrungsee Chairman and Chief Executive Officer -
2. Mr. Viwat Lauhapoonrungsi Director and Executive Director -
3. Mrs. Niphapat Romerattanaphun Director and Executive Director -
4. Mr. Thun Thiansuwan Director and Executive Director -
5. Mr. Archawan Eiampaiboonphan Director -
6. Mrs. Sunee Sornchaitanasuk Director 150,000
7. Mr. Wanchai Tantikul Independent Director and Chairman of the Audit Committee 690,000
8. Mr. Preecha Boonyakida Independent Director and Chairman of the Audit Committee 690,000
9. Mr. Sompol Thiensuvan Independent Director and Chairman of the Audit Committee 690,000

The remuneration was given in term of a meeting allowance and annual premium. The directors who act as the Executive Committee will not be paid.

1.2 Remuneration of the Executive committee and management

The Company has paid remuneration and benefits in total amount of Baht 67.1 million to the Executive Committee and management for the 2022.

2. Other Remuneration

- None -