1. Monetary Remuneration.

1.1 Director Remuneration

In the year 2019, 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 Executive Director and Senior First Executive Vice President - Construction Department -
6. Mr. Wanchai Tantikul Independent Director and Chairman of Audit Committee 680,000
7. Mr. Preecha Boonyakida Independent Director and Audit Committee 680,000
8. Mr. Sompol Thiensuvan Independent Director and Audit Committee 680,000

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 72.5 million baht to the board of directors and executive management for the year as of December 31, 2019.

2. Other Remuneration

- None -