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Remuneration of Directors
- Monetary Remuneration.
- Other Remuneration
1.1 Director Remuneration
In the year 2018, 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. Wanchai Tantikul | Independent Director and Chairman of Audit Committee | 300,000 |
| 6. | Mr. Preecha Boonyakida | Independent Director and Audit Committee | 300,000 |
| 7. | Mr. Sompol Thiensuvan | Independent Director and Audit Committee | 300,000 |
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
In the year 2017, the Executive Committee and the management of the Company paid the total salary , bonus and provident fund totaling Baht 68.0 million.
-None-
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| CALL.1797 |
| INDEX |
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