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Areeya Property PLC.
Remuneration of Directors
  1. Monetary Remuneration.
  2. 1.1 Director Remuneration

    In 2015, the Company paid remuneration in the following:

    (Unit : Baht)

    No. Name Position Amount
    1. Mr. Wisit Laohapoonrungsee Chairman and Chief Executive Officer (CEO) -
    2. Mrs. Niphapat Romerattanaphun Director and Executive Director -
    3. Mr. Thun Thiansuwan Director and Executive Director -
    4. Mr. Viwat Lauhapoonrungsi Director and Executive Director -
    5. Mr. Wanchai Tantikul Independent Director and Chairman of Audit Committee 615,000
    6. Mr. Preecha Boonyakida Independent Director and Audit Committee 615,000
    7. Mr. Sompol Thiensuvan Independent Director and Audit Committee 615,000

    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 2015, the Company spent Baht 48.2 Million including salary, bonus and provident fund on fourteen members for the Executive Committee and Management Team.

  3. Other Remuneration
  4. -None-

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