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

    In the year 2016, 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 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 the year 2016, the Executive Committee and the management of the Company paid the total salary , bonus and provident fund totaling Baht 59.75 million.

  3. Other Remuneration
  4. -None-

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