Page 295 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Remuneration of Directors and Executives

(1) Monetary Remuneration
In the fiscal year ended 31 December 2021, CDS paid remuneration to 8 executives in the form of salaries and
annual bonuses, amounted to approximately THB 75 million. (Mr. Olivier Georges Bron, Mr. Sirayos Manochayakorn
and Mrs. Charita Leelayudth received remuneration that was not based on a full 12-month year since they held
positions during the intervals of the period.)

(2) Other Remuneration
In the fiscal year ended 31 December 2021, CDS paid other remuneration to 8 executives in the form of provident fund
contributions, social security fund contributions, health insurance, travel expenses, fuel and telephone bills, etc.

2. ROBINS

As of 31 December 2021, the management structure and a name list of ROBINS executives were as follows:

Chief Executive Officer – Department Store
Mr. Olivier Georges Bron

Store And Omnichannel Human Strategy & PMO VVIP Director
Supply Chain Director Resources Director
Director Director
Dr. Piyapong Mrs. Justine Mr. Sirayos (Vacant Position) (1) Mrs. Charita
Thanyasrisung Bystrzejewski Manochayakorn Leelayudth

Customer Finance Director Concept & Merchandising
Director Design Director Director

Ms. Rvisra Ms. Nanteera (Vacant Position) (1) Mr. Laurent Pauze
Chirathivat Witwutisak

Remark: (1) On the process of nominating a person to hold such position
See more details in Enclosure 1.3

Remuneration of Directors and Executives

(1) Monetary Remuneration
In the fiscal year ended 31 December 2021, 8 executives received remuneration for the executive positions under
Central Retail from CDS.

(2) Other Remuneration
In the fiscal year ended 31 December 2021, ROBINS paid other remuneration to 8 executives in the form of provident fund
contributions, social security fund contributions, health insurance, travel expenses, fuel and telephone bills, etc.

Annual Report 2021 (Form 56-1 One-Report) 295