Page 296 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

3. TWT

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

Managing Director
Mr. Toshiyuki Inada

Financial Controller Head of Head of Operation HR Director
Merchandising

Ms. Apaporn Mr. Toshiyuki Inada Mrs. Chalamin Mr. Sirayos
Petchruksarakul (Acting) Luesaksiriwattana Manochayakorn

Remark: See more details in Enclosure 1.3

Remuneration of Directors and Executives

(1) Monetary Remuneration
In the fiscal year ended 31 December 2021, TWT paid remuneration to 3 executives in the form of salaries and
annual bonuses, amounted to approximately THB 6 million. (Mr. Sirayos Manochayakorn received remuneration
for the executive positions under Central Retail from CDS and Ms. Apaporn Petchruksarakul 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, TWT paid other remuneration to 3 executives in the form of contributions
to provident fund contributions, social security fund contributions, health insurance, travel expenses, fuel and
telephone bills, etc.

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