Page 298 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

5. COL

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

CEO of COL Group
Mr. Alexandre Joseph Roger Hammel

President OFM President
Franchise Business &
New Format

Ms. Chitlada Ms. Wilawan
Hanvoravongchai Rerkriengkrai

Head of Omni Chief Financial Head of Head of Head of HR
Commercial & Officer Omnichannel Operations
Marketing Category & Business
Commercial Development
Mr. Bounthay Mr. Ekachai Mr. Kiengsak Mr. Adirek Ms. Supawadee
Kaewchot Nitasanajarukul Pongkittipun Ratchakit Santipraditkul

Remark: See more details in Enclosure 1.3

Remuneration of Directors and Executives

(1) Monetary Remuneration
In the fiscal year ended 31 December 2021, COL paid remuneration to 8 executives in the form of salaries and
annual bonuses, amounted to approximately THB 85 million. (Ms. Supawadee Santipraditkul 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, COL paid other remuneration to 8 executives in the form of contributions
to provident fund contributions, social security fund contributions, health insurance, travel expenses, fuel and
telephone bills, etc.

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