Page 299 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

6. PWB

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

Managing Director
Mr. Varawut Pongchinpak

Head of Head of Head of Brand Category Head of Head of Head of
Financial Business Trading Director Marketing Operations Operations -
Controller Development Retail Support
& Loss & Property Office
Prevention
Mrs.
Mr. Jatupon Mr. Jiravit Mrs. Marie Mrs. Thanisa Jirunthanin Mr. Nathaphan Mr. Bordin
Nungnamjai Jitatisil Andrea Botella Joseph Kumaksorn Ittiravivong Klinsuwan

Head of Head of Head of New Head of Head of SRD Head of Head of
Service Center Online Business Merchandise, Strategy Merchandise
& Installation Expansion Omni-Channel & Special Small
Projects Appliances
Mr. Sarawut
Mr. Thanate (Vacant Pattanakit- Mr. Dhanawin Mr. Dissaphon Mr. Tanapol Mr. Naruethee
Panich-Pat Position) (1) Sribatranusorn Sunthornpradit Panklao Asasappakij
charoenkarn

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, PWB paid remuneration to 14 executives in the form of salaries and
annual bonuses, amounted to approximately THB 53 million. (Mr. Jiravit Jitatisil, Mrs. Thanisa Joseph,
Mrs. Jirunthanin Kumaksorn, Mr. Sarawut Pattanakitcharoenkarn, Mr. Dhanawin Sribatranusorn, Mr. Dissaphon
Sunthornpradit, Mr. Tanapol Panklao and Mr. Naruethee Asasappakij 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, PWB paid other remuneration to 14 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) 299