Page 302 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

9. CMK

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

CEO - Central & Matsumoto Kiyoshi
Mr. Ryoji Adachi

Merchandising & Financial Control Store Operations Store Business
Marketing-CMO Director District Director Development Development
Director Director

Mr. Hidetoshi Mr. Seksan Mr. Ryoji Adachi Mr. Hidetoshi Mr. Ryoji Adachi
Sugimoto Wuekhunthod (Acting) Sugimoto (Acting)
(Acting)

Merchandising
Director

Ms. Apasiri
Chunhasriwong

Remark: See more details in Enclosure 1.3

Remuneration of Directors and Executives

(1) Monetary Remuneration
In the fiscal year ended 31 December 2021, CMK paid remuneration to 4 executives in the form of salaries, amounted
to approximately THB 6 million. (Ms. Apasiri Chunhasriwong 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, CMK paid other remuneration to 4 executives in the form of provident fund
contributions, social security fund contributions, health insurance, travel expenses, fuel and telephone bills, etc.

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