Page 305 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

12. CNGI

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

Chief Digital Officer
Mr. David Llamas Varona

Head of Chief Data Chief Technology Head of Digital Head of
Product and User Officer Officer People Partner Financial
Experience Controller
Mr. Thorsten Bevot Mr. Thomas Mr. Manuel Arturo Ms. Rodjanamon Ms. Ratana
Pierre Corentin Valdes Lopez Jaismut Sangwanwichairoj
Couronne

Remark: See more details in Enclosure 1.3

Remuneration of Directors and Executives

(1) Monetary Remuneration
In the fiscal year ended 31 December 2021, CNGI paid remuneration to 5 executives in the form of salaries,
amounted to approximately THB 54 million. (Mr. Thorsten Bevot, Mr. Thomas Pierre Corentin Couronne and
Mr. Manuel Arturo Valdes Lopez 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, CNGI paid other remuneration to 5 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) 305