Page 310 - CRC_One Report 2021_EN
P. 310

Business Overview and Performance     Corporate Governance      Financial Statements   Enclosure



         17. Big C Vietnam


         Big C Vietnam is a Central Subsidiary which has details as follows:

         As of 31 December 2021, the management structure of Cap C was as follows:




                                                        Vietnam CEO
                                                     Mr. Olivier Langlet








                        CEO of             CEO of          CEO of BIP        Chief People        Property
                       Food Retail       Food Retail           BIP             Officer           President
                     (Hypermarket)      (Supermarket)


                        Mr. Pierre      Mr. Stephane       Ms. Nguyen       Ms. Kwok Yee       Mr. Christian
                        Bertholat         Pariente        Thuc Uyen Vi          Ying             Olofsson













         Head of        Head of GO!         Head of         Co - CFO       Co - CFO     Head of Fast       Head of
        Non-Food        Expansion -       Expansion -                                     Vietnam           Legal
                      Government Land    Private Land &
                                            Mini Go!

         Ms. Lacia    Mr. Chalermchai     Mr. Nguyen      Ms. Kanyarat       Mr.        Mrs. Tran Thi     Mrs. Tran
         Sherlock      Pornsiripiyakool    Quoc Huy        Krisnathevin    Antonio       Hong Nhan        Duc Son
                                                                           de Sousa


         Remark:  See more details in Enclosure 1.3


         Remuneration of Directors and Executives


         (1) Monetary Remuneration
         In the fiscal year ended 31 December 2021, 12 LC Investment executives received remuneration from the management
         of subsidiaries under Big C Vietnam in the form of salaries and annual bonuses, amounted to approximately
         THB 113 million. (Ms. Nguyen Thuc Uyen Vi, Mr. Antonio de Sousa received remuneration that was not based on
         a full 12-month year since they held positions during the intervals of the period. And Mr. Olivier Langlet received
         remuneration for the executive positions under Central Retail from CRC)

         (2) Other Remuneration
         In the fiscal year ended 31 December 2021, 12 executives received other remuneration from the management of
         subsidiaries under Big C Vietnam in the form of provident fund contributions, social security fund contributions,
         health insurance, travel expenses, fuel and telephone bills, etc.





         310  Annual Report 2021 (Form 56-1 One-Report)
   305   306   307   308   309   310   311   312   313   314   315