Page 326 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Quarterly Remuneration Meeting Allowance
Position
(THB) (THB/Time/Person)
Member of the Risk Policy Committee None 30,000
The Corporate Governance and Sustainability Committee

Chairman of the Corporate Governance and None 35,000
Sustainability Committee

Member of the Corporate Governance and None 30,000
Sustainability Committee

Directors who hold the position of executive or employee of the Company shall not receive quarterly remuneration or
meeting allowance of sub-committees. The Audit Committee members shall not also receive quarterly remuneration
as the director.

Director’s Bonus
The Company may pay bonus to the directors whereby the Board of Directors will determine conditions, details,
and rates of bonus payment as deemed appropriate based on the Company’s operating results. For the year ended
31 December 2021 bonus was paid to the directors according to their performance and meeting participation.
However, any director who is executive or employee of the Company shall not receive director’s bonus.

Other Remuneration
-None-

Remuneration for the Year Ended 31 December 2021
During 1 January 2021-31 December 2021 the Company paid quarterly remuneration, meeting allowance
of approximately THB 15.62 million to the directors with details as below:

1) Monetary Remuneration
The 2021, the Board receives the following monetary remuneration:

The Board of Director Risk Policy Committee
Position in the
Board of
Position Directors and Bonus (4) Remuneration Committee (6) Corporate Governance and Sustainability Committee Total
Sub- Audit Committee (5)
Committees Nomination and

1. Dr. Prasarn
Chairman 287,500 1,750,000 - - - - 2,037,500
Trairatvorakul
2. Mr. Suthichai Vice
224,658 684,000 - - - - 908,658
Chirathivat (1) Chairman
3. Mr. Suthikiati Vice
250,000 760,000 - - - - 1,010,000
Chirathivat Chairman
4. Mr.
Sudhitham Director 7,534 9,444 - - - - 16,979
Chirathivat (2)

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