Page 327 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

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

5. Mrs. Pratana Independent
275,000 420,000 - - - -
Mongkolkul Director
Chairman 2,007,000
of the Audit - - 1,312,000 - - -
Committee
6. Mrs. Independent
250,000 420,000 - - - -
Patareeya Director
Benjapolchai
Member of
the Audit - - 1,012,000 - - -
Committee
Chairman of
the Corporate 2,002,000
Governance
- - - - - 140,000
and
Sustainability
Committee
Member of
the Risk Policy - - - 180,000 - -
Committee
7. Dr. Atchaka Independent
246,575 756,222 - - - -
Sibunruang (3) Director
Chairman of
the Nomination
and - - - - 105,000 -
Remuneration
Committee 1,227,798

Member of
the Corporate
Governance
- - - - - 120,000
and
Sustainability
Committee

Annual Report 2021 (Form 56-1 One-Report) 327