Page 329 - 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

15. Mr. Pichai Director 250,000 760,000 - - - -
Chirathivat
Member of
the Corporate
Governance 1,130,000
- - - - - 120,000
and
Sustainability
Committee
16. Mr. Yol Director - 420,000 - - - -
Phokasub
Member of
the Risk Policy - - - - - -
Committee

Member of
the Executive - - - - - -
Committee
420,000
Member of
the Corporate
Governance
- - - - - -
and
Sustainability
Committee
Chief Executive
- - - - - -
Officer
รวม 19,161,934

Remark:
1. Mr. Suthichai Chirathivat resigned as Vice Chairman and Directors effective 25 November 2021.
2. Mr. Sudhitham Chirathivat was appointed as Director of the Company effective 21 December 2021.
3. Dr. Atchaka Sibunruang resigned as Director of the Company effective 27 December 2021.
4. At the Board of Directors’ Meeting No. 2/2021 on 25 February 2021, the bonuses for directors were resolved.
5. The Audit Committee does not receive quarterly remuneration as a director, but is paid quarterly as an audit committee member, and the
Audit Committee has 13 meetings, refraining from receiving one meeting allowance.
6. The Nomination and Remuneration Committee has convened 4 meetings with no allowances for one meeting.
7. The Chief Executive Officer receives only the Board of Directors’ Meeting allowance.

2) Other Remuneration
-None-

Remuneration of Directors of Subsidiaries Operating Core Business

In 2021, no remuneration was paid to the directors of subsidiaries, except LR with details as follows:

Annual Report 2021 (Form 56-1 One-Report) 329