Page 177 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 5.3 Corporate Governance Perfomance Report 175
Annual Report 2021/22

Number of attendance to total number of meeting

Nomination and
Board of Sustainability Risk Management Executive
Name Audit Committee Remuneration
Directors Committee Committee Committee
Committee
13. Mr. Surayut Thavikulwat - - - - 3/3 -
14. Mr. Pipop Intaratut - - - - 3/3 -
15. Mr. Sumit Srisantithum - - - - 3/3 -
16. Mrs. Chitkasem Moo-Ming - - - - 3/3 -
17. Mr. Daniel Ross - - - 2/2 - -
Average of Meeting Attendance (%) 100 100 100 100 100 99

Remark :
* Mr. Paisal Tarasansombat was appointed as a member of the Nomination and Remuneration Committee, with effective from 25 March 2022.

Directors remuneration: The Nomination and Remuneration Committee • Monetary remuneration: The 2021 Annual General Meeting of Shareholders
considers and determines the remuneration of the directors by taking into held on 19 July 2021 approved the monthly remuneration for each position and
account the Company’s operating results, the size of the business, and the the meeting allowance at the same rate as the previous year, and the omission
responsibilities of the Board of Directors and making a comparison with the of bonus payment to directors for the fiscal year ended 31 March 2021.
remuneration paid by other companies that are listed on the SET with a similar The details are as follows:
market capitalisation and other listed companies within the same industry,
and further proposes the same to the Board of Directors’ meeting and the
shareholders’ meeting for consideration and approval on an annual basis. Position Monthly remuneration Meeting allowance
Chairman of the Board of Directors THB 80,000 / month None
Directors THB 40,000 / person / month None

Chairman of the Audit Committee THB 67,000 / month THB 20,000 / attendance
Audit Committee Member None THB 20,000 /
person / attendance
Other Subcommittees None None