Page 178 - BTSGroup ONE REPORT 2021/22_EN

176 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

In 2021/22, the Company paid a total of THB 6,804,000 for the directors’ remuneration. The breakdown of each director’s remuneration is as follows:

Monthly
Meeting Allowance Directors’ Bonus Total
Name Remuneration
(THB) (THB) (THB)
(THB)
1. Mr. Keeree Kanjanapas 960,000 - - 960,000
2. Dr. Anat Arbhabhirama 480,000 - - 480,000

3. Mr. Surapong Laoha-Unya 480,000 - - 480,000
4. Mr. Kavin Kanjanapas 480,000 - - 480,000
5. Mr. Rangsin Kritalug 480,000 - - 480,000
6. Mr. Kong Chi Keung 480,000 - - 480,000
7. Mr. Suchin Wanglee* 480,000 80,000 - 560,000
8. Professor Charoen Wattanasin 480,000 80,000 - 560,000
9. Mr. Cheong Ying Chew, Henry 480,000 - - 480,000

10. Dr. Karoon Chandrangsu 480,000 - - 480,000
11. Mrs. Pichitra Mahaphon** 804,000 80,000 - 884,000
12. Mr. Paisal Tarasansombat*** 480,000 - - 480,000
Total 6,564,000 240,000 - 6,804,000

Remarks :
* Mr. Suchin Wanglee was appointed as the Acting Chairman of the Nomination and Remuneration Committee, with effective from 15 February 2021, and was appointed as the Chairman of the Nomination
and Remuneration Committee, with effective from 19 July 2021.
** Mrs. Pichitra Mahaphon was appointed as the Acting Chairman of the Audit Committee with effective from 15 February 2021, and was appointed as the Chairman of the Audit Committee, with effective
from 19 July 2021.
*** Mr. Paisal Tarasansombat was appointed as a member of the Nomination and Remuneration Committee, with effective from 25 March 2022.