1. The remuneration payments made in 2021 to the Company’s Board of Directors were as follows: List of Company’s Directors Type of Remuneration (Baht Per Year) Monthly Compensation Meeting Stipends Performance Allowance Total 1. Mr. Banterng Tantivit 1,440,000.00 720,000.00 6,291,700.39 8,511,700.39 2. Mr. Suphadej Poonpipat 720,000.00 360,000.00 3,145,850.20 4,255,850.20 3. Mrs. Siripen Sitasuwan 720,000.00 360,000.00 3,145,850.20 4,255,850.20 4. Mr. Tiraphot Vajrabhaya 720,000.00 360,000.00 3,145,850.20 4,255,850.20 5. Mrs. Salinee Wangtal 720,000.00 360,000.00 3,145,850.20 4,255,850.20 6. Dr. Thanachart Numnonda 720,000.00 360,000.00 3,145,850.20 4,255,850.20 7. Mr. Vichit Yanamorn 720,000.00 360,000.00 3,145,850.20 4,255,850.20 8. Ms. Suvarnapha Suvarnaprathip 720,000.00 360,000.00 3,145,850.20 4,255,850.20 9. Mr. Somjate Moosirilert 720,000.00 360,000.00 3,145,850.20 4,255,850.20 Total 7,200,000.00 3,900,000.00 31,458,501.99 42,558,501.99 8. Disclosing information and forwarding corporate news or reports to the relevant regulatory agencies, in compliance with its statutory requirements. 9. Organizing training courses, activities, as well as seminars aimed at enhancing the Directors’ knowledge, skills, and experiences which are useful in helping them carrying out their duties as the Company’s Directors. 10. Communicating with shareholders to inform them of their various rights and to give them the latest news updates on the Company. 11. Constantly receiving training and improving the knowledge in regard to laws, accounting, or duties of the Company Secretary. 12. Taking other actions as required by the Capital Market Supervisory Board. The Company’s Executive in Charge of Accounting and Finance Division and Executive in Charge of Accounting Preparation The executive who is assigned to be in charge of accounting and finance division of the Company is Mr. Kamtorn Tantisirivat, Executive Vice President-Finacial Division and the executive who is assigned to be in charge of accounting preparation of the Company is Mrs. Thanawan Chaisithikarnkha, Senior Vice President-Accounting Department. Profiles of Directors, executives, the company secretary, the executive in charge of accounting and finance division, and the executive in charge of accounting preparation of the Company are disclosed in the Attachment 6. Remuneration of Directors and Executives of the Company Financial Remuneration In 2021, the Company paid remuneration for four committees, including the Company’s Board of Directors, the Audit Committee, the Nomination, Remuneration, and Corporate Governance Commi ttee, and the Risk Oversight Committee. Total remuneration was 47,868,501.99 baht. The remuneration was in the forms of monthly compensation, meeting stipends, and performance allowance based on the performance of 2020 which could be summarized as follows: 173 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited
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