Thanachart One Report 2021 - EN

2. The remuneration payments made in 2021 to the Audit Committee were as follows: List of the Audit Committee Members Type of Remuneration (Baht Per Year) Monthly Compensation Meeting Stipends Total 1. Mrs. Siripen Sitasuwan 720,000.00 390,000.00 1,110,000.00 2. Mr. Tiraphot Vajrabhaya 480,000.00 260,000.00 740,000.00 3. Mrs. Salinee Wangtal 480,000.00 260,000.00 740,000.00 Total 1,680,000.00 910,000.00 2,590,000.00 3. The remuneration payments made in 2021 to the Nomination, Remuneration, and Corporate Governance Committee were as follows: List of the Nomination, Remuneration, and Corporate Governance Committee Members Type of Remuneration (Baht Per Year) Monthly Compensation Meeting Stipends Total 1. Mr. Tiraphot Vajrabhaya 360,000.00 80,000.00 440,000.00 2. Mrs. Siripen Sitasuwan 240,000.00 60,000.00 300,000.00 3. Mr. Vichit Yanamorn 240,000.00 60,000.00 300,000.00 Total 840,000.00 200,000.00 1,040,000.00 4. The remuneration payments made in 2021 to the Risk Oversight Committee were as follows: List of the Risk Oversight Committee Members Type of Remuneration (Baht Per Year) Monthly Compensation Meeting Stipends Total 1. Dr. Thanachart Numnonda 360,000.00 360,000.00 720,000.00 2. Mr. Vichit Yanamorn 240,000.00 240,000.00 480,000.00 3. Mrs. Salinee Wangtal 240,000.00 240,000.00 480,000.00 4. Mr. Somjate Moosirilert* - - - 5. Mr. Kamtorn Tantisirivat* - - - Total 840,000.00 840,000.00 1,680,000.00 Note: * Executive Directors do not receive the remuneration. 174

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