2021 The Company Four Key Subidiaries Number of Employees 56 1,169 Number of Executives 16 398 Number of High-Level Executives 5 94 Total 77 1,661 Staff Remuneration (Million Baht) 200 1,692 Overall Remuneration and Nature of Remuneration Paid to Employees In 2021, the Company and its subsidiaries paid remuneration worth 2,052 million baht in total to employees. The remuneration included salaries, bonuses, social security, and provident fund contributions, among others. In this connection, the details related to the number of employees and staff remuneration of the Company and its four key subsidiaries which are THANI, TNI, TNS, and MBK LIFE were as follows: Other Important Information Head of Internal Audit The Company assigned Ms. Thanawan Teekautamakorn, Executive Vice President, Audit Division to be the Head of Internal Audit of the Company. She is responsible for monitoring internal audit work of the Company and its subsidiaries until September 2021 (After that, the Company has assigned Mr. Wichai Sathianrujikanon, Vice President, Audit Dividsion to be acting Head of Internal Audit). With long period of experiences and profound knowledge in the business activities and operations of the Company, he is most suitable for the roles and responsibilities. The consideration to evaluate, remove, transfer or dismissal of employment of the Company’s Head of Internal Audit must be consented by the Audit Committee. His profiles can be seen in the Attachment 3. Head of Compliance The Company has in place the Business Development Section which is under the Corporate Secretary Office. The Section is responsible for overseeing the governance practices and compliance with the Company’s rules and regulations. In this connection, Mr. Panupan Tuangthong, Company Secretary, serves as its head responsible for overseeing the governance practices and compliance with the Company’s rules and regulations. His profile is disclosed in the Attachment 3. Head of Investor Relations The Company assigns Mr. Angkarn Praponpan the responsibility of overseeing investors relations. In this connection, the Company’s Investors Relations Division can be reached via telephone numbers: 0 2613 6007 and 0 2217 8000 Ext. 3102 or email address: tcap_ir@thanachart.co.th. Appointment of the External Auditors and Considering the Auditor Fees The Audit Committee is responsible for considering the appointment of the Company’s external auditor and the audit fees to get an approval from the Board of Directors before proposing to the Annual General Meeting of Shareholders for final approval. The Audit Committee is also responsible for informing the Company’s Board of Directors in case of there is a consideration to dismissal of employment of the external auditor. On 11 May 2021, the shareholders considered and approved of the auditors of EY Office Limited as the Company’s external auditor which included the following: 176
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