List of the Directors Meeting Stipends Monthly Compensation Performance Allowance Total Remuneration Board of Directors Audit Committee Nomination and Remuneration Committee Executive Committee Total Meeting Stipends (1) (2) (3) (1)+(2)+(3) Mr. Virat Chinprapinporn 180,000 - - - 180,000 144,000 522,403.38 846,403.38 Mr. Kovit Rongwattanasophon 150,000 - - - 150,000 120,000 435,336.15 705,336.15 Mr. Charoensuk Kijitti 150,000 - - - 150,000 120,000 435,336.15 705,336.15 Mr. Somjate Moosirilert 150,000 - 50,000 120,000 320,000 120,000 373,145.27 813,145.27 Ms. Suvarnapha Suvarnaprathip 150,000 - - - 150,000 120,000 310,954.39 580,954.39 Mr. Kamtorn Tantisirivat 150,000 - - 120,000 270,000 120,000 124,381.75 514,381.75 Mr. Sorasak Chayaraks 150,000 - - - 150,000 120,000 124,381.75 394,381.75 Dr. Thakol Nanthirapakorn 150,000 120,000 - - 270,000 144,000 435,336.15 849,336.15 Mr. Suvit Arunanondchai 150,000 100,000 60,000 - 310,000 120,000 435,336.15 865,336.15 Mr. Varavudh Varaporn 150,000 100,000 50,000 - 300,000 120,000 435,336.15 855,336.15 Dr. Naree Boontherawara 150,000 100,000 - - 250,000 120,000 373,145.27 743,145.27 Mr. Surapon Satimanont 150,000 100,000 - - 250,000 120,000 373,145.27 743,145.27 Directors resigned from positions in 2020 Mr. Anuwat Luengtaweekul - - - - - - 186,572.63 186,572.63 Mr. Pompet Rasanon - - - - - - 248,763.51 248,763.51 Total 1,830,000 520,000 160,000 240,000 2,750,000 1,488,000 4,813,573.97 9,051,573.97 THANI responsibilities. In this connection, the details related to their meeting attendance and the remuneration payments made to each member of the Company’s Board of Directors are already disclosed in Section 2.7 related to Corporate Governance Structure. As for the subsidiaries which operate key businesses, the details related to the remuneration payments paid to their directors in 2021 are as follows: (Unit: Baht) 183 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited
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