List of the Directors Meeting Stipends Position Allowance Performance Allowance Total Remuneration Board of Directors Audit Committee Risk Oversight Committee Executive Committee IT Oversight Committee Total Meeting Stipends (1) (2) (3) (1)+(2)+(3) Mr. Banterng Tantivit 480,000 - - - - 480,000 720,000 800,000.00 2,000,000.00 Mr. Suphadej Poonpipat 360,000 - - 480,000 - 840,000 1,200,000 600,000.00 2,640,000.00 Mr. Praphan Anupongongarch 240,000 - - 240,000 - 480,000 720,000 400,000.00 1,600,000.00 Mr. Wichian Mektrakarn 240,000 240,000 80,000 - 60,000 620,000 1,320,000 400,000.00 2,340,000.00 Mr. Pirus Pradithavanij 240,000 120,000 120,000 - 60,000 540,000 1,200,000 400,000.00 2,140,000.00 Mr. Surapant Meknavin 240,000 120,000 80,000 - 90,000 530,000 1,200,000 400,000.00 2,130,000.00 Mr. William George Said 240,000 - - - - 240,000 360,000 400,000.00 1,000,000.00 Mr. Perapart Meksingvee 240,000 - 80,000 240,000 60,000 620,000 1,200,000 400,000.00 2,220,000.00 Mrs. Thanawan Chaisithikarnkha 240,000 - - - - 240,000 360,000 102,732.24 702,732.24 Mr. Samuel Anthony Dotro - - - - - - - 397,814.21 397,814.21 Director resigned from position in 2020 Mr. Anuwat Luengtaweekul* - - - - - - - 281,967.21 281,967.21 Total 2,520,000 480,000 360,000 960,000 270,000 4,590,000 8,280,000 4,582,513.66 17,452,513.66 TNI (Unit: Baht) Note: *Mr. Anuwat Luengtaweekul has resigned from his directorship of TNI effective since 15 September 2020. 184
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