List of the Directors Meeting Stipends Position Allowance Performance Allowance Total Remuneration Board of Directors Audit Committee Risk Oversight Committee Executive Committee Total Meeting Stipends (1) (2) (3) (1)+(2)+(3) Mr. Somjate Moosirilert* - - - - - - - - Mrs. Asvini Tailanga 350,000 - 135,000 180,000 665,000 420,000 400,000 1,485,000 Mr. Punsak Vejanurug 280,000 210,000 135,000 - 625,000 360,000 400,000 1,385,000 Mr. Nakarin Virameteekul 260,000 105,000 - - 365,000 360,000 400,000 1,125,000 Mr. Pong-amorn Nimpoonsawat 280,000 - 270,000 - 550,000 360,000 400,000 1,310,000 Mr. William George Said 280,000 - - - 280,000 360,000 400,000 1,040,000 Ms. Pimpaka Nichgaroon* - - - - - - - - Total 1,450,000 315,000 540,000 180,000 2,485,000 1,860,000 2,000,000 6,345,000 TNS (Unit: Baht) Note: *Directors who served as executives of TNS and/or executives who were assigned by Thanachart Group to serve as TNS’s directors would not be entitled to receive position allowance and performance allowance. MBK LIFE MBK LIFE made remuneration payments to only three independent directors. In 2021, the remuneration payments were made to the following: 1. Pol.Col. YanphonYoungyuen received an annual remuneration of 1,215,000 baht. 2. Mr. Sidhinard Duangratana received an annual remuneration of 1,210,000 baht. 3. Mr. Pandit Chanapai received an annual remuneration of 1,150,000 baht. Total remuneration amounted to 3,575,000 Baht. Oversight of Subsidiaries and Associated Companies The Board of Directors attaches importance to the oversight of the subsidiaries and associated companies. In this connection, the Board assigns representatives to serve as directors of the subsidiaries and associated companies for the purpose of supporting oversight and determining business operations and performance reports, audit reports, and risk management reports. These reports would be presented to the Board of Directors of the Company in its role as the parent company, for information, through the Executive Committee, the Audit Committee, and the Risk Oversight Committee respectively, which would consider the various reports in line with their respective functional responsibilities. The related details are disclosed under Section 1.1.3 on shareholding structure of the group. Monitoring and Ensuring Compliance with Corporate Governance Policy and Practice Guidelines In 2021, the Company carried out the corporate governance policy and guidelines in line with the principles of good corporate governance, the details of which were as follows: 185 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited
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