Page 149 - Anual report STi 2022_eng

Number of Attendance/Number of Total Meetings (times)
Number Name-Surname Meeting 2022 Annual General Meeting
Board of Directors of Shareholders

8 Mr. Issarin Suwatano 4/5 1/1
9 Mr. Kittisak Suphakawat 5/5 1/1

10 Mr. Worawat Srisa-an 4/5 1/1

11 Mr. Bundit Muangsornkeaw 5/5 1/1

12 Mr. Khumpol Poonsonee 5/5 1/1

Regarding voting at every meeting of the board, 2/3 of the total number of directors are present at the time of voting
for a resolution of each agenda.
In 2022 (from January 1, 2022 - December 31, 2022), the Board of Directors held a total of 5 meetings and 1 meeting
among themselves of non-executive directors on December 8, 2022.
● Remuneration for the Board of Directors and Other Sub-Committees

(1) Monetary Remuneration
It consists of (1) Remuneration for directors, i.e. monthly remuneration and meeting allowance with the
rates as in the table below and (2) Special remuneration. The Nomination and Remuneration Committee has approved the
payment of special remuneration to 4 independent directors in the total amount not exceeding the remaining amount of all
directors' remuneration received from the 2022 annual general meeting of shareholders of the Company in the total amount
not exceeding 5.50 million baht, with details as follows:

Remuneration for Directors
The Chairman of the Board Director

Remuneration Meeting Remuneration Meeting
monthly Allowance monthly Allowance
(baht/month) (Baht/time) (baht/month) (Baht/time)

Board of Directors 20,000 25,000 15,000 20,000

Audit Committee - 20,000 - 15,000

Nomination and Remuneration Committee - 20,000 - 15,000

Good Corporate Governance Development - 20,000 - 15,000
and social activities for corporate sustainable

development Committee

Executive Committee - - - -

Risk Management Committee - - - -

Stonehenge Inter Public Company Limited 147