Page 120 - Amata-one-report2020-en
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Sub-committees
The Company has clearly and transparently defined policy on remuneration to its Directors, taking into
consideration the Company’s operating performance and the Directors’ scope of duties and responsibilities
compared to the industry’s norms. Directors that are assigned additional duties and responsibilities in different
committees receive additional compensations pro rata with their increased responsibilities. Remuneration for
members of Sub-committees, (except the Executive Committee which is not eligible for remuneration), meeting
attendance fee to be paid to members attending the meetings as follows:
1. Meeting allowance to the Audit committee payable per meeting
Chairman 55,000 Baht/meeting
Other committee members 33,000 Baht/meeting
2. Meeting allowance to the Nomination & Remuneration Committee payable per meeting
Chairman 55,000 Baht/meeting
Other committee members 33,000 Baht/meeting
3. Meeting allowance to the Corporate Governance Committee payable per meeting to
Chairman 55,000 Baht/meeting
Other committee members 33,000 Baht/meeting
4. *Meeting allowance to the Risk Management Committee payable per meeting to
Chairman 55,000 Baht/meeting
Other committee members 33,000 Baht/meeting
Remark: *Only Chairman and Member of Risk Management Committee, appointing from Independent Directors, are applicable for the meeting allowance.
Members, who are executives, will not applicable for this allowance.
120 56-1 One Report 2020
