Page 129 - Amata-one-report2020-en

BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

Remuneration of each Director and High Executives are as follows:
Remuneration for the Board Members

Nomination Corporate Risk
and Audit
Remuneration Committee Governance Management Board of Directors
Committee
Committee
Committee
Total
Monthly (Baht)
Attendance Attendance Attendance Attendance Allowances Bonus
Fees Fees Fees Fees + Attendance
(Baht) (Baht) (Baht) (Baht) Fees (Baht)
(Baht)
Mr. Vikrom Kromadit 847,000.00 1,018,476.62 1,865,476.62
Mr. Chackchai Panichapat 165,000.00 638,000.00 896,259.42 1,699,259.42
Mr. Viboon Kromadit 495,000.00 814,781.30 1,309,781.30
Mr. Anucha Sihanatkathakul 99,000.00 220,000.00 99,000.00 66,000.00 528,000.00 814,781.30 1,826,781.30
Mr. Noppun Muangkote 165,000.00 132,000.00 99,000.00 528,000.00 814,781.30 1,738,781.30
Assoc. Prof. Dr. Somchet 99,000.00 132,000.00 99,000.00 528,000.00 814,781.30 1,672,781.30
Thinaphong
Mr. Tevin Vongvanich 99,000.00 110,000.00 528,000.00 587,938.78 1,324,938.78
Total 363,000.00 484,000.00 561,000.00 176,000.00 4,092,000.00 5,761,800.02 11,437,800.02
Remark: The Directors’ bonus paid in 2020 was paid from the Company’s 2019 operating results.
Remuneration received by Independent Directors from Subsidiary Companies in 2020

Subsidiary Companies

Thai-Chinese
Independent Directors Amata Water Amata Asia Amata Summit Rayong
Co., Ltd. Limited Ready Built Industrial Realty
Co., Ltd. Development
Co., Ltd.

Mr. Anucha Sihanatkathakul Baht 550,000.00 - Baht 396,000.00 THB 356,00.00

Remuneration of four Executives under the definition of SEC received remuneration including
salaries and bonus in 2020.
The Company has 5 persons who are considered as the Executives under the definition of SEC having the total
remuneration of 22,281,911.25 Baht. In this regards, Mr. Vikrom Kromadit, acting Chief Executive Officer expressed
his willingness not to receive the remuneration as Chief Executive Officer.

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