Page 148 - Tata Steel One Report 2024-Eng-Ebook HY

Business Operation and Performance Driving Business Towards Sustainability Corporate Governance Policy Financial Statements Attachments
Details of Director’s remuneration effective until resolved otherwise by the shareholders’ meeting:
Remuneration (Baht/year)
Meeting Allowance (Baht/meeting)
Board of Directors
Chairman
724,500
48,500
Director
543,500
24,000
Audit & Risk Review Committee
Chairman
193,500
18,000
Member
133,000
12,000
Executive Committee
Chairman
-
18,000
Member
-
12,000
Corporate Governance,
Chairman
172,500
18,000
Nomination & Remuneration Committee
Member
86,500
12,000
Corporate Social Responsibility &
Chairman
172,500
18,000
Sustainability Committee
Member
86,500
12,000
Details of the Directors Remuneration in 2024-25 (remuneration figures in Baht):
Name
Board of Directors
Audit & Risk Review Committee
Executive Committee
Corporate Governance, Nomination & Remuneration Committee
Corporate Social Responsibility & Sustainability Committee
Total
1.
Mr. Ashish Anupam
Chairman of
The Board of Directors
The Executive Committee
Member of the Corporate Governance, Nomination & Remuneration Committee
-
-
-
-
-
-
2.
Mr. Alan Kam
Former Independent Director Former Chairman of the Audit & Risk Review Committee
Former member of the Corporate Governance,
Nomination & Remuneration Committee
117,602.78
51,325.00
-
14,897.22
-
183,825.00
3.
Ms. Anuttara Panpothong
Independent Director Chairperson of the Audit & Risk Review Committee Member of the Corporate Governance, Nomination & Remuneration Committee
711,500.00
246,391.67
-
165,133.33
1,123,025.00
4.
Mr. Thaevan Uthaivath
Independent Director
Chairman of the Corporate Social Responsibility & Sustainability Member of the Audit & Risk Review Committee
711,500.00
181,000.00
-
-
208,500.00
1,101,000.00
146 Tata Steel (Thailand) Public Company Limited