Page 108 - PSTC - One Report 2023 (EN)

Annual Report 2023 (Form 56-1 ONE REPORT)
107
Remuneration of the Board of Directors in the Form of Gratutities
Remuneration in the form of gratuity of the Board of Directors and Audit Committee is paid once per year in an amount not exceeding 3,000,000 baht, less the amount of board meeting allowances paid in that year, and the remaining amount is the annual gratuity payment. The allocation of the annual gratuity is divided as follows:
List of Board Members
Amount of Remuneration 2022
Amount of Remuneration 2023
Board of Directors
Chairman’s Meeting Allowance
Board of Directors’ Meeting Allowance
Chairman’s Meeting Allowance Audit Committee Meeting Allowance
Chairman’s Meeting Allowance Audit Committee Meeting Allowance
Chairman’s Meeting Allowance Audit Committee Meeting Allowance
15% 15% 10% 10%
15% 15% 10% 10%
- 10% - 10%
- 10% - 10%
Audit Committee
Nomination and Remuneration Committee
Risk Management Committee
Directors’ remuneration and monetary sub-committee members for the fiscal year Ending
as of 31 December 2023
Name
Directors’ remuneration
1 January – 31 December 2023
Board of Directors’ Meeting Allowance
Audit Committee Meeting Allowance
Nomination and Remuneration Committee Meeting Allowance
Risk Management Committee Meeting Allowance
Gratuity
Total
1.Mr. Soammaphat Traisorat
2.Mr. Tanat Pawarawipulyakorn
3. Mr. Luechai Soodsakorn
4. Dr. Sakul Pochanart
5. Mr. Vorapong Jamjod
6. Mr. Tanadit Charoenchan 7. Mr. Anotai Khunalai
8. Pol.Lt.Gen. Nitat Limsiripan 9. Mr.Sirot Setabandhu
10. Miss Piyapat Suwannasang 11. Mr. Darm Nana
300,000 - -
240,000 - -
240,000 - -
240,000 125,000 30,000
240,000 100,000 20,000
240,000 100,000 10,000
240,000 - -
240,000 - -
80,000 - -
40,000 - -
120,000 - -
- 59,728
- 39,818
- 39,818
- 59,727
- 39,818
30,000 39,818
- 39,818
- 39,818
- 6,636
- -
- -
359,728.50
279,818.02
279,818.02
454,727.03
399,818.02
419,818.02
279,818.02
279,818.02
86,636.34
40,000
120,000
Grand Total
2,220,000
325,000
60,000
30,000
365,000
3,000,000