Page 101 - One report AUCT2024_Eng

Remuneration of Directors
The company has a policy to pay directors' remuneration at an appropriate rank. The Nomination and Remuneration Committee shall set the rate based on the Company’s business performance and in line with the same type of business/ industry and suitable for each director/ executive role and responsibility. The Company shall set the rate of remuneration to be competitive in the same industry in order to sustain the quality executives. The remuneration for directors has agreed by the Board of Directors and approved by the shareholder meeting. The Remuneration both in cash and non-cash is as follows:
(A) Remuneration in cash
The 2024 Annual General Meeting of the Shareholders held on 5 April 2024 had a resolution
of remuneration for directors increased from the year 2023 as follows:
(Unit: Baht)
Bonus
871,200 726,000 580,800 580,800
Position
Chairman of the Board Chairman of Audit Committee Member of Audit Committee Director
Monthly remuneration
Part 2
Corporate Governance
52,000
46,000
40,000
40,000
Monthly remuneration, annual bonus and other benefits for the directors shall be considered based on the company’s performance in 2023 and businesses compensation trends in the same industry. The executive directors shall not receive the remuneration for the director position.
In 2024, the remuneration can be summarized as follows:
(Unit: Baht)
Total
Name
1. Assoc. Prof. Dr. Paiboon Sareewiwatthana 2. Assoc. Prof. Dr. Sauwanee Thairungroj 3. Mrs. Wilaiwan Srisamrual
4. Mr. Somyod Suteerapornchai
5. Dr. Theerathon Tharachai 6. Mr. Suvit Yoadjarust
7. Mr. Thepthai Sila
8. Mr. Weidt Nuchjalearn
9. Mr. Sarawut Charuchinda 10. Mr. Varunyoo Sila
11. Mr. Sutee Samathi
Remuneration
Bonus
871,200.00 726,000.00 580,800.00
- 580,800.00 -
- - - - -
Total
624,000.00 552,000.00 480,000.00 353,325.00 480,000.00 436,000.00
-
-
-
-
-
2,925,325.00
2,758,800.00
1,495,200.00 1,278,000.00 1,060,800.00
353,325.00 1,060,800.00 436,000.00
-
-
-
-
-
Note: Directors in No. 7 - 11 obtain remuneration as executives.
5,684,125.00
บริษัท สหการประมูล จากัด (มหาชน)
101
Union Auction Public Company Limited