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EN_Tipco_Annual Report 2014

Meeting of Shareholders No. 1/2006 held on 28 April 2006. In 2014, the remuneration of the Board of Directors and executives is as follows: (Directors did not receive any remuneration from the subsidiary companies.) 1. Monetary Remuneration (per annum) Monetary remuneration includes meeting allowance, which is paid by the number of meetings attended as follows: Remuneration of Executives In 2014, 9 executives received the remuneration of Baht 20,428,305 in total. 480,000 360,000 360,000 360,000 360,000 360,000 360,000 360,000 360,000 360,000 30,000 240,000 360,000 480,000 360,000 360,000 360,000 360,000 390,000 600,000 520,000 360,000 530,000 30,000 270,000 360,000 240,000 160,000 120,000 30,000 50,000 30,000 Name Position Remuneration (Baht) Board of Directors Audit Commi-tee Nomina- Total tion and Remu-neration Subcom-mittee Miss Laksana Supsakorn Mrs. Anurat Tiamtan Miss Roumsin Supsakorn Mr. Somchit Sertthin Mr. Sitilarb Subsakorn Mr. Surachet Supsakorn Mr. Virat Phairatphiboon Mrs. La-or Chaowanamayta Mr. Chalit Limpanavech Mr. Paisal Pongprayoon Mr. Pichawat Chomchuen Mrs. Achara Pricha Mr. Ekaphol Pongstabhon Chairman Director Director Director Director - Director - Member of Nomination and Remuneration Sub-committee - Independent Director - Chairman of the Audit Committee - Independent Director - Member of the Audit Committee Independent Director - Independent Director - Chairman of The Nomi-nation and Remuneration Sub-committee - Member of the Audit Committee - Independent Director - Independent Director - Member of Nomination and Remuneration Sub-committee Managing Director ANNUAL REPORT 2014


EN_Tipco_Annual Report 2014
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