PTT Public Company Limited
Annual Report 2011
Unit : Baht Days of Service
Bonus
Board Meeting Allowance
10. Dr. Chitrapongse Kwangsukstith
68
372,602.74
126,774.19
11. Mr. Montri Sotangkur
58
317,808.22
12. Gen. Warawat Indradat
58
13. Gen. Prin Suvanadat
No. Name
14. Mr. Sihasak Phuangketkeow 15. Dr. Pailin Chuchottaworn
Committee Meeting Allowance
Total Meeting Allowance
Total Compensation
–
126,774.19
499,376.93
97,000.00
–
97,000.00
414,808.22
317,808.22
97,000.00
–
97,000.00
414,808.22
37
202,739.72
56,000.00
–
56,000.00
258,739.72
9
49,315.07
8,709.68
–
8,709.68
58,024.75
113
619,178.08
211,000.00
259,000.00
878,178.08
48,000.00
14,853,424.66 4,903,370.96 740,750.00 5,644,120.96 20,497,545.62
Total
Note : No. 1: The Chairman has been in his position from July 22, 2011 (no meeting allowance was received from January to June 2011). No. 6: Appointed on April 20, 2011. /P Ç° : Appointed on October 11, 2011. No. 10: Appointed on October 25, 2011. /P Ç° : Appointed on November 4, 2011. No. 13: Appointed on November 25, 2011. No. 14: Appointed on December 23, 2011. No. 14: Appointed on September 10, 2011, replacing Mr. Prasert Bunsumpun, who completed his employment contract. Retired and Resigned Directors (2011) Unit : Baht No. Name
Days of Service
Bonus
1. Mr. Piyawat Niyomrerks
0
-
2. Mr. Surachai Phuprasert
83
454,794.52
3. Dr. Ampon Kittiampon
88
4. Mr. Chaikasem Nitisiri
Board Meeting Allowance
Committee Meeting Allowance
Total Total Meeting Compensation Allowance
-
-
-
223,387.09
78,000.00
301,387.09
756,181.61
482,191.78
261,532.25
86,250.00
347,782.25
829,974.03
110
602,739.73
293,750.00
45,000.00
338,750.00
941,489.73
5. Mr. Pichai Chunhavajira
277
1,517,808.22
512,903.23
-
6. Dr. Naris Chaiyasoot
283
1,828,767.12
639,032.26
6,000.00
645,032.26 2,473,799.38
7. Mr. Nontigorn Kanchanachitra
283
1,550,684.93
558,709.68
38,500.00
597,209.68 2,147,894.61
8. Dr. Bhusana Premanode
305
1,671,232.88
610,000.00
75,000.00
685,000.00 2,356,232.88
9. Mr. Anuwat Mayteewibulwut
307
1,682,191.78
602,000.00
36,000.00
638,000.00 2,320,191.78
10. Mr. Sommai Khowkachaporn
281
1,539,726.03
578,214.29
105,000.00
683,214.29 2,222,940.32
512,903.23 2,030,711.45