2013
2012
Date Compensation Other Other Compensation Board Members appointed as and Meeting Bonus Remunerati o n Remunerati on Bonus and Meeting Director /1 Stipends (baht) Benefits/1 Stipends (baht) Benefits (baht) (baht) (baht) (baht) 7. Mr. Naporn Sunthornchitcharoen 25 April 2011 1,095,000 -None- -None1,110,000 -None- -None8. Mrs. Suwanna Buddhaprasart 25 April 2011 700,000 -None- -None720,000 -None- -None9. Mrs. Sasitorn Phongsathorn 15 May 2009 480,000 -None- -None480,000 -None- -None/3 240,000 -None- -None480,000 -None- -None10. Mr. Pairoj Paisansrisomsuk 15 May 2009 Total 7,904,000 6,894,333 Note: /1 /2 /3
Other remuneration benefits include shares, debentures, and other monetary and non-monetary benefits, apart from the benefits that they regularly receive, which consists of salary and meeting allowances. Mr. Khunnawut Thumpomkul appointed by the Board of Directors as Director and Executive Director on 7 August 2013 for Mr. Pairoj Paisansrisomsuk, Director, Executive Director, and Senior Executive Vice President, which had been effective since 1July 2013. Mr. Pairoj Paisansrisomsuk, Director, Executive Director, and Senior Executive Vice President, resigned on 1 July 2013.
Table: Board of Directors’ Shareholding Proportion in LH Financial Group Public Company Limited and its subsidiaries as at 31 December 2013 and 31 December 2012 Board of Director 1. Mr. Anant Asavabhokhin 2. Mr. Rutt Phanijphand
Position
Chairman Chairman of Executive Director Independent Director, Chairman of the Audit Committee, 3. Mr. Phairoj Hengsakul and Member of the Corporate Governance Committee Independent Director, Chairman of the Nomination and Remuneration Committee, 4. Mr. Adul Vinaiphat Chairman of the Corporate Governance Committee, and Member of the Audit Committee Independent Director, Member of the Audit Committee, Member of the Nomination and 5. Mr. Sun Vithespongse Remuneration Committee, and Member of the Corporate Governance Committee 6. Mr. Khunnawut Thumpomkul Executive Director Executive Director and 7. Mr. Naporn Sunthornchitcharoen Member of the Nomination and Remuneration Committee 8. Mrs.Suwanna Buddhaprasart Director Executive Director and 9. Mrs. Sasitorn Phongsathorn President
31 December 2013 31 December 2012 Number of Shares Held Number of Shares Held The The The The Company/1 Subsidiary /2 Company/1 Subsidiary /2 -None-None9,661,621 shares (0.076%)
-None-None-
-None-
-None-None9,299,953 shares (0.076%)
4,764,002 shares (0.037%)
-None-
2,893,270 shares (0.024%)
-None-
-None-
-None-
-None-
-None-
-None-
-None-
-None-
-None-
-None-
-None-
-None-
-None-
-None6,000,000 shares (0.047%)
-None-
-None11,261,316 shares (0.092%)
-None-
-None-
-None-None-None-
-None-
Note: /1 The company refers to LH Financial Group Public Company Limited /2 The subsidiary refers to Land and Houses Bank Public Company Limited ANNUAL REPORT 2013
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