132
ANNUAL REPORT 2013
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED
Remuneration of Directors in Major Subsidiaries in 2013
Directorships in PTTGC subsidiaries are held so that they better supervise the business interests of PTTGC and its subsidiaries, ensuring that they operate according to the PTTGC Group's policies. Name
Position
Total Remuneration (THB)
PTT Polyethylene Company Limited (PTTPE)
(A Wholly-Owned Subsidiary of PTTGC) / Dissolution: August 30th, 2013
1. Mr. Anon Sirisaengtaksin 2. Mr. Bowon Vongsinudom
Chairman Director and Secretary to the Board of Directors
159,354.84 THB 119,516.13 THB
Bangkok Polyethylene Public Company Limited (BPE)
(A Wholly-Owned Subsidiary of PTTGC) / Dissolution: August 30th, 2013 1. Mr. Prajya Phinyawat Vice Chairman
318,709.68 THB
NPC Safety and Environmental Service Company Limited (NPC S&E) (A Wholly-Owned Subsidiary of PTTGC)
1. Mr. Bowon Vongsinudom
Chairman
160,000 * THB (January - August 2013)
PTT Chemical International Private Limited (CH Inter) (A Wholly-Owned Subsidiary of PTTGC)
1. Mr. Anon Sirisaengtaksin 2. Mr. Bowon Vongsinudom
Chairman Director
30,000 Singapore Dollars 20,000 Singapore Dollars
PTT Phenol Company Limited (PPCL) (A Wholly-Owned Subsidiary of PTTGC)
1. Mr. Anon Sirisaengtaksin 2. Mr. Bowon Vongsinudom
Chairman Director
270,000 THB 90,000 THB
PTT Maintenance and Engineering Company Limited (PTTME) (60% owned by PTTGC)
1. Mr. Bowon Vongsinudom
Chairman
240,000 THB
Thai Tank Terminal Limited (TTT) (51% owned by PTTGC)
1. Mr. Bowon Vongsinudom
Director
240,000 THB
Emery Oleochemical (M) Sdn Bhd (Emery) (50% owned by a Subsidiary of PTTGC)
1. Mr. Anon Sirisaengtaksin
Chairman
120,000 Malaysian Ringgit