Annual Report 2011 / Sahaviriya Steel Industries Public Company Limited
114
Remunerations for Full-time Performance of Chairman and Deputy Chairman of the Board of Directors in 2011 No.
Name and Position of Director
Remunerations for Full-time Performance (Baht)
1. Mr. Wit Viriyaprapaikit, Chairman of the Board of Directors 3,161,290.32 2. Mr. Somchai Sakulsurarat, Deputy Chairman of the Board of Directors 600,000 Chairman of the Board of Directors whose service ended during 2011 but received remuneration for full-time performance. 3. Mr. Maruey Phadoongsidhi, Former Chairman of the Board of Directors 1,200,000 Remarks: • Mr. Wit Viriyaprapaikit was rewarded for his position as the Chairman of the Executive Board at the rate of Baht 200,000 per month for 4 months and 12 days, and for his position as the Chairman of the Board of Directors at the rate of Baht 300,000 per month for 6 months and 19 days. Total remuneration for the year was Baht 3,161,290.32. • Mr. Somchai Sakulsurarat was rewarded for his position as the Deputy Chairman of the Board of Directors for a period of 3 months totaling Baht 600,000 for the year. • Mr. Maruey Phadoongsidhi was rewarded for his position as the Chairman of the Board of Directors for a period of 4 months totaling Baht 1,200,000 for the year.
Remuneration of Independent Directors of the Company who hold directorship in its subsidiary in 2011 Name of the Company’s Independent Director who holds directorship in its subsidiary West Coast Engineering Company Limited No.
1. Mr. Visith Noiphan 2. Mr. Tongchat Hongladaromp 3. Mr. Somchai Sakulsurarat Prachuap Port Company Limited 1. Mr. Somchai Sakulsurarat
Position in the Subsidiary
Meeting Allowance in 2011 (Baht)
Former Chairman of the Board of Directors Director Director
77,500 150,000 100,000
Director
37,500
Remarks: Mr. Visith Noiphan, resigned from director of West Coast Engineering Company Limited since 1 June 2011.