3.2.9 REMUNERATION FOR DIRECTORS, EXECUTIVES AND MANAGEMENT (Definitions as set by the Office of the Securities and Exchange Commission) (1) Financial Remuneration - Directors 2006 2007 Amount Name – Position Amount (million baht) (million baht) Meeting Allowance Mr. Sanan Angubolkul : Chairman and President 0.19 0.15 0.43 0.36 Prof. Viroj Lowhaphandu : Chairman of the Audit
Committee Mr. Enghug Nontikarn : Audit Committee Member 0.23 0.18 Mr. Suchat Boonbanjerdsri : Audit Committee Member 0.23 0.18 Mrs. Srisuda Lertsumitkul : Director Mr. Manit Ativanichayaphong : Director Mr. Thawee Kongyungyuen : Director 0.48* 0.40* Mr. Naphol Lertsumitkul : Director Mr. Prin Bholnivas : Director Total 1.56 1.27 * Meeting allowances for 5 Directors for the year 2007 and 2006 were THB 95,000 and THB 80,000
per person respectively. - Management (1) 2007 2006 Number Amount (million baht) Number Amount (million baht) Salary 11 32.58 10 27.57 (2) Bonus 11 4.11 10 9.48 Total 11 36.69 10 37.05 (2) Other Remuneration No Note : 1. Management comprise: 1.1 Mr. Sanan Angubolkul 1.2 Mr. Prin Bholnivas 1.3 Mr. Manit Ativanichayaphong 1.4 Mr. Naphol Lertsumitkul 1.5 Mr. Thawee Kongyungyuen (passed away on January 12, 2008) 1.6 Mr. Prayoon Kajitte 1.7 Ms. Bunnapa Lertsumitkul 1.8 Mr. Apisit Tangsatit 1.9 Mr. Pawat Chalermpong 1.10 Ms. Nitaya Prasertnukulphol 1.11 Mr. Pongsak Kantiratanawong (appointed in August 2007) 2. Included accrued bonus of the year.
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Annual Report 2007 - As of December 31, 2007