No.
Name
1. Mr. Chokchai Aksaranan 2. Mr. Krit Umpote 3. Mr. Boonchai Chokwatana Total
Position
Chairman of the Audit Committee Audit Committee Audit Committee
Meeting Allowance
Annual Allowance (Baht/Year)
Bonus For 2011 (Baht)
Total
300,000.00
-
-
300,000.00
225,000.00 187,500.00 712,500.00
-
-
225,000.00 187,500.00 712,500.00
Remuneration of the Nomination and Remuneration Committee In 2012, the Company paid remuneration to the Nomination and Remuneration Committee, allowances and bonus as shown in the following table No.
Name
1. Mr. Chokchai Aksaranan 2. Mr. Krit Umpote 3. Mr. Boonchai Chokwatana Total
Position
Meeting Allowance
Annual Allowance (Baht/Year)
Bonus For 2011 (Baht)
Total
-
-
154,000.00
-
-
115,500.00
-
-
115,500.00
-
-
385,000.00
Chairman of the 154,000.00 Nomination and Remuneration Committee Director of the 115,500.00 Nomination and Remuneration Committee Director of the 115,500.00 Nomination and Remuneration Committee 385,000.00
Remuneration of the Risk Management Committee In 2012, the Company paid remuneration to the Risk Management Committee, allowances and bonus as shown in the following table No.
Name
Position
Annual Bonus Meeting Allowance For 2011 Allowance (Baht/Year) (Baht)
1. Mr. Surabhon Kwunchaithunya Acting of the Risk Management 44,000.00 Committee (Since 18 Sep 2012) 2. Mr. Yongyuth Tariyo Chairman of the Risk Management 132,000.00 (Until 30 Sep 2012) 3. Miss Chonticha Chitraporn Director of the Risk Mangement 148,500.00 Committee Total 324,500.00
Total
-
-
44,000.00
-
-
132,000.00
-
-
148,500.00
-
-
324,500.00
Annual Report 2012
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED
Remuneration of the Audit Committee In 2012, the Company paid remuneration to the Audit Committee, allowances and bonus as shown in the following table
67
Remuneration of the Directors of the Sub - committee as follows