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1) Cash & Non-Cash Remuneration of Directors and Committees’ members of 2012
Directors Cash Remuneration Other
Remuneration
Meeting Allowance (Baht) Performance Total Warrant 1)
Board of Audit Corporate Nominating & Bonus Amount (Unit)
Directors Committee Governance Compensation (Baht) (Baht)
Committee Committee
1. Mr. Sombut Uthaisang 2) 270,000 - 20,000 - 350,000 640,000 500,000
Chairman / Independent Director
2. General Sumpun Boonyanun 135,000 180,000 30,000 80,000 300,000 725,000 500,000
Director / Independent Director
3. Mr. Vichai Pokasamrit 3) 135,000 90,000 20,000 60,000 300,000 605,000 225,000 4)
Director / Independent Director
4. Miss Rapeepan Luangaramrut 135,000 90,000 30,000 - 300,000 555,000 500,000
Director / Independent Director
5. Mr. Kajornvut Tayanukorn 135,000 - - 60,000 300,000 495,000 500,000
Director
6. Mr. Charoenrath Vilailuck 135,000 - - - 300,000 435,000 500,000
Director
7. Mr. Watchai Vilailuck 135,000 - - - 300,000 435,000 500,000
Director
8. Mr. Sirichai Rasameechan 135,000 - - - 300,000 435,000 500,000
Director
9. Mr. Pairote Varophas 135,000 - 30,000 - 300,000 465,000 500,000
Director
10. Mr. Jong Diloksombat 120,000 - 30,000 - - 150,000 125,000 4)
Director
Total 1,470,000 360,000 160,000 200,000 2,750,000 4,940,000 4,350,000
Remark :
1)
The Company had issued 18,000,000 units of warrant offering to the Company’s directors and the employees of the Company
and its non-listed subsidiaries on May 29, 2009. The warrants have 5 years maturity period and can be exercised from the 1 st
- 5 th year at 10, 15, 20, 25 and 30 percent respectively. Each director has been allocated 500,000 units of warrants totaling to
4,500,000 units of which equivalent to 25 percent of the total issued warrants. However, some directors who have been
allocated the warrants have resigned. Warrants allocated to the current directors are representing to 24.17 percent of total
issued warrants.
2)
Has resigned from Chairman of the Corporate Governance Committee on May 14 th , 2012.
3)
Has been appointed as Chairman of the Corporate Governance Committee on May 14 th , 2012.
4)
The resolution of the Annual General Meeting of Shareholders 2012 on April 27 th , 2012 has approved the allocation of
unexercised warrants previously allotted to the warrant holders (who cease to be the company’s directors) of 225,000 warrants
to Mr.Vichai Pokasamrit and 125,000 warrants to Mr. Jong Diloksombat.
2) Cash & Non-Cash Remuneration of the Executive Board and Management of 2012
Remuneration Number of Persons Total Amount
Salary 5 17,496,666.67 Baht
Bonus 5 3,095,000.00 Baht
Provident Fund 5 1,479,666.67 Baht
Warrant 1) 5 3,700,000 Unit
Remark :
1)
The Company had issued 18,000,000 units of warrant offering to the Company’s directors and the employees of the Company
and its non-listed subsidiaries on May 29, 2009. The warrants have 5 years maturity period and can be exercised from the 1 st
- 5 th year at 10, 15, 20, 25 and 30 percent respectively. The executives board and management have been allocated 3,700,000
units of which equivalent to 20.56 percent of the total issued warrants.
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Annual Report 2012