Year 2007

4.3 Role and Duty Performance of the Board of Directors
The Company reveals the names and history of each Board director, including the roles and duties of the Board of
Directors, the Audit Committee and the Remuneration and Nomination Committee, along with details of their duty performance of
the previous year in the section “Management Structure” so that the shareholders and the people concerned may know about the
knowledge, capabilities, experiences and other significant data of the directors, who contribute to the Company’s success in its
business transaction.
4.4 Remuneration for Directors and Management
Remuneration in the Form of Money
1. Remuneration for Directors
In 2007, the Company paid the regular remuneration and the Board’s meeting allowance to the amount paid to
directors of other similar business, as well as sufficient to attract quality directors as required by the Company. The payment
procedure has to go through a consideration of the Remuneration and Nomination Committee, while the annual remuneration
amount, which does not exceed Baht 7 million, has been approved by shareholders. In 2007, remuneration in the form of money
and other remuneration amounting to Baht 6.3 million was paid to the Board.
2. Remuneration for Management
To determine the amount of remuneration for its management, the Company takes into account their annual
performance evaluation along with such other factors as the organization’s success index, tendency of insurance business growth,
the Company’s potential of payment, situation of overall labour market for each industry, as well as the consequence of survey on
other similar business’s wages and other remuneration, to create fairness and competitiveness in the market apart from attracting
quality management. All is to be scrutinized by the Remuneration and Nomination Committee. In 2007, remuneration in the form of
money and other remuneration totaling Baht 64.23 million was paid to the Company’s management.
3. Other Remuneration
None.
4.5 Investment Relations
Apart from communicating its information through various channels, the Company has assigned Mrs. Srichittra Pramojaney,
Senior Vice President of Accounting and Treasury Department, to act as an investment relations officer communicating the
Company’s information and data with investors and outsiders, besides treating them equally and fairly, as well as in a
well-arranged manner.
In this regard, investors can ask for more investment data at phone number 0 2285 7600 or email address
srichittra.p@bki.co.th.
4.6 Policy on Responsibilities to Society and Environment and Implementation Consequence has been reported in the
section on stakeholders’ rights.
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