Page 241 - THAILAND PRIVILEGE ANNUAL REPORT 2025

Annual Report 2025

6. Summary of Directors’ Remuneration, Meeting Allowances, and Bonuses for Fiscal Year 2025
536,250 403,125 388,125 435,000 331,875 600,000 487,500 555,000 54,193.72 4,816,443
Total 153,387.27 334,769.59 255,483.88 281,733.88

Board Bonus 112,500.00 90,000.00 90,000.00 90,000.00 67,500.00 27,096.86 90,000.00 90,000.00 90,000.00 60,241.94 60,241.94 60,241.94 12,096.86 939,919.54

- - - - - - - - - - - - - -
Nomination & Selection Committee (Deputy President)

- - - - - - - 112,500.00 - - - - - 112,500.00
Committee
Corporate
Relations
Meeting Allowances (Baht) Investment Management and Investment Risk Committee for Management Subcommittee - - - 28,125.00 - - 28,125.00 37,500.00 22,500.00 - - - - - - - - - - - - - - 22,500.00 - - - 88,125.00 50,625.00

Risk Performance Management Evaluation and Internal Control the President Subcommittee - - - - 46,875.00 - - - - - 15,000.00 18,750.00 - 80,652.00

Board of Directors 243,750.00 195,000.00 180,000.00 195,000.00 150,000.00 45,000.00 195,000.00 195,000.00 195,000.00 105,000.00 120,000.00 120,000.00 30,000.00 1,968,750.00
Monthly Remuneration Audit Committee - - - - - 54,193.55 225,000.00 - 180,000.00 109,285.71 - - - 568,479.26

Board of Directors 180,000.00 90,000.00 90,000.00 90,000.00 67,500.00 27,096.86 90,000.00 90,000.00 90,000.00 60,241.94 60,241.94 60,241.94 12,096.86 1,007,419.54

Name of Director Kiatphaibool Miss Thapanee Kalasuwan Khunsub Mrs. Chiravadee Taphasit Wimonrat Yuen Limpiyakorn Wongcharatrawee Kasempiboonchai Ms. Nuchanard Asst. Prof. Dr. Ake Pattaratanakun Suwankhamsiri Boonsri Ngawsuwan

No. 1 Mr. Banyat 2 3 Mr. Akkarawit 4 Mr. Mongkon 5 Mrs. Juraiwun 6 Mr. Kulasake 7 Mr. Supot 8 9 10 Mr. Thitipong 11 Mr. Nattakarn 12 Mr. Seksun 13 Total