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Current governors
Remuneration (THB)
BoG
Audit Committee
Nomination and
Remuneration
Committee
Corporate Governance
and Social Responsibility
Committee
Risk Management
Committee**
Other committees
and boards
of subsidiaries
Total
1. Chaiyawat Wibulswasdi
1,010,451.62
85,500 1,095,951.62*
2. Suthep Peetakanont
936,000
533,166.67
630,000 390,000 2,489,166.67
3. Charnchai Kongthongluck
936,000 600,000
533,166.67
360,000 2,429,166.67
4. Chaipatr Srivisarvacha
556,064.52
226,333.33 226,333.33
20,000 1,028,731.18
5. Jotika Savanananda
936,000 900,000 420,000
2,256,000
6. Kittipong
Urapeepatanapong
936,000
20,000
956,000
7. Pichet Sithi-Amnuai
936,000
420,000 420,000
14,000 1,790,000
8. Somchai Thaisa-
Nguanvorakul
936,000
420,000
20,000 1,376,000
9. Subhak Siwaraksa
936,000 600,000
420,000
1,956,000
10. Voravan Tarapoom
166,064.52
18,064.52
184,129.04
11. Kesara Manchusree
Governors whose terms ended during 2015
1. Sathit Limpongpan
4,870,000
480,000 5,350,000
2. Pattera Dilokrungthirapop
379,935.48
255,725.81 255,725.81
473,000 1,364,387.10
3. Suthichai Chitvanich
780,000
350,000
350,000 315,000 1,795,000
Note:
* The chairman’s remuneration included THB 370,000 per month, as approved by the annual general meeting of member
companies in accordance with the additional roles and responsibilities designated by the BoG.
** The Risk Management Committee’s remuneration as shown above mentioned only governors serving on the committee.
In 2015 the committee had seven members. The other three members were Ruchukorn Siriyodhin, Somkiat Sirichatchai and
Dr.Anya Khanthavit.