Annual Report 2017

66 Annual Report 2017 Remuneration BoG Audit Committee Nomination and Remuneration Committee Corporate Governance and Social Responsibility Committee Risk Management Committee Other committees Monthly fees (THB) Chairman 135,000 75,000 52,500 52,500 52,500 - Members 90,000 50,000 35,000 35,000 35,000 - Meeting allowance (THB / meeting) Chairman - - - - - 15,000 Members - - - - - 10,000 Total remuneration in 2017 (excluding the president) (THB) Board of Governors Audit Committee Nomination and Remuneration Committee Corporate Governance and Social Responsibility Committee Risk Management Committee** Other committees and boards of subsidiaries Current governors Chaiyawat Wibulswasdi 5,902,619* 537,565 Pattera Dilokrungthirapop 640,065 320,250 320,250 440,000 Professor Kittipong Urapeepatanapong 1,020,000 250,000 Chaipatr Srivisarvacha 1,020,000 600,000 420,000 Jotika Savanananda 1,020,000 900,000 420,000 Prinn Panitchpakdi 1,020,000 420,000 30,000 Pichet Sithi-Amnuai 1,020,000 630,000 420,000 16,000 Voravan Tarapoom 1,020,000 420,000 420,000 Somchai Thaisa-Nguanvorakul 1,020,000 420,000 100,000 Subhak Siwaraksa 1,020,000 600,000 420,000 Governors whose terms ended during 2017 Charnchai Kongthongluck 379,935 255,726 255,726 375,000 Remarks *Including the chairman’s special remuneration of THB 370,000 per month, as approved by the annual general meeting of member companies, in accor- dance with the additional roles and responsibilities designated by the BoG **Excluding the Risk Management Committee’s remuneration for three members who are experts / advisors