Page 79 - Mono Technology Public Company Limited : Annual Report 2014 EN
P. 79
Remuneration (Baht)
Annual Meeting
Remuneration Allowance 1)
Directors Positions
Nomination & Gratuity Total
Board of Audit
Directors Committee Remuneration
Committee
6. Mr. Komsak Wattanasriroj Director 240,000 - - 40,000 280,000
7. Mrs.Punnee Independent 240,000 240,000 - 80,000 560,000
Worawuthichongsathit Director, Chairperson
of Audit Committee
8. Mr. Preecha Leelasithorn Independent 240,000 120,000 20,000 80,000 460,000
Director, Member
of Audit Committee
and Chairman of
Nomination and
Remuneration
Committee
9. Mr. Kriengsak Thiennukul Independent 240,000 120,000 20,000 80,000 460,000
Director, Member
of Audit Committee
and Member of
Nomination and
Remuneration
Committee
3,240,000 480,000 60,000 680,000 4,460,000
Remark 1) Remuneration per meeting attendance
2) The Company did not fix the remuneration for other committees, such as Executive Committee and Risk Management Committee.
Remuneration for Executives
Total remuneration, including salaries, bonus, overseas allowances and social insurance contributions,
for 10 executives as of December 31, 2014 amounted to 23.49 million Baht.
2. Other Remuneration
Other Remuneration for Directors -None-
Other Remuneration for Executives
On January 20, 2006, the Company established the provident fund under the management of
TISCO Asset Management Co., Ltd. (TISCOASSET) in order to boost morale and promote long-term employee
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