Page 87 - Annual Report 2015 - Mono Technology Public Company Limited

2. Mr. Soraj Asavaprapha
3. Mr. Navamin Prasopnet
4. Mr. Sang Do Lee
5. Mr. Siri Luengsawat
6. Mr. Komsak Wattanasriroj
7. Mrs.Punnee Worawuthichongsathit
8. Mr. Preecha Leelasithorn
9. Mr. Kriengsak Thiennukul
received remuneration of 70,000 received remuneration of 50,000 received remuneration of 30,000 received remuneration of 20,000 received remuneration of 20,000 received remuneration of 10,000
Chairman of the Board of Directors
Vice Chairman
Assistant Chairman
Director/ Independent director
Chairman of Audit Committee
Member of Audit Committee
Chairman of Nomination and Remuneration Committee / Member of Nomination and Remuneration Committee received remuneration of 10,000 Baht per attendance.
Baht per month. Baht per month. Baht per month. Baht per month. Baht per month. Baht per month.
The details of individualized remuneration as of December 31, 2015 is as follows:
Positions
Remuneration (Baht)
Annual Remuneration
Meeting Allowance1)
Gratuity
Total
Board of Directors
Audit Committee
Nomination & Remuneration Committee
Directors
1. Mr. Pete Bodharamik
Chairman of the Board of Directors
Vice Chairman, Member of Nomination and Remuneration Committee
Assistant Chairman
Director
Director
Director
Independent Director, Chairman of Audit Committee
Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee
840,000 - - - 600,000 - 20,000 -
360,000 - - - 240,000 - - - 240,000 - - - 240,000 - - - 240,000 240,000 - 40,000
240,000 120,000 20,000 40,000 240,000 120,000 20,000 40,000
840,000 620,000
360,000 240,000 240,000 240,000 520,000
420,000 420,000
Independent Director, Member of Audit Committee and Member
of Nomination and Remuneration Committee
Total
3,240,000
480,000
60,000
120,000
3,900,000
Remarks
Remuneration per meeting attendance
Committee. The Company did not fix the other benefits for any committee.
1)
2) The Company did not fix the remuneration for other committees, such as Executive Committee and Risk Management
Annual Report 2015
87