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• Chairman of the Board of Directors
• Vice Chairman
• Assistant Chairman
• Director/ Independent Director
received remuneration of received remuneration of received remuneration of received remuneration of received remuneration of received remuneration of
70,000 Baht per month. 50,000 Baht per month. 30,000 Baht per month. 20,000 Baht per month. 20,000 Baht per month. 10,000 Baht per month.
Nomination and Remuneration
• Chairman of Audit Committee
• Member of Audit Committee
• Chairman of Nomination and Remuneration Committee/Member of
Committee received remuneration of 10,000 Baht per attendance.
The details of individualized remuneration as of December 31, 2016 are as follows:
Remuneration (Baht)
Directors
Positions
Annual Remuneration
Meeting Allowance1)
1. Mr. Pete Bodharamik
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
Total
Board of Directors
Audit Committee
Nomination & Remuneration Committee
Gratuity
Total
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, Chairman of Nomination and Remuneration Committee Independent Director, Member of Audit Committee, Member of Nomination and Remuneration Committee
840,000 - 600,000 -
360,000 - 240,000 - 240,000 - 240,000 - 240,000 240,000
240,000 120,000
240,000 120,000
3,240,000 480,000
- - 20,000 -
- - - - - - - - - 40,000
840,000 620,000
360,000 240,000 240,000 240,000 520,000
20,000 40,000
20,000 40,000
60,000 120,000 3,900,000
420,000 420,000
Remarks: 1) Remuneration per meeting attendance
2) The Company did not fix the remuneration for other committees, such as Executive Committee and Risk Management
Committee. The Company did not fix the other benefits for any committee.
Remuneration for Executives
Total remuneration, including salaries, bonus, overseas allowances and social insurance contributions, for 9 executives as of December 31, 2016 amounted to 22.33 million Baht.
Annual Report 2016
Mono Technology Public Company Limited 71