Page 63 - Mono Technology Public Company Limited : Annual Report 2013

The 2014 Annual General Meeting of Shareholders resolved to approve the ceiling of remuneration
for directors of not exceeding 5,000,000 Baht, with the gratuity for directors of not exceeding 2,000,000 Baht

(equivalent to the gratuity for 2012). In addition, details of remuneration for the Board of Director, the Audit
Committee and the Nomination and Remuneration Committee are as follows:

Remuneration (Baht)

Monthly Meeting
List of Directors Positions Remuneration Allowance 1)
Nomination Gratuity Total
Board of Audit
Directors Committee & Remuneration
Committee
1. Mr. Pete Bodharamik Chairman 840,000 - - 140,000 980,000

2. Mr. Soraj Vice Chairman, Chairman 600,000 - 20,000 120,000 740,000
Asavaprapha of Executive Directors,
Member of Nomination
and Remuneration
Committee and
Chairman of Risk
Management Committee

3. Mr. Navamin Assistant Chairman 360,000 - - 60,000 420,000
Prasopnet

4. Mr. Sang Do Lee Director 240,000 - - 40,000 280,000

5. Mr. Siri Luengsawat Director 240,000 - - 40,000 280,000

6. Mr. Komsak Director 240,000 - - 40,000 280,000
Wattanasriroj

7. Mrs. Punnee Independent Director 240,000 240,000 - 80,000 560,000
Worawuthichongsathit and Chairperson of
Audit Committee

8. Mr. Preecha Independent Director, 240,000 120,000 20,000 80,000 460,000
Leelasithorn Member of Audit
Committee and
Chairman of Nomination
and Remuneration
Committee

9. Mr. Kriengsak Independent Director, 240,000 120,000 20,000 80,000 460,000
Thiennukul Member of Audit
Committee and Member
of Nomination and
Remuneration
Committee

Total 3,240,000 480,000 60,000 680,000 4,460,000

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.
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