INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

SAHA-UNION
41
DIRECTORS’ REMUNERATION
Remunerations for the Company’s Directors comprise Meeting allowance and/or Directors’ remuneration, which are fixed
based on individual position and previously approved by the Shareholders’ Meeting on April 2011. Remunerations paid to
each Director for the fiscal year 2011 were as follows:
No. Name Position
Position’
Remuneration
Board of
Directors’
Meeting
Allowance
Remuneration
Audit
Committee’
Meeting
Allowance
Nomination
and
Remuneration
Committee’
Meeting
Allowance
Total
Remuneration
Unit : Baht
Total
Remuneration
from
Subsidiaries
1. Mr. Panas Simasathien Chairman 4,050,000 120,000 - - 4,170,000 -
2. Mr. Sompop Amatayakul Vice Chairman/ Chairman 3,240,000 120,000 132,000 - 3,492,000 -
of the Audit Committee/
Independent Director/
Chairman of the
Nomination and
Remuneration Committee
3. Miss Sriwarin Jirapakkana Vice Chairman 3,240,000 120,000 - - 3,360,000 234,000
4. Mr. Chutindhon Darakananda Vice Chairman/ Member 3,240,000 120,000 - - 3,360,000 -
of the Nomination and
Remuneration Committee
5. Mrs. Araya Arunanondchai Member of the Audit
- 120,000 120,000 - 240,000 -
Committee/ Independent
Director/ Member of the
Nomination and
Remuneration Committee
6. Miss Pakinee Prettitumrong Member of the Audit
- 120,000 120,000 - 240,000 -
Committee/ Independent
Director
7. Mr. Chakchai Panichapat Director/Advisor 600,000 120,000 - - 720,000 -
8. Mr. Yanyong Tangchitkul Director - 120,000 - - 120,000 16,000
9. Mr. Thitivat Suebsaeng Director - 120,000 - - 120,000 216,000
10. Miss Dalad Sapthavichaikul Director - 120,000 - - 120,000 132,000
11. Mr. Aksornprasit Darakananda Director - 120,000 - - 120,000 -
12. Mrs. Pinijporn Darakananda Kasemsap Director - 120,000 - - 120,000 -
13. Mr. Bovornrat Darakananda Director - 120,000 - - 120,000 72,000
14. Mr. Vacharaphong Darakananda Director - 120,000 - - 120,000 144,000
15. Mr. Nantiya Darakananda Director - 120,000 - - 120,000 144,000
14,370,000 1,800,000 372,000 0 16,542,000 958,000
EXECUTIVES’ REMUNERATION
Total remunerations paid to the 5 Company’s Executive and Non-Executive Directors in 2011 amounted to Baht 11,851,596.50,
comprising of salaries and bonuses. Apart from the aforementioned, other Executive Directors holding equivalent position
to the 4th Executive succeeding the President were not entitled to remuneration of this kind, because they had been the
Executives in other Group Companies and accordingly received remunerations from those companies in term of salaries
and bonuses.
In 2011, the Company paid an aggregate of Baht 64.7 million as remunerations (salaries and bonuses) to totally 44 Executives
in 10 Subsidiaries undertaking the main businesses.
OTHERS REMUNERATION
In addition to the above salaries and bonuses, the Company paid other remunerations to 5 executives in the form of
contributions to Providend Fund, managed by the BBL Asset Management Co., Ltd. as a Fund Manager, at a rate of 3% of
individual salary. The total amount in 2011 was Baht 314,952.-