Name of directors Details of Directors’ Remuneration as TTB (TMB) director Details of Directors’ Remuneration as TBANK (subsidiary) director Details of Directors’ Remuneration as PAMCO (subsidiary) director 1. Mr. Ekniti Nitithanprapas (since Feb 13, 2020) Received THB 4,360,000 for serving as the Chairman of the Board of Directors. Received THB 2,520,503.56 for directors’ bonus. Received THB 480,000 for serving as the Chairman of the Board of Directors. Not applicable 2. Mr. Suphadej Poonpipat Received THB 2,835,000 for serving as a Vice chairman of the Board of Directors and the Vice chairman of Board of Executive Directors. Received THB 1,833,093.50 for directors’ bonus. Received THB 1,015,000 for serving as a Vice chairman of the Board of Directors and the Vice chairman of Board of Executive Directors. Not applicable 3. Gen. Apinun Kumproh (1) (since Mar 8, 2020) Received THB 1,150,000 for serving on the Board of Directors. Received THB 300,000 for serving on the Board of Directors. Not applicable 4. Mr. Philippe G.J.E.O. Damas Received THB 6,038,800 for serving on the Board of Directors and as Chairman of the Board of Executive Directors and the Nomination, Remuneration and Corporate Governance Committee. Received THB 1,833,093.50 for directors’ bonus. Received THB 1,299,200 for serving on the Board of Directors and as Chairman of the Board of Executive Directors and the Nomination, Remuneration and Corporate Governance Committee. Not applicable 5. Mr. Praisun Wongsmith Received THB 2,767,200 for serving on the Board of Directors and as Chairman of the Audit Committee. Received THB 1,833,093.50 for directors’ bonus. Received THB 619,200 for serving on the Board of Directors and as Chairman of the Audit Committee. Received THB 68,000 for serving on member of the Advisory Board. be granted the authority to set up detail of the allocation. In this regard, the director who is the Bank’s executive and the representative directors who are the executives of ING Bank N.V. will not receive the directors’ bonus. In 2021, the directors received remuneration for serving on the Board of Directors and other committees in a total amount of THB 41,647,400 and directors’ bonus amount of THB 21,691,606.40. The details are as follows: 216 TMBThanachart Bank Public Company Limited
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