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 6. Mr. Willem Frederik Nagel (since Apr 23, 2020) Received THB 3,964,800 for serving on the Board of Directors and as Chairman of the Risk Oversight Committee, member of the Nomination, Remuneration and Corporate Governance Committee, member of IT Oversight Committee. Received THB 1,298,441.23 for directors’ bonus. Received THB 808,800 for serving on the Board of Directors and as Chairman of the Risk Oversight Committee, member of the Nomination, Remuneration and Corporate Governance Committee, member of IT Oversight Committee. Not applicable 7. Mr. Yokporn Tantisawetrat (Jan - Nov = Member CC) (Dec = Chairman CC) Received THB 3,099,600 for serving on the Board of Directors and as member of the Risk Oversight Committee and member of the Credit Committee. Received THB 1,833,093.50 for directors’ bonus. Received THB 704,400 for serving on the Board of Directors and as member of the Risk Oversight Committee and member of the Credit Committee. Received THB 68,000 for serving on member of the Advisory Board. 8. Mr. Teeranun Srihong Received THB 4,009,200 for serving on the Board of Directors and as Chairman of IT Oversight Committee, member of the Nomination, Remuneration and Corporate Governance Committee and member of the Risk Oversight Committee. Received THB 1,833,093.50 for directors’ bonus. Received THB 898,800 for serving on the Board of Directors and as Chairman of IT Oversight Committee, member of the Nomination, Remuneration and Corporate Governance Committee and member of the Risk Oversight Committee. Not applicable 9. Mr. Somjate Moosirilert (Nominated to be CC Member since Nov 25, 2021) Received THB 3,278,400 for serving on the Board of Directors and as member of the Board of Executive Directors and member of the Nomination, Remuneration and Corporate Governance Committee. Received THB 1,833,093.50 for directors’ bonus. Received THB 1,036,800 for serving on the Board of Directors and as member of the Board of Executive Directors and member of the Nomination, Remuneration and Corporate Governance Committee. Received THB 68,000 for serving on member of the Advisory Board. 217 Form 56-1 One Report 2021
RkJQdWJsaXNoZXIy ODEyMzQ3