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 10. Mr. Prinya Hom-anek Received THB 3,322,200 for serving on the Board of Directors and as member of the Audit Committee, member of the Risk Oversight Committee and member of the IT Oversight Committee. Received THB 1,833,093.50 for directors’ bonus. Received THB 852,000 for serving on the Board of Directors and as member of the Audit Committee, member of the Risk Oversight Committee and member of the IT Oversight Committee. Not applicable 11. Mr. Michal Jan Szczurek Not entitled to receive the monetary remuneration and directors’ bonus as per the criteria of ING Bank N.V. Not entitled to receive the monetary remuneration and directors’ bonus as per the criteria of ING Bank N.V. Not applicable 12. Mrs. Chananyarak Phetcharat (since Apr 1, 2020) Received THB 2,652,600 for serving on the Board of Directors and as member of the Audit Committee and member of the IT Oversight Committee. Received THB 1,374,820.12 for directors’ bonus. Received THB 704,400 for serving on the Board of Directors and as member of the Audit Committee and member of the IT Oversight Committee. Not applicable 13. Mrs. Patricia Mongkhonvanit(2) (since Nov 2, 2021) (Nominated to be BOED, NRCC, ITOC Member since Nov 25, 2021) Received THB 474,200 for serving on the Board of Directors and member of the Board of Executive Directors and member of the Nomination, Remuneration and Corporate Governance Committee, member of IT oversight committee. Not applicable Not applicable 14. Mr. Piti Tantakasem Not entitled to receive the monetary remuneration and directors’ bonus as per the criteria of the Bank. Not entitled to receive the monetary remuneration and directors’ bonus as per the criteria of the Bank. (not entitled to receive the monetary remuneration) 218 TMBThanachart Bank Public Company Limited
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