Page 195 - BAM ONE REPORT 2565 (ENGLISH VERSION)

189

Form 56-1 One Report 2022

Meeting allowance (Amount : Baht)

Executive Board Risk Oversight Corporate Nomination and Technology Total
Committee Governance for Remuneration Committee
Sustainability Committee
Committee

7. Mr. Satorn Topothai Director 360,000 360,000 120,000 840,000
Member of the Executive Board

8. Mr. Pisit Serewiwattana Director 360,000 240,000 110,000 30,000 740,000
Member of the Executive Board
Member of the Risk Oversight Committee

9. Mr. Tibordee Wattanakul Director 360,000 70,000 120,000 550,000

Member of the Corporate Governance for

10. Mr. Thakorn Piyapan Independent Director 180,000 70,000 250,000

11. Mr. Bundit Anantamongkol Director 360,000 - - - 360,000

Member of the Executive Board
Member of the Risk Oversight Committee

Chief Executive Officer

12. Mr. Somphan Eamrungroj Member of the Risk Oversight Committee 60,000 60,000

(Outsider)

13. Mr. Vichan Amornrojanavong Member of the Executive Board 360,000 360,000
(Outsider)

14. Miss Kornpranom Member of the Risk Oversight Committee 60,000 60,000
Wongmongkol (Outsider)