Ratchaburi Electricity Generating Holding PCL.
75
Names
Board of
Audit
Human
Risk
Investment 2012 Bonus
/1
Total
Directors Committee Resources andManagement Committee
Remuneration Committee
Committee
1. Mr. Kurujit Nakornthap
/2/6
600,000.00
300,000.00 1,375,000.00 2,275,000.00
2. Mr.Trakul Winitnaiyapak
/3/10
460,000.00
180,000.00
216,000.00 1,100,000.00 1,956,000.00
3. Capt. Siridech Julpema
/4/11
480,000.00 180,000.00
970,765.03 1,630,765.03
4. Pol. Lt. Gen. Thavorn Chanyim
/5/11
480,000.00
120,000.00
841,530.05 1,441,530.05
5. Mr. Satit Rungkasiri
/7/11
460,000.00 144,000.00
855,506.67 1,459,506.67
6. Mr. Soonchai Kumnoonsate
/10
440,000.00
144,000.00
584,000.00
7. Mr. Songpope Polachan
/9/11
360,000.00
96,000.00
456,000.00
8. Mr. Prachuab Ujjin
/10
320,000.00
144,000.00
464,000.00
9. Mr. Suwit Kongsaengbhak
/8/11
360,000.00
72,000.00
432,000.00
10. Miss Rattana Tripipatkul
/7/11
360,000.00 120,000.00
480,000.00
11. Mr. Makin Petplai
/8/11
320,000.00
72,000.00
392,000.00
12. Miss Piyathida Praditbatuga
/7/11
470,000.00 120,000.00
841,530.05 1,431,530.05
13. Mr. Rum Herabat
100,645.20
100,645.20
14. Mr. Poonsuk Tochanakarn
/9
100,645.20
24,000.00
124,645.20
15. Mr. Pongdith Potchana
/12
16. Mr. Wirat Kanchanapibul
/8
24,000.00
1,100,000.00 1,124,000.00
17. Mr. Surachai Tansitpong
/8
120,000.00
24,000.00
592,076.50 736,076.50
18. Mr. Weera Sriwathanatrakoon
/9/11
120,000.00
24,000.00
1,100,000.00 1,244,000.00
19. Mr. Noppol Milinthanggoon
/12
1,100,000.00 1,100,000.00
20. Mr. Sutat Patamasiriwat
360,000.00
1,100,000.00 1,460,000.00
21. Mr. Thana Putarungsi
/9/10
360,000.00
48,000.00
120,000.00 1,054,918.03 1,582,918.03
Total
6,271,290.40 564,000.00 372,000.00 312,000.00 924,000.00 12,031,326.33 20,474,616.73
11.2 Remuneration of Directors, Executives and Employees
11.2.1Ratchaburi Electricity Generating Holding Public Company Limited
(1) Remuneration for the Company’s Board of Directors and Committee Members
Remarks
/1
Directors’ retainer for 2012 paid in April 2013 according
to the 2013 Annual General Meeting of Shareholders
dated 28 March 2013
/2
Chairman of the Board of Directors
/3
Chairman of the Human Resources and
Remuneration Committee
/4
Chairman of the Audit Committee
Retainer for 2013
/5
Chairman of the Risk Management Committee
/6
Chairman of the Investment Committee
/7
Member of the Audit Committee
/8
Member of the Risk Management Committee
/9
Member of theHumanResourcesManagement Committee
/10
Member of the Investment Committee
/11
Independent Director
/12
Executive Director
Unit: Baht
