Director Bonuses The Nomination and Remuneration Committee also proposed director bonuses, which were based on IRPC’s performance. In 2020, as IRPC reported a loss, the committee proposed that no director bonuses be awarded based on the 2020 operating results, and the Board of Directors approved the proposal. At the AGM 2021, held on March 31, 2021, shareholders voted not to award directors bonuses based on the 2020 operating results. The compensation of individual directors is detailed in the table below. Name Compensation Meeting allowance Board of Directors Meeting allowance for Sub-Committees Total 1. Mr. Kris Imsang (1) 711,290 900,000 45,000 1,656,290 2. Mr. Woothisarn Tanchai 540,000 675,000 480,000 1,695,000 3. Mr. Somnuk Bomrungsalee 540,000 675,000 660,000 1,875,000 4. Mr. Anusorn Sangnimnuan 540,000 675,000 900,000 2,115,000 5. Air Marshal Boonsuib Prasit 540,000 675,000 420,000 1,635,000 6. Mr. Ekniti Nitithanprapas 540,000 630,000 630,000 1,800,000 7. Ms. Siriwan Chierapong 540,000 675,000 495,000 1,710,000 8. Mr. Jumpol Sumpaopol 540,000 675,000 450,000 1,665,000 9. Mr. Sukrit Surabotsopon 512,419 630,000 630,000 1,772,419 10. Ms. Piangpanor Boonklam 512,419 630,000 585,000 1,727,419 11. Asst. Prof. Dr. Chaiyaporn Puprasert 406,452 540,000 180,000 1,126,452 12. Mr. Supot Laosuarpha 406,452 540,000 180,000 1,126,452 13. Mr. Chansak Chuenchom 135,000 135,000 90,000 360,000 14. Mr. Chawalit Tippawanich 540,000 675,000 630,000 1,845,000 15. Mr. Chansin Treenuchagron - - - - 16. Mr. Nuttachat Charuchinda 135,000 135,000 60,000 330,000 17. Mr. Charcrie Buranakanonda 135,000 135,000 90,000 360,000 18. Mr. Wattanapong Kurovat 180,000 225,000 45,000 450,000 19. Mr. Noppadol Pinsupa 405,000 540,000 225,000 1,170,000 Total 7,859,032 9,765,000 6,795,000 24,419,032 (No other compensation or benefit were paid to directors, monetary or otherwise) Note: (1) Mr. Kris Imsang reimbursed his compensation to PTT Public Company Limited compliance with the PTT’s President Employment Agreement. 2021 Compensation of Individual Directors (Unit: Baht) 264 IRPC PUBLIC COMPANY LIMITED 56-1 ONE REPORT 2021
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