BUSINESS OPERATION AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL REPORTS AND FINANCIAL STATEMENTS APPENDIX REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND EXECUTIVES The Company evaluates the performance of its Executives annually against the pre-determined Key Performance Indicators (KPIs). These include financial performance, implementation of long-term strategic goals, personal per formance, the Company’s performance and practices of other listed companies of a similar size in the same industry. The evaluation also takes into account their responsibilities, management development and overall economic conditions. TOTAL REMUNERATION FOR EXECUTIVE DIRECTORS AND EXECUTIVES FROM THE COMPANY AND ITS SUBSIDIARIES The remuneration for the Chief Executive Officer and President is appropriately determined using transparent, fair, and reasonable criteria. The position’s duties and responsibilities are also taken into account in conjunction with individual performance. The Nomination and Remuneration Committee is charged with reviewing and proposing the remuneration of the Chief Executive Officer and President to the Board of Directors for approval. It should be noted that, at the highest level of the Company’s management hierarchy, the Chief Executive Officer and President is awarded compensation and other benefits in addition to those received as a Director on the Board of Directors. TOTAL REMUNERATION OF GC AND GC’S SUBSIDIARIES PAID TO THE EXECUTIVES UNDER SEC’S DEFINITION SERVING IN 2021 (INCLUDING THOSE WHO RETIRED AND RESIGNED IN 2021) Type of Remuneration Number of Executives Total (Million Baht) GC GC’s Subsidiaries Total Total Combined Salaries 6 53 5 58 Total Combined Special Bonuses 6 27 - 27 Provident Fund Contributions 6 7 - 7 Total 87 5 92 SHARESHELDBY THE EXECUTIVESUNDER SEC’S DEFINITION, THEIR SPOUSES, AND THEIRMINORS AS OF DECEMBER 31, 2021 Name Number of Shares As of January 1, 2021 As of December 31, 2021 Increase/(Decrease) of Shares during the Year (Shares) 1. Mr. Kongkrapan Intarajang -None- -None- -No change2. Mr. Varit Namwong 108,939 108,939 -No change3. Mr. Toasaporn Boonyapipat -None- -None- -No change4. Wiboon Chuchepchunkamon -None- -None- -No change- Spouse 198 198 -No change5. Mr. Narongsak Jivakanun(1) -None- -None- -No change6. Miss Pattaralada Sa-Ngasang -None- -None- -No changeRemark: (1) Mr. Narongsak Jivakanun was appointed Chief Operating Officer – International Business on February 1, 2022. Mr. Patipan Sukorndhaman retired on December 31,2021. 145
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