27) Mr. Sarawuth Nuntavadeepisarn was appointed Senior Vice President under Center of Excellence and was seconded GC Maintenance and Engineering Company Limited as Managing Director, effective January 1, 2024. 28) Miss Kamolwan Wongkolkitsilp was appointed Acting Senior Vice President under Value Added Products and was seconded to GC Polyols Company Limited as Managing Director, effective January 1, 2024. 29) Mrs. Rattiya Chandavasu was seconded to allnex Holding GmbH as Senior Vice President on February 16, 2024. RemunerationPolicy for ExecutiveDirectors 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 personal 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 2023 (Including those who retired and resigned in 2023) Type of Remuneration Number of Executives Total (Million Baht) GC Subsidiaries Total Total Combined Salaries 6 54 - 54 Total Combined Special Bonuses 6 13 - 13 Provident Fund Contributions 6 7 - 7 Total 74 0 74 Shares held by the Board of Directors under SEC’s definition, their spouses, and their minors as of January 1, 2024 Name Number of Shares As of January 1, 2023 As of December 31, 2023 Increase / (Decrease) of Shares during the Year (Shares) 1. Mr. Kongkrapan Intarajang -None- -None- -No change2. Mr. Toasaporn Boonyapipat -None- -None- -No change3. Mr. Saroj Putthammawong* N/A 4,900 -No change4. Mr. Narongsak Jivakanun -None- -None- -No change5. Mr. Pirun Krimwongrut 27,033 27,033 -No change6. Miss Pattaralada Sa-ngasang -None- -None- -No changeRemark: *Mr. Saroj Putthammawong was appointed Chief Operating Officer - Value Added Products on January 1, 2024. 164
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