Page 57 - ACC One Report 2567-En

Authorized Directors with signatory to the company
“Authorized Directors with signatory to the company are Mrs. Supin Siripoke, Mr. Saovapak Sakulromvilas and Mr. Vichien Uasanguankul. Two of these three Directors can sign and stamp the company’s seal.”
2) Audit Committee
Member of the Audit Committee
Presented is the name list of the Audit Committee and attendance to the meeting for the year ended on 31 December 2024.
1/ Mr. Weerachai Amornrat-tana was appointed in accordance with the resolution of the 2024 Annual General Meeting of Shareholders on 30 April 2024
2/ Mr. Akawat Methacharatsinthavee was appointed in replacement of Mr. Eitti Ponguussara, the director who resigned from member of audit committee by the resolution of the 6/2024 Board of Directors’ Meeting on May, 17 2024.
Mr. Weerachai Amornrat-tana is knowledgeable and has accumulated experience in financial audit. His background is as follows:
Education
Master of Business Administration (International Business), The George Washington University, USA
Bachelor of Accountancy, Sukhothai Thammathirat University Bachelor of Political Science, Kasetsart University
Position in other companies / organizations
Name – Family Name
Position
Attendance to the Meeting
1.
Mr. Weerachai Amornrat-tana 1/
Chairman of Audit Committee
4/4
2.
General Somchai Youngpituck
Audit Committee
5/5
3.
Mr. Akawat Methacharatsinthavee 2/
Audit Committee
3/3
2024 – Present 2024 – Present 2024 – Present 2023 – Present 2020 – Present 2018 – Present
Member of Executive Committee of Special Clinic Faculty of Dentistry, Chulalongkorn University Chief Investment Officer
DTGO Corporation Co., Ltd.
Independent Director / Chairman of the Audit Committee Mee Capital Company Limited
Independent Director / Chairman of the Audit Committee Big Corporation Company and subsidiaries
Expert Director
Phayao University Council
Distinguished Board Member, Budget, Finance and Property Committee, KasetsartUniversity Council
Annual Report 2024 (Form 56-1 One Report) Advanced Connection Corporation Public Company Limited
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