Page 160 - One report AUCT2024_Eng

Attachment 1
Directors
Assoc. Prof. Dr. Paiboon Sareewiwatthana
(Age 71 years)
Chairman of the Board/ Member of the Nomination and Remuneration Committee
Appointment date as the director : 24 September 2012 (12 years 3 months) Education :
- Doctoral Degree in Finance University of Mississippi, U.S.A.
- Master of Business Administration (Honor) National Institute of Development Administration (NIDA)
- Bachelor of Engineering Chulalongkorn University
Training programs held by the Thai Institute of Directors Association (IOD) :
- DCP: Director Certification Program Class 12/2001
- RMP: Risk Management Committee Program Class 3/2014
Work experiences during the past 5 years : Union Auction Public Company Limited :
2012 - Present Chairman of the Board / Member of the Nomination and Remuneration Director Committee Board member / Management in other listed company : 2 companies
2018 - Present 2012 - Present 2014 - Jun 2024
Chairman of the Board / Chic Republic Public Company Limited Chairman of the Board / UAC Global Public Company Limited Chairman of the Board / BT Wealth Industry Public Company Limited
Board member / Management in non-listed company : 3 companies
Apr 2024 - Present 2005 - Present 1988 - Present 2019 - 2023
1984 - 2020
Chairman of the Board / Art of Surgery Company Limited
Arbitrator / The Securities and Exchange Commission, Thailand
Director / BRCS Company Limited
Chairman of the Board / Biodegradable Packaging Environment Public Company Limited
Assoc. Prof. Level 9 Faculty of Business Administration / National Institute of Development Administration (NIDA)
Positions in other companies which may cause the conflict of interest to the Company : None Holding the positions of director / management in conflict company at the present or the past 2 years :
A. Being an executive director, employee, staff or advisor who receives a regular salary: No
B. Being a provider of professional services (e.g. auditor, legal advisor): No
C. Having a business relationship in the manner which may interfere with his independent discretion None (e.g. purchase / sale of raw material / goods / service / borrowing / lending), and to specify the
size of the transaction (if any):
Criminal record during the past 10 years : None Family relationship of the executive with the Company : None Shareholding ratio in the Company (as of 31 December 2024) : None The meeting participation during the year 2024 :
- The Board of Directors
- Nomination and Remuneration Committee - Non-Executive Directors' Meeting
5/5 times 2/2 times 1/1 times
160
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)