Page 161 - One report AUCT2024_Eng

Attachment 1
Assoc. Prof. Dr. Sauwanee Thairungroj
(Age 66 years)
Independent Director/Vice Chairman/ Chairman of the Audit Committee/ Vice Chairman of the Nomination and Remuneration Committee
Appointment date as the director : 24 September 2012 (12 years 3 months) Education :
- Doctoral Degree in Economics Washington State University, U.S.A.
- Master in Economics Development National Institute of Development Administration (NIDA)
- Bachelor of Economics Thammasat University
Training programs held by the Thai Institute of Directors Association (IOD) :
- RCL: Risk Management Program for Corporate Leaders Class 25/2021
- DLCP: Director Leadership Certification Program Class 2/2021
- AACP: Advanced Audit Committee Program Class 26/2017
- ACP: Audit Committee Program Class 18/2007
- DCP: Director Certification Program Class 80/2007
- DAP: Director Accreditation Program Class 60/2006
- DCP: Director Certification Program Class 21/2002
Work experiences during the past 5 years : Union Auction Public Company Limited :
2021 - Present Vice Chairman
2012 - Present Independent Director / Chairman of the Audit Committee /
Vice Chairman of the Nomination and Remuneration Committee
Board member / Management in other listed company : 3 companies
2024 - Present 2023 – Present
2020 - Present 2021 - Apr 2024
Member of the Audit Committee / Knight Club Capital Holding Public Company Limited
Director, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee / Knight Club Capital Asset Management Public Company Limited
Independent Director, Chairman of the Audit Committee / Union Plastic Public Company Limited Independent Director, Chairman of the Audit Committee / The One Enterprise Public Company Limited
Board member / Management in non-listed company : 6 companies
2021 - Present 2020 - Present
Director of Higher Education Institutions Screening Committee, Local and community development / Ministry of Higher Education, Science, Research and Innovation
- Director / Office of the Higher Education Commission
- Director / Advance Medical Center Company Limited
- Consultant, University Council of Thai Chamber of Commerce and President of the Habour,
Space@UTCC Project
- Director, National Cyber Security Committee / Ministry of Digital Economy and Society
บริษัท สหการประมูล จากัด (มหาชน)
161
Union Auction Public Company Limited