Page 163 - One report AUCT2024_Eng

Attachment 1
Mrs. Wilaiwan Srisamrual (Age 65 years) Independent Director/ Member of the Audit Committee/ Chairman of the Nomination and Remuneration Committee/ Member of the Corporate Governance and Risk Management Committee
Appointment date as the director : 1 January 2018 (7 years) Education :
- Master of Business Administration National Institute of Development Administration (NIDA)
- Bachelor of Accounting, Thammasart University
Training programs held by the Thai Institute of Directors Association (IOD) :
- DAP: Director Accreditation Program Class 145/2018
- RCL: Risk Management Program for Corporate Leaders Class 17/2019
- HRP: How to Develop a Risk Management Plan Class 27/2020
- AC Forum 2023: Detection of Accounting Irregularities in Fast Growing Business, the Role of Audit Committee
Work experiences during the past 5 years : Union Auction Public Company Limited :
2022 - Present Chairman of the Nomination and Remuneration Committee
2018 - Present Independent Director / Member of the Audit Committee / Member of the Corporate Governance and Risk Management Committee / Member of the Nomination and Remuneration Committee
Board member / Management in other listed company : None Board member / Management in non-listed company : 1 company
Aug 2024 - Present Apr 2024 - Present 2022 - 2023
2019 - 2022
2018 - 2019
Member of the Risk Management Committee / Art of Surgery Company Limited
Independent Director, Member of the Audit Committee / Art of Surgery Company Limited
Director / Biodegradable Packaging for Environment Public Company Limited
CFO, Executive Director / Biodegradable Packaging for Environment Public Company Limited Member of the Audit Committee / Biodegradable Packaging for Environment Public Company Limited
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
- Audit Committee
- Nomination and Remuneration Committee
- Corporate Governance and Risk Management Committee - Non-Executive Directors' Meeting
5/5 times 4/4 times 2/2 times 4/4 times 1/1 time
บริษัท สหการประมูล จากัด (มหาชน)
163
Union Auction Public Company Limited