Page 164 - One report AUCT2024_Eng

Attachment 1
Dr. Theerathon Tharachai
(Age 49 years)
Independent Director/ Member of the Audit Committee/ Member of the Nomination and Remuneration Committee
Appointment date as the director : 8 April 2022 (2 years 9 months) Education :
- Ph.D. in Civil Engineer/Construction Engineering and Project Management University of Michigan - Ann Arbor
- Master of Science in Civil Engineering and Project Management University of Michigan - Ann Arbor
- Executive MBA, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor of Engineering, Major in Civil Engineering, Chulalongkorn University
Training :
- DCP: Director Certification Program Class 101/2008, Thai Institute of Directors Association
- DAP: Director Accreditation Program Class 68/2008, Thai Institute of Directors Association
- Leadership Succession Program (LSP) Class 4, Institute of Research and Development for Public Enterprises
- Executive Development Program (EDP) Class 4/2009, Thai Listed Company Association
- Strategic CFO in Capital Markets Program (2015), The Stock Exchange of Thailand
- Enhancing Thailand Competitiveness (2015), Thai Listed Company Association
- CFO in the new financial world (2015), Securities and Exchange Commission, Thailand
- Top Executive Program in Commerce and Trade (TEPCoT) Class 14, University of the Thai Chamber of Commerce
- Top Executives Course Class 34/2024, Capital Market Academy
Work experiences during the past 5 years : Union Auction Public Company Limited :
2022 - Present Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee
Board member / Management in other listed company : 1 company
2020 - Present Executive Committee / Project Planning Service Public Company Limited 2016 - Present Director / Project Planning Service Public Company Limited
Board member / Management in non-listed company : 5 companies
2022 - Present
2016 - Present 2014 - Present 2010 - Present 2003 - Present 2017 - 2023
Independent Director, Member of the Audit Committee / Index Creative Village Public Company Limited
Director / Ensemble Equity Pte. Ltd.
Director / PPS Oneworks Company Limited
Managing Director / Ahead Advisory Company Limited Director / Phongtheerathon Company Limited
Board of Director, Director, and Public Relations /
The Engineering Institute of Thailand under H.M. The King’s Patronage (EIT)
164
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)