Page 166 - One report AUCT2024_Eng

Attachment 1
Mr. Somyod Suteerapornchai
(Age 58 years)
Independent Director/ Member of the Audit Committee/ Member of the Corporate Governance and Risk Management Committee
Appointment date as the director : 5 April 2024 (9 months) Education :
- Master of Laws (LL.M.), University of New South Wales, Australia
- Bachelor of Laws (LL.B.), Chulalongkorn University
Training :
- Director Accreditation Program (DAP) Class 119/2015
Work experiences during the past 5 years : Union Auction Public Company Limited :
Dec 2024 - Present Member of the Audit Committee
Apr 2024 - Present Independent Director / Member of the Corporate Governance and Risk Management Committee
Board member / Management in other listed company : 3 companies
2020 - Present 2019 - Present 2017 - Present 2015 - Present
Director / Sub Sri Thai Public Company Limited
Director / Mudman Public Company Limited
Audit Committee Member / AP (Thailand) Public Company Limited Director / AP (Thailand) Public Company Limited
Board member / Management in non-listed company : 3 companies
2020 - Present 2014 - Present 2010 - Present
Director / Bio Skinresq Company Limited
Director / Joint ventures companies between AP subsidiary companies and Mitsubishi Estate Group Director / Wayu and Partners 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): Be a Legal advisor at the
2023 Annual General Meeting
of Shareholders
C. Having a business relationship in the manner which may interfere with his None
independent discretion (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
- Corporate Governance and Risk Management Committee - Non-Executive Directors' Meeting
4/4 times 3/3 times 1/1 time
166
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)