Page 167 - One report AUCT2024_Eng

Mr. Suvit Yoadjarust
(Age 69 years)
Director/Vice Chairman
Appointment date as the director : 25 November 2013 (11 years 1 month) Education :
Master of Marketing Communication Management Suan Dusit Rajabhat University
Training programs held by the Thai Institute of Directors Association (IOD) :
- DCP: Director Certification Program Class 109/2014
- RMP: Risk Management Program Class 3/2014
Work experiences during the past 5 years : Union Auction Public Company Limited :
Attachment 1
Feb 2024 - Present 2013 - Present 2021 - Jan 2024 2013 - Jan 2024 2020 - 2021
2020
2013 - 2020
Vice Chairman
Director
Chairman of Executive and Sustainable Development Committee Member of Executive Committee
Chief Executive Officer
Managing Director
Chairman of Risk Management Committee
Board member / Management in other listed company : None Board member / Management in non-listed company : 1 company
2001 - Present Managing Director / Quality Syndicate 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 5/5 times - Executive and Sustainable Development Committee 2/2* times
* Mr. Suvit Yoadjarust resigned from the Executive and Sustainable Development Committee effective from 1 February 2024 onwards.
บริษัท สหการประมูล จากัด (มหาชน)
167
Union Auction Public Company Limited