Page 168 - One report AUCT2024_Eng

Attachment 1
Mr. Thepthai Sila (Age 65 years) Director/Vice Chairman/ Member of the Executive and Sustainable Development Committee/ Member of the Corporate Governance and Risk Management Committee
Appointment date as the director : 24 September 2012 (12 years 3 months) Education :
Bachelor of Public Administration Ramkhamhaeng University
Training programs held by the Thai Institute of Directors Association (IOD) :
- DAP: Director Accredited Program Class100/2013
- RMP: Risk Management Program Class 3/2014
Work experiences during the past 5 years : Union Auction Public Company Limited :
2021 - Present 1991 - Present
1991 - 2020
Vice Chairman
Director / Member of Executive and Sustainable Development Committee / Member of the Corporate Governance and Risk Management Committee
Managing Director
Board member / Management in other listed company : None Board member / Management in non-listed company : 4 companies
2010 - Present 1998 - Present 1993 - Present
Director / At 800 Company Limited, Bliss Khao Kho Company Limited Director / Sahakarn Holding Company Limited
Director / Khao Kho Highland Resort 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 :
Family relationship of the executive with the Company : Shareholding ratio in the Company (as of 31 December 2024) : The meeting participation during the year 2024 :
None
Father of Mr. Varunyoo Sila 14,108,200 shares (2.57%)
- The Board of Directors
- Executive and Sustainable Development Committee
- Corporate Governance and Risk Management Committee
5/5 times 23/23 times 4/4 times
168
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)