Page 171 - One report AUCT2024_Eng

Attachment 1
Mr. Sarawut Charuchinda
(Age 66 years)
Director/Member of the Executive and Sustainable Development Committee/ Member of the Corporate Governance and Risk Management Committee
Appointment date as the director : 24 April 2018 (6 years 8 months) Education :
- MBA, Finance The University of Mississippi U.S.A.
- Bachelor of Accounting (2nd Honor) Chulalongkorn University
Training programs held by the Thai Institute of Directors Association (IOD) :
- DCP: Director Certification Program Class 31/2003
- AACP: Advance Audit Committee Program Class 19/2015
Work experiences during the past 5 years : Union Auction Public Company Limited :
2018 - Present Director / Member of the Executive and Sustainable Development Committee / Member of the Corporate Governance and Risk Management Committee
Board member / Management in other listed company : 3 companies
Jul 2024 - Present 2018 - Present 2016 - Present
Chairman of the Board, Member of the Risk Management Committee / BT Wealth Industries Public Company Limited
Independent Director, Chairman of the Board, Member of the Risk Management Committee / Assetwise Public Company Limited
- Independent Director, Chairman of the Audit Committee, Member of the Nomination,
Remuneration and Corporate Governance Committee / BT Wealth Industries Public Company Limited
- Independent Director, Chairman of Audit Committee / Chic Republic Public Company Limited
Board member / Management in non-listed company : None
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
- Executive and Sustainable Development Committee
- Corporate Governance and Risk Management Committee
5/5 times 22/23 times 4/4 times
บริษัท สหการประมูล จากัด (มหาชน)
171
Union Auction Public Company Limited