Page 172 - One report AUCT2024_Eng

Attachment 1
Mr. Varunyoo Sila (Age 41 years) Director/Chairman of the Executive and Sustainable Development Committee/ Chairman of the Corporate Governance and Risk Management Committee/ Chief Executive Officer
Appointment date as the director : 24 September 2012 (12 years 3 months) Education :
- Master of Business Administration Assumption University - Bachelor of Communication Arts Assumption University
Training :
- DCP: Director Certification Program Class 166/2012, Thai Institute of Directors Association
- IR in Action Class 3, MAI Listed Companies Association
- The Story 5, Sripatum University
- Executive Training Program on Administrative Justice Class 3,
Foundation for Research and Development of the Administrative Justice System
- ESG-related risks and management A practical guide for listed companies, mai Listed Companies Association
Work experiences during the past 5 years : Union Auction Public Company Limited :
2024 - Present 2021 - Present 2012 - Present
2020 - Feb 2024
Board member / Management in other listed company : None
Board member / Management in non-listed company : 4 companies
2024 - Present Director At 800 Company Limited, Bliss Khao Kho Company Limited, Sahakarn Holding Company Limited 2009 - Present 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
Chairman of the Executive and Sustainable Development Committee Chief Executive Officer
Director / Member of the Executive and Sustainable Development Committee / Chairman of the Corporate Governance and Risk Management Committee
Managing Director
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
Son of Mr. Thepthai Sila 89,003,700 shares (16.18%)
- The Board of Directors
- Executive and Sustainable Development Committee
- Corporate Governance and Risk Management Committee
5/5 times 23/23 times 4/4 times
172
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)