Page 173 - One report AUCT2024_Eng

Mr. Sutee Samathi (Age 63 years) Director/ Member of the Executive and Sustainable Development Committee/ Managing Director
Appointment date as the director : 5 April 2024 (9 months) Education :
- Master of Business Administration (Finance) Ramkhamhaeng University
- Bachelor of Economics Ramkhamhaeng University
Training :
- DCP: Director Accreditation Program Class 217/2024, Thai Institute of Directors Association
- VAIP: Visionary Artificial Intelligence Partnership, Sripatum University
Work experiences during the past 5 years : Union Auction Public Company Limited :
Attachment 1
Apr 2024 – Present Feb 2024 – Present 2019 – Feb 2024
Director
Member of the Executive and Sustainable Development Committee / Managing Director Chief of Business Relations and Marketing Division
Board member / Management in other listed company : None
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 5/5 times - Executive and Sustainable Development Committee 23/23 times
บริษัท สหการประมูล จากัด (มหาชน)
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Union Auction Public Company Limited