Page 182 - One report AUCT2024_Eng

Attachment 3
Attachment 3
Details of the Heads of the Internal Audit and Heads of the Compliance
Heads of the Internal Audit
The Company has established the Internal Audit Office to review and assess the adequacy and effectiveness of the Company’s internal control system to ensure the quality operations of all activities within the Company including to provide advice and recommendations on the improved methods or corrective measures to the consultants on good governance, risk management, internal control and internal audit to ensure efficiency and effectiveness of the Company’s operations. The Company has 2 heads of Internal Audit as follows:
1. Mr. Thanee Boonwattanasiri
Education :
- Master of Science Internal audit branch University of the Thai Chamber of Commerce
- Bachelor of Accounting, Bangkok University
Training :
- Professional Internal Auditor Certificate Program (PIAC) Class 1
- Internal Auditing Certificate Program (IACP) Class 22
- Prevention and suppression of money laundering Class 1 (18 hours)
- Modern Financial Executive in The AEC Era
- Tools and Techniques for The Audit Manager
Work experiences during the past 5 years : Union Auction Public Company Limited :
2023 - Present Internal Audit Manager Positions in other listed company : company
2022 - 2023 2019 - 2022 2013 - 2019
Internal Audit Manager / Seven Utilities and Power Public Company Limited Senior Internal Audit Manager / Thai Setthakit Insurance Public Company Limited Internal Audit Manager / Syn Mun Kong Insurance Public Company Limited
Positions 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
182
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)