Page 81 - One report AUCT2024_Eng

Information on the Board
As of 31 December 2024, the Company has the Board of Directors and subcommittees in the amount of 5 committees as follows;
1. The Board of Directors consists of 11 persons as follows:
1) Assoc. Prof. Dr. Paiboon Sareewiwatthana ) Assoc. Prof. Dr. Sauwanee Thairungroj
3) Mrs. Wilaiwan Srisamrual
4) Mr. Somyod Suteerapornchai
5) Dr. Theerathon Tharachai 6) Mr. Suvit Yoadjarust
7) Mr. Thepthai Sila
8) Mr. Weidt Nuchjalearn
9) Mr. Sarawut Charuchinda
10) Mr. Varunyoo Sila
11) Mr. Sutee Samathi
Ms. Nuntanit Rachakit is the Company Secretary.
Authorized Directors on behalf of the Company
Chairman of the Board of Directors Independent Director
Independent Director
Independent Director
Independent Director Director
Director
Director
Director
Director and Chief Executive Officer Director and Managing Director
The authorized Directors who can sign on behalf of the Company are Mr. Thepthai Sila or Mr. Varunyoo Sila co-signing with Mr. Weidt Nuchjalearn or Mr. Sarawut Charuchinda or Mr. Sutee Samathi, any one of them total in 2 persons with the Company’s seal affixed.
Scope of duties and responsibilities of the Board of Directors
1. Establish business vision, business direction, business administration to align with the law, the objectives, Articles of Association and resolutions of shareholders to bring the best benefits to shareholders and business value.
2. Consider and approve the policy, strategy, financial objective, business plan, budget and human resource development of the Company. Also ensure on the operations efficiency according to the plan, budget and resource deployment of the Company.
3. Set up the accounting system, financial statement report and accounting audit which disclose the correct, transparent and credible information and manage to have the efficient internal control system and internal audit.
4. Ensure the Company’s risk management to be in the level that can drive the Company’s sustainable growth.
5. Ensure that the Audit Committee, Nomination and Remuneration Committee, Corporate Governance and Risk Management Committee, and Executive and Sustainable Development Committee operate according to the specified policy.
Part 2
Corporate Governance
บริษัท สหการประมูล จากัด (มหาชน)
81
Union Auction Public Company Limited