Page 95 - One report AUCT2024_Eng

Part 2
Corporate Governance
Report on key operating results related to corporate governance
Summary of duty performance of the Board of Directors in the past year
The Board of Directors has performed duties pursuant to scope of authority, duties, and responsibilities to ensure that the Company’s business operations adhere to the laws and regulations as well as the shareholders’ resolutions with primarily awareness of benefits of the Company and all groups of stakeholders. In 2024, the Company’s material performance on corporate governance was as follows:
Selection, development and evaluation of duty performance of the Board of Directors
Nomination of Directors, independent directors and Executives
- Nomination of Independent Directors
The Company has the policy to select the independent directors based on the following qualifications according to the criteria of the SEC and the Stock Exchage fof Thailand as follows;
1) Holding no more than 1% of total voting shares including the shareholding of persons related to the independent directors.
2) Not currently be or never been the company’s executive director, worker, employee, salaried consultant, or controlling parties. Exception: It has been at least two years after the person has held the position.
3) Not by blood or legally registered with other directors, executives, major shareholders, controlling parties, or persons who will be nominated as directors, executives, or controlling parties of the company or subsidiary.
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บริษัท สหการประมูล จากัด (มหาชน)
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