Page 112 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
● Meeting Attendance Statistics of the Directors
In 2025, the Company arranged all of the director meetings in an online format. The proportion
of attendance of the directors is as follows;
Name
The Board of Directors
Audit Committee
Nomination and
Remuneration
Committee
Corporate Governance
Committee
Executive and
Sustainable
The 2025 AGM
Board meeting
6/6- 2/2- - 1/1 1/1
and Risk Management
Development Committee
without management
1. Assoc. Prof. Dr. Paiboon
Sareewiwatthana
2. Assoc. Prof. Dr. Saowanee
Thairungroj
6/6 4/4 2/2- - 1/1 1/1
3. Mrs. Wilaiwan Srisumrual 6/6 4/4 2/2 4/4- 1/1 1/1
4. Mr. Somyod Suteerapornchai 6/6 4/4- 4/4- 1/1 1/1
5. Dr. Theerathon Tharachai 6/6 4/4 2/2- - 1/1 1/1
6. Mr. Suvit Yoadjarust 6/6- - - - 1/1 1/1
7. Mr. Thepthai Sila 6/6- - 4/4 23/23 1/1-
8. Mr. Weidt Nuchjalearn 6/6- - - 23/23 1/1-
9. Mr. Sarawut Charuchinda 6/6- - 4/4 22/23 1/1-
10. Mr. Varunyoo Sila 6/6- - 4/4 23/23 1/1-
11. Mr. Sutee Samathi 6/6- - - 23/23 1/1-
● Remuneration of Directors
The company has a policy to pay directors' remuneration at an appropriate rank. The Nomination
and Remuneration Committee shall set the rate based on the Company’s business performance and in
line with the same type of business/ industry and suitable for each director/ executive role and responsibility.
The Company shall set the rate of remuneration to be competitive in the same industry in order to sustain
the quality executives. The remuneration for directors has agreed by the Board of Directors and approved
by the shareholder meeting. The Remuneration both in cash and non-cash is as follows:
112
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)