Page 173 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Directors
Assoc. Prof. Dr. Paiboon Sareewiwatthana
● Chairman of the Board
● Member of the Nomination and Remuneration
Committee
Age : 71 years
Appointment date as the director : 24 September 2012 (13 years 3 months)
Education :
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Doctoral Degree in Finance University of Mississippi, U.S.A.
Master of Business Administration (Honor) National Institute of Development Administration (NIDA)
Bachelor of Engineering Chulalongkorn University
Training programs held by the Thai Institute of Directors Association (IOD) :
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DCP: Director Certification Program Class 12/2001
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RMP: Risk Management Committee Program Class 3/2014
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RCP: Role of the Chairman Program Class 33/2014
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CGI: Corporate Governance for Capital Market Intermediaries Class 5/2015
Work experience during the past 5 years :
Union Auction Public Company Limited :
2012 - Present Chairman of the Board / Member of the Nomination and Remuneration Director Committee
Board member / Management in other listed company : 2 companies
2016 - Present Chairman of the Board / Chic Republic Public Company Limited
2012 - Present Chairman of the Board / UAC Global Public Company Limited
2014 - 2024 Chairman of the Board / BT Wealth Industry Public Company Limited
Board member / Management in non-listed company : 3 companies
2024 - Present Chairman of the Board / Art of Surgery Company Limited
2005 - Present Arbitrator / The Securities and Exchange Commission, Thailand
1988 - Present Director / BRCS Company Limited
1984 - 2024 Assoc. Prof. Level 9 Faculty of Business Administration / National Institute of Development Administration (NIDA)
2019 - 2023 Chairman of the Board / Biodegradable Packaging Environment Public Company Limited
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
(e.g. purchase / sale of raw material / goods / service / borrowing / lending), and to specify the
size of the transaction (if any):
None
Criminal record during the past 10 years : Family relationship of the executive with the Company : Shareholding ratio in the Company (as of 31 December 2025) : None
None
None
The meeting participation during the year 2025 :
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The Board of Directors -
Nomination and Remuneration Committee 6/6 times
2/2 times
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Non-Executive Directors' Meeting 1/1 time
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
173