Page 174 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Assoc. Prof. Dr. Sauwanee Thairungroj
● Independent Director
● Vice Chairman
● Chairman of the Audit Committee
● Vice Chairman of the Nomination and
Remuneration Committee
Age : 67 years
Appointment date as the director : 24 September 2012 (13 years 3 months)
Education :
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Doctoral Degree in Economics Washington State University, U.S.A.
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Master in Economics Development National Institute of Development Administration (NIDA)
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Bachelor of Economics Thammasat University
Training programs held by the Thai Institute of Directors Association (IOD) :
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RCL: Risk Management Program for Corporate Leaders Class 25/2021
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DLCP: Director Leadership Certification Program รุ่นที่ 2/2021
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AACP: Advanced Audit Committee Program Class 26/2017
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ACP: Audit Committee Program Class 18/2007
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DCP: Director Certification Program Class 80/2007
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DAP: Director Accreditation Program Class 60/2006
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DCP: Director Certification Program Class 21/2002
Other training :
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Advance Management Program (AMP 178), Harvard Business School
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MIT: Sloan School of Management; Entrepreneur Development Program (EDP 2015)
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Design Thinking, d.School, Stanford University (2018)
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MIT: Sloan School of Management; Innovation of Products and Services: MIT’s approach to Design Thinking (2024)
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IIA International Conference in Dubai, The Institute of Internal Auditor (2018)
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National Defense Course (NDC) Class 21, National Defence College
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Capital Market Academy (CMA) Class 3
Work experience during the past 5 years :
Union Auction Public Company Limited :
2021 - Present Vice Chairman
2012 - Present Independent Director / Chairman of the Audit Committee /
Vice Chairman of the Nomination and Remuneration Committee
Board member / Management in other listed company : 2 companies
2023 - Present Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee,
Member of the Corporate Governance Committee
Knight Club Capital Holding Public Company Limited
2020 - Present Independent Director, Chairman of the Audit Committee
Union Plastic Public Company Limited
2021 - 2024 Independent Director, Chairman of the Audit Committee
The One Enterprise Public Company Limited
174
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)