Page 176 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Mrs. Wilaiwan Srisamrual
● Independent Director
● Member of the Audit Committee
● Chairman of the Nomination and Remuneration Committee
● Member of the Corporate Governance and
Risk Management Committee
Age : 66 years
Appointment date as the director : 1 January 2018 (8 years)
Education :
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Master of Business Administration National Institute of Development Administration (NIDA)
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Bachelor of Accounting, Thammasart University
Training programs held by the Thai Institute of Directors Association (IOD) :
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DAP: Director Accreditation Program Class 145/2018
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RCL: Risk Management Program for Corporate Leaders Class 17/2019
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HRP: How to Develop a Risk Management Plan Class 27/2020
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AC Forum 2023: Detection of Accounting Irregularities in Fast Growing Business, the Role of Audit Committee
Other training :
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Insight in SET: AC Focus, Knowledge for Sustainable Growth in the Capital Market, The Stock Exchange of Thailand
-
Director’s Briefing 4/2025 on the topic of ESG Risks Mitigation, The Stock Exchange of Thailand,
in collaboration with the Thai Institute of Directors
Work experience during the past 5 years :
Union Auction Public Company Limited :
2022 - Present Chairman of the Nomination and Remuneration Committee
2018 - Present Independent Director / Member of the Audit Committee / Member of the Corporate Governance and Risk
Management Committee / Member of the Nomination and Remuneration Committee
Board member / Management in other listed company : None
Board member / Management in non-listed company : 2 companies
2025 – Present Independent Director / Quality Rent-A-Car Co., Ltd.
2024 - Present Independent Director, Chairman of the Audit Committee, Member of the Risk Management Committee
Art of Surgery Company Limited
2022 - 2023 Director / Biodegradable Packaging for Environment Public Company Limited
2019 - 2022 CFO, Executive Director / Biodegradable Packaging for 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. B. C. Being an executive director, employee, staff or advisor who receives a regular salary: Being a provider of professional services (e.g. auditor, legal advisor): 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):
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 :
-
The Board of Directors -
Audit Committee 4/4 times
-
Nomination and Remuneration Committee -
Corporate Governance and Risk Management Committee 6/6 times
2/2 times
4/4 times
-
Non-Executive Directors' Meeting 1/1 time
No
No
None
176
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)