Page 177 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Dr. Theerathon Tharachai
● Independent Director
● Member of the Audit Committee
● Member of the Nomination and
Remuneration Committee
Age : 49 years
Appointment date as the director : 8 April 2022 (3 years 9 months)
Education :
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Ph.D. in Civil Engineer/Construction Engineering and Project Management University of Michigan - Ann Arbor
Master of Science in Civil Engineering and Project Management University of Michigan - Ann Arbor
Executive MBA, Sasin Graduate Institute of Business Administration of Chulalongkorn University
Bachelor of Engineering, Major in Civil Engineering, Chulalongkorn University
Training :
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DCP: Director Certification Program Class 101/2008, Thai Institute of Directors Association
DAP: Director Accreditation Program Class 68/2008, Thai Institute of Directors Association
Leadership Succession Program (LSP) Class 4, Institute of Research and Development for Public Enterprises
Executive Development Program (EDP) Class 4/2009, Thai Listed Company Association
Strategic CFO in Capital Markets Program (2015), The Stock Exchange of Thailand
Enhancing Thailand Competitiveness (2015), Thai Listed Company Association
CFO in the new financial world (2015), Securities and Exchange Commission, Thailand
Top Executive Program in Commerce and Trade (TEPCoT) Class 14, University of the Thai Chamber of Commerce
Top Executives Course Class 34/2024, Capital Market Academy
Work experience during the past 5 years :
Union Auction Public Company Limited :
2022 - Present Independent Director / Member of the Audit Committee /
Member of the Nomination and Remuneration Committee
Board member / Management in other listed company : 1 company
2020 - Present 2016 - Present Executive Committee / Project Planning Service Public Company Limited
Director / Project Planning Service Public Company Limited
Board member / Management in non-listed company : 7 companies
2025 - Present Director / Vejthani Public Company Limited
2025 - Present 2022 - Present 2016 - Present Director / The Engineering Institute of Thailand Under H.M. The King's Patronage (EIT)
Independent Director, Member of the Audit Committee / Index Creative Village Public Company Limited
Director / Ensemble Equity Pte. Ltd.
2014 - Present Director / PPS Oneworks Company Limited
2010 - Present 2003 - Present 2017 - 2023 Managing Director / Ahead Advisory Company Limited
Director/ Phongtheerathon Company Limited
Board of Director, Director, and Public Relations / The Engineering Institute of Thailand under H.M.
The King’s Patronage (EIT)
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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