Page 179 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Mr. Somyod Suteerapornchai
● Independent Director
● Member of the Audit Committee
● Member of the Corporate Governance and
Risk Management Committee
Age : 59 years
Appointment date as the director : 5 April 2024 (1 year 9 months)
Education :
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Master of Laws (LL.M.), University of New South Wales, Australia
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Bachelor of Laws (LL.B.), Chulalongkorn University
Training programs held by the Thai Institute of Directors Association (IOD) :
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Director Accreditation Program (DAP) Class 119/2015
Work experience during the past 5 years :
Union Auction Public Company Limited :
2024 - Present Independent Director / Member of the Audit Committee / Member of the Corporate Governance and
Risk Management Committee
Board member / Management in other listed company : 3 companies
2020 - Present Director / Sub Sri Thai Public Company Limited
2019 - Present Director / MUD & HOUND Public Company Limited
2017 - Present Member of the Audit Committee / AP (Thailand) Public Company Limited
2015 - Present Director / AP (Thailand) Public Company Limited
Board member / Management in non-listed company : 3 companies
2020 - Present Director / Bio Skinresq Company Limited
2014 - Present Director / Joint ventures companies between AP subsidiary companies and Mitsubishi Estate Group
2010 - Present Director / Wayu and Partners 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 :
-
The Board of Directors -
Audit Committee 4/4 times
-
Corporate Governance and Risk Management Committee 6/6 times
4/4 times
-
Non-Executive Directors' Meeting 1/1 time
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
179