Page 181 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Mr. Thepthai Sila
● Director
● Vice Chairman
● Member of the Executive and Sustainable
Development Committee
● Member of the Corporate Governance and
Risk Management Committee
Age : 66 years
Appointment date as the director : 24 September 2012 (13 years 3 months)
Education :
Bachelor of Public Administration Ramkhamhaeng University
Training programs held by the Thai Institute of Directors Association (IOD) :
-
-
DAP: Director Accredited Program Class100/2013
RMP: Risk Management Program Class 3/2014
Work experience during the past 5 years :
Union Auction Public Company Limited :
2021 - Present Vice Chairman
1991 - Present Director / Member of Executive and Sustainable Development Committee /
Member of the Corporate Governance and Risk Management Committee
Board member / Management in other listed company : None
Board member / Management in non-listed company : 4 companies
2010 - Present Director / At 800 Company Limited, Bliss Khao Kho Company Limited
1998 - Present 1993 - Present Director / Sahakarn Holding Company Limited
Director / Khao Kho Highland Resort 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):
No
No
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) : The meeting participation during the year 2025 :
-
The Board of Directors -
Executive and Sustainable Development Committee -
Corporate Governance and Risk Management Committee None
Father of Mr. Varunyoo Sila
14,108,200 shares (2.57%)
6/6 times
23/23 times
4/4 times
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
181