Page 184 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Mr. Sarawut Charuchinda
● Director
● Member of the Executive and Sustainable Development
Committee
● Member of the Corporate Governance and
Risk Management Committee
Age : 67 years
Appointment date as the director : 24 April 2018 (7 years 8 months)
Education :
-
-
MBA, Finance The University of Mississippi U.S.A.
Bachelor of Accounting (2nd Honor) Chulalongkorn University
Training programs held by the Thai Institute of Directors Association (IOD) :
-
-
DCP: Director Certification Program Class 31/2003
AACP: Advance Audit Committee Program Class 19/2015
Work experience during the past 5 years :
Union Auction Public Company Limited :
2018 - Present Director / Member of the Executive and Sustainable Development Committee /
Member of the Corporate Governance and Risk Management Committee
Board member / Management in other listed company : 3 companies
2025 - Present 2024 - Present Chairman of the Risk Management Committee / BT Wealth Industries Public Company Limited
Chairman of the Board, Member of the Risk Management Committee
BT Wealth Industries Public Company Limited
2018 - Present Independent Director, Chairman of the Board, Member of the Risk Management Committee
Assetwise Public Company Limited
2016 - Present - Independent Director, Chairman of the Audit Committee, Member of the Nomination,
Remuneration and Corporate Governance Committee / BT Wealth Industries Public Company Limited
- Independent Director, Chairman of Audit Committee / Chic Republic Public Company Limited
Board member / Management in non-listed company : None
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
None
None
6/6 times
22/23 times
4/4 times
184
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)