Page 186 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Mr. Sutee Samathi
● Director
● Member of the Executive and Sustainable Development
Committee
● Managing Director
Age : 64 years
Appointment date as the director : 5 April 2024 (1 year 9 months)
Education :
-
Master of Business Administration (Finance) Ramkhamhaeng University
-
Bachelor of Economics Ramkhamhaeng University
Training :
-
-
-
-
DCP: Director Accreditation Program Class 217/2024, Thai Institute of Directors Association
VAIP: Visionary Artificial Intelligence Partnership, Sripatum University
TEPCoT: Top Executive Program in Commerce and Trade Class 17, University of the Thai Chamber of Commerce
TOP Green Executive Program Class 1, Chulalongkorn University
Work experience during the past 5 years :
Union Auction Public Company Limited :
2024 – Present 2019 – 2024 Director / Member of the Executive and Sustainable Development Committee / Managing Director
Chief of Business Relations and Marketing Division
Board member / Management in other listed company : None
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 None
None
None
6/6 times
23/23 times
186
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)