Page 196 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 3
2. Mr. Navit Nariswaranondha
Education :
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Master of Science Program in Applied Statistics, Actuarial Science and Risk Management
National Institute of Development Administration
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Bachelor of Business Administration, Accounting Assumption University
Vocational Certificate :
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Certified Information Systems Auditor (CISA)
Training :
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The security of the organization's information systems in this era Thailand 4.0
COBIT 5 Foundation
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Auditor-In-Charge Tool and Techniques
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Fraud Audit
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-
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Audit Program Development
Creative Problem-Solving for Auditors
Sampling for Internal Auditors
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Risk Based Audit
Work experiences during the past 5 years :
Union Auction Public Company Limited :
2023 - Present Internal Audit Manager
Positions in other listed company : None
2023 2022 - 2023 2018 - 2022 Internal Audit Manager / Kasikorn Bank Public Company Limited
Internal Audit Manager / Krungthai Asset Management Public Company Limited
Senior Internal Audit Manager / Central Pattana Public Company Limited
Positions in non-listed company : None
Positions in other companies which may cause the conflict of interest to the Company : None
Holding the positions 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) : None
None
None
Heads of Compliance
The Company has the Executive and Sustainable Development Committee to take responsibility for
overseeing the operations, providing advice and suggestions on operations in economic, social and
environmental dimensions for sustainable business operations in the long term. The Company also has
the Corporate Governance and Risk Management Committee to take responsibility for monitoring and
reviewing the operating practices and work systems in the organization to make them in accordance with
the principle of good corporate governance which is responsible by the Risk Management Working Group.
196
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)