Page 209 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 6
Report of the Corporate Governance and
Risk Management Committee
The Corporate Governance and Risk Management Committee consists of 2 independent directors
and 3 executive directors who are Mr. Varunyoo Sila as Chairman, Mrs. Wilaiwan Srisamrual, Mr. Somyod
Suteerapornchai, Mr. Thepthai Sila, and Mr. Sarawut Charuchinda. In 2025, the Risk Management Committee
has arranged 4 meetings and directors attended all 4 meetings. A summary of the operational work is as
follows:
1. Monitored the progress of operations according to the 2025 isk assessment and risk
management.
2. Supervise and set forth the risk management guidelines in accordance with the corporate
governance principles.
3. Considered the new risk assessment and risk management for 2025.
4. Considered the setting of plans and guidelines for risk assessment and management in 2025.
5. Reviewed the Charter of the Executive Committee for the annual meeting.
6. Reviewed the Code of Business Conduct for the year 2025.
7. Reviewed the Anti-corruption policy for the year 2025.
The Corporate Governance and Risk Management Committee was of the opinion that in 2025,
the Company had a risk management system that was able to sufficiently oversee the Company's major
risk and it was suitable for the business operations. This included continually managing risk in accordance
with the changing circumstances. Consequently, the Company’s material risks can be effectively followed-
up and controlled to be in acceptable levels, so it can be confident that business operations’ target can
be achieved for the best interest of the shareholders and all stakeholder groups.
-Varunyoo Sila-
(Mr. Varunyoo Sila)
Chairman of the Corporate Governance
and Risk Committee
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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