Page 92 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Information on the Board
As of 31 December 2025, the Company has the Board of Directors and subcommittees in the amount
of 5 committees as follows;
1. The Board of Directors consists of 11 persons as follows:
1) Assoc. Prof. Dr. Paiboon Sareewiwatthana Chairman of the Board of Directors
2) Assoc. Prof. Dr. Sauwanee Thairungroj Independent Director
3) Mrs. Wilaiwan Srisamrual Independent Director
4) Mr. Somyod Suteerapornchai Independent Director
5) Dr. Theerathon Tharachai Independent Director
6) Mr. Suvit Yoadjarust Director
7) Mr. Thepthai Sila Director
8) Mr. Weidt Nuchjalearn Director
9) Mr. Sarawut Charuchinda Director
10) Mr. Varunyoo Sila Director and Chief Executive Officer
11) Mr. Sutee Samathi Director and Managing Director
Ms. Nuntanit Rachakit is the Company Secretary.
Authorized Directors on behalf of the Company
The authorized Directors who can sign on behalf of the Company are Mr. Thepthai Sila or
Mr. Varunyoo Sila co-signing with Mr. Weidt Nuchjalearn or Mr. Sarawut Charuchinda or Mr. Sutee Samathi,
any one of them total in 2 persons with the Company’s seal affixed.
Scope of duties and responsibilities of the Board of Directors
1. Establish business vision, business direction, business administration to align with the law,
the objectives, Articles of Association and resolutions of shareholders to bring the best benefits to shareholders
and business value.
2. Consider and approve the policy, strategy, financial objective, business plan, budget and
human resource development of the Company. Also ensure on the operations efficiency according to the
plan, budget and resource deployment of the Company.
3. Set up the accounting system, financial statement report and accounting audit which disclose
the correct, transparent and credible information and manage to have the efficient internal control system
and internal audit.
92
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)