Page 94 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Board of Directors Skills
Nane
Audit
Finance
Accounting
A B Management
B B Engineering
Economics
B C Technology
Risk
Law
Auction
1. Assoc. Prof. Dr. Paiboon
Sareewiwatthana
C B B
2. Assoc. Prof. Dr. Sauwanee
Thairungroj
B, C B B B A C B
3. Mrs. Wilaiwan Srisamrual B, C A, B A, B B 4. Mr. Somyod Suteerapornchai B B A B
5. Dr. Theerathon Tharachai B, C B, C B, C A, B, C A B B B B
6. Mr. Suvit Yoadjarust B A, B A, B A, B B B A, B, C B, C B B
7. Mr. Thepthai Sila B, C B B, C B
8. Mr. Weidt Nuchjalearn B, C A B, C A B
9. Mr. Sarawut Charuchinda B, C A, B A B B B B
B, C B
Noted: A = Education, B = Experience, C = Training
10. Mr. Varunyoo Sila A, B B B B B
11. Mr. Sutee Samathi B A, B B B
18.18%
Proportion of directors
as of 31 December 2025
Female directors
2/11 persons
36.36%
54.55%
Independent directors
4/11 persons
Non-Executive Directors
6/11 persons
94
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)