Page 99 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
promotion, and the procurement and maintenance of assets in the amount as authorized by the Board of
Directors.
13. Review the scope of authority, duties, and responsibilities of the Executive Committee to
propose for approval from the Board of Directors every year.
14. Report the company’s performance to the Board of Directors.
15. Perform any other tasks assigned by the Board of Directors.
The scope of the Executive and Sustainable Development Committee’s approval shall not include
any cases in which the Executive Committee or its member may have a conflict of interest, gain or loss
of benefits in any aspects with the Company and/or subsidiaries or give authority to other persons to
perform on their behalf. It also excludes the cases that need approval from shareholders in the connected
transaction and the acquisition and disposition of the Company’s and/or subsidiaries significant assets in
order to be in compliance with the regulations of the Stock Exchange of Thailand, the Securities and
Exchange Commission, or the law related to the Company’s business.
Information on executives
The Company's executives as of 31 December 2025 consist of 10 executives as follows:
1) Mr. Thepthai Sila Member of the Executive and Sustainable Development Committee
2) Mr. Weidt Nuchjalearn Member of the Executive and Sustainable Development Committee
3) Mr. Sarawut Charuchinda Member of the Executive and Sustainable Development Committee
4) Mr. Varunyoo Sila Chief Executive Officer
5) Mr. Sutee Samathi Managing Director
6) Mr. Peerawat Thanaphuti Chief of Business Relations and Marketing Division
7) Mr. Direk Eangtong Chief of Operation Division
8) Mr. Siripat Thammanoonkul Chief of Information System Division
9) Ms. Parnsheewa Suwannapura Chief of Human Resources and Corporate Culture Division
10) Mr. Suchol Ratchaya Chief Accounting and Finance Officer
Scope of duties and responsibilities of Chief Executive Officer
1. Manage the Company’s business on the objectives, principles, policy, rules, regulations,
orders and resolutions from the meetings of the Board of Directors, Executive and Sustainable Development
Committee, and shareholders.
2. of Directors‘ approval.
3. Review the business policy, business plan, objectives, and budget to propose for the Board
Report the operational performance following the approved plan and budget every 3 months.
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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