Board of Directors

Nationality

Age

Appointment Date

Number of Share

• 4.0788% (33,124,320 shares) (Owned by 33,099,000 shares and Mrs. Sureewan Tangtongwechakit, spouse by 25,320 shares)
• (As of December 30, 2020/ including his spouse but no share held by underage child)

2020 Meeting Attendance

• Annual General Meeting of Shareholder 1/1
• Board of Directors’ Meetings: 9/9
• Risk Management Committee’s Meeting 3/4
• Executive Committee’s Meeting 14/14

Family Relationships among Directors/ Executives/ Major Shareholders

• Elder brother of Mrs. Wanphen Punyaniran, Mrs. Jirawan Pong pichitkul, Miss Chittima Tangtrongwechakit, Mr. Sarit Tangtrongwechakij and Mr. Adisak Tangtrongweachakit

Forbidden Qualifications

• Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company during the previous year

Education & Training Background

• Bachelor of Business Administration (Marketing), Assumption University
• Master of Art (Political Science, Politics and Government), Ramkhamhaeng University
• Certificate of Sugar Technology class 1, Faculty of Agro-Industry, Kasetsart University
• Director Accreditation Program (DAP) Class 99/2012, Thai Institute of Directors (IOD)
• Capital Market Academy Leadership Program Class 15, Capital Market Academy
• Diploma, The National Defense Course of the National Defense College Class 56
• Director Certification Program (DCP) Class 239/2017, Thai Institute of Directors (IOD)
• Professional Strategic Management and Professional business management for executive by Dr. Tanai Charinsarn

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

• 2012 - Present
  • Chairman of Executive Committee

  • Chairman of Risk Management Committee
  • Chief Executive Officer and Managing Director
  • Director
  Buriram Sugar Public Company Limited
• 2011 - Present
  • Chairman of Board of Directors
  • Chairman of Executive Committee
  • Managing Director
  Buriram Sugar Factory Co., Ltd.
• 2010 - Present
  • Chairman of Board of Directors
  • Chairman of Executive Committee
  Buriram Sugarcane Research and Development Co., Ltd.
• 2005 - Present
  • Chairman of Board of Directors
  • Chairman of Executive Committee
  Buriram Energy Co., Ltd.
• 2011 - Present
  • Chairman of Board of Directors
  • Chairman of Executive Committee
  Key Brand Fertilizer Co., Ltd.
• 2011 - Present
  • Chairman of Board of Directors
  • Chairman of Executive Committee
  Buriram Power Co., Ltd.
• 2015 - Present
  • Chairman of Board of Directors
  • Chairman of Executive Committee
  Buriram Power Plus Co., Ltd.
• 2015 - Present
  • Chairman of Board of Directors
  Chamni Sugar Factory Co., Ltd.

• 2015 - Present
  • Chairman of Board of Directors
  Buriram Sugar Capital Co., Ltd.

• 2018 – Present
  • Director
  Sugarcane Ecoware Co., Ltd

• 2019 – Present
  • Chairman of Board of Directors
  BRR Logistics Management Co., Ltd.

Position in Other Limited Companies/ Organizations

• 1975 - Present
  • Director
  Thai Sugar Producers Association
• 1995 – Present
  • Director
  The Thai Sugar Trading Co., Ltd.
• 1994 – Present
  • Director
  Suriwan Enterprise Co., Ltd.
• 2010 – Present
  • Director
  Siphandone Bolaven Development Co., Ltd.
• 2012 - Present
  • Chairman of Board of Directors
  Buriram Capital Co., Ltd.
• 2017 - Present
  • Director
  Natural Dairy Co., Ltd.
• 2018 - Present
  • Director
  BR Molasses Trading Co., Ltd.
• 2020 - Present
  • Director
  Buriram Green Energy Co., Ltd.

Position in Listed Companies

• 2017 - 2020 (31Jan)
  • Independent director
  • Audit committee member
  Thai Foods Group Public Company Limited

Position in Competition/ Related to Businesses of the Company

• - None -