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Mr. Sarit Tangtrongwechakij

Mr. Sarit Tangtrongwechakij

Director, Executive Committee Member, Risk Management Committee Member and Senior Deputy Managing Director (International Investment) (Authorized Director)

Nationality

Thai

Age

49 years old

Appointment Date

25 June, 2004

Number of Share

  • 32,889,000 Shares (equivalent to 4.0499%)
  • (As of December 30, 2020/ no share held by a spouse and 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

  • Younger brother of Mr. Anant Tangtongwechakit, Mrs. Wanphen Punyaniran, Mrs. Jirawan Pongpichitkul and Miss Chittima Tangtrongwechakit and elder brother of 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 (Management), Buriram Rajabhat University
  • Master of Art (Political Science, Politics and Government), Ramkhamhaeng University
  • Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
  • Director Certification Program (DCP) Class 242/2017, Thai Institute of Directors (IOD)
  • 2 Morrow Scaler #1 by C Asean - Professional Strategic Management and Professional business management for executive by Dr. Tanai Charinsarn
  • Xponential Academy
  • Adizes Institute Worldwide

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

  • 2004 - Present
    • Director
    • Executive Committee Member
    • Risk Management Committee Member
    • Senior Deputy Managing Director (International Investment)
    Buriram Sugar Public Company Limited
  • 2011 - Present
    • Director
    • Executive Committee Member
    • Senior Deputy Managing Director (Production Department)
    Buriram Sugar Factory Co., Ltd.
  • 2010 - Present
    • Director
    • Executive Committee Member
    Buriram Sugarcane Research and Development Co., Ltd.
  • 2005 - Present
    • Director
    • Executive Committee Member
    Buriram Energy Co., Ltd.
  • 2011 - Present
    • Director
    Key Brand Fertilizer Co., Ltd.
  • 2011 - Present
    • Director
    • Executive Committee Member
    Buriram Power Co., Ltd.
  • 2015 - Present
    • Director
    • Executive Committee Member
    Buriram Power Plus Co., Ltd.
  • 2015 - Present
    • Director
    Chamni Sugar Factory Co., Ltd.
  • 2015 - Present
    • Director
    Buriram Sugar Capital Co., Ltd.

Position in Other Limited Companies/ Organizations

  • 2020 - Present
    • Director
    • Managing Director
    Buriram Green Energy Co., Ltd.
  • 2010 - Present
    • Director
    • Executive Committee Member
    Siphandone Bolaven Development Co., Ltd.
  • 2010 - Present
    • Director
    • Executive Committee Member
    World International Network Co., Ltd
  • 2014 - Present
    • Director
    Buriram Premium Bike Co., Ltd.
  • 2012 - Present
    • Director
    Buriram Capital Co., Ltd.

Position in Listed Companies

  • - None -

Position in Competition/ Related to Businesses of the Company

  • - None -