Board of Directors

Nationality

Age

Appointment Date

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 sister of Mr.Anant Tangtongwechakit and Mrs.Wanphen Punyaniran and elder sister of 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 Science (Nursing and Midwifery), Mahidol University
• Master of Public and Private Management, National Institute of Development Administration
• Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
• 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

• 2010 - Present
  • Director
  • Executive Committee Member
  • Risk Management Committee Member
  • Senior Deputy Managing Director (Domestic Investment : Agricultural Business)
  Buriram Sugar Public Company Limited

• 2011 - Present
  • Director
  • Executive Committee Member
  Buriram Sugar Factory Co., Ltd.

• 1996 - Present
  • Director
  • Executive Committee Member
  • Managing Director
  Buriram Sugarcane Research and Development Co., Ltd

• 2005 - Present
  • Director
  Buriram Energy Co., Ltd.

• 2011 - Present
  • Director
  • Executive Committee Member
  Key Brand Fertilizer Co., Ltd.

• 2011 - Present
  • Director
  Buriram Power Co., Ltd.

• 2015 - Present
  • Director
  Buriram Power Plus Co., Ltd.

• 2015 - Present
  • Director
  Chamni Sugar Factory Co., Ltd.

• 2015 - Present
  • Director
  Buriram Sugar Capital Co., Ltd.

Position in Listed Companies

• - None -

Position in Other Limited Companies/ Organizations

• 2012 - Present
  • Director
  Buriram Capital Co., Ltd.

Position in Competition/ Related to Businesses of the Company

• - None -