Board of Directors

Nationality

Age

Appointment Date

Number of Share

• 32,939,000 Shares (equivalent to 4.0560%)
• (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

Family Relationships among Directors/ Executives/ Major Shareholders

• Younger sister of Mr. Anant Tangtongwechakit and elder sister of Mrs. Jirawan Pongpichitkul, 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

• Secondary School Grade 2, Marywitthaya Prachinburi School
• Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
• Director Certification Program (DCP) Class 242/2017, 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

• 2011 - Present
  • Director
  Buriram Sugar Public Company Limited

• 2012 - Present
  • Director
  • Executive Director
  • Managing Director
  Key Brand Fertilizer Co., Ltd.

Position in Listed Companies

• - None -

Position in Other Limited Companies/ Organizations

• 2004 - Present
  • Executive Director
  Borthong Steel Co., Ltd.
• 2007 - Present
  • Executive Director
  Premsuk Hotel Ordinary Partnership
• 2012 - Present
  • Director
  Buriram Capital Co., Ltd.

Position in Competition/ Related to Businesses of the Company

• - None -