Board of Directors

Nationality

Age

Appointment Date

Number of Share

• 32,889,000 Shares (equivalent to 4.0499%)
• (As of December 31, 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
• Corporate Governance Committee’s Meeting 2/2
• Risk Management Committee’s Meeting 4/4
• Executive Committee’s Meeting 14/14
• Nomination and Remuneration Committee’s Meeting 3/3

Family Relationships among Directors/ Executives/ Major Shareholders

• Younger sister of Mr. Anant Tangtongwechakit, Mrs. Wanphen Punyaniran and Mrs. Jirawan Pongpichitkul and elder sister of 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) Buriram Rajabhat University
• Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
• Anti-Corruption The Practical Guide (ACPG) Class 30/2016 Thai Institute of Directors (IOD)
• Director Certification Program (DCP) Class 243/2017, Thai Institute of Directors (IOD)
• Board Nomination& Compensation Program (BNCP)3/2018, Thai Institute of Directors (IOD)
• Professional Strategic Management andProfessional business management for executive by Dr. Tanai Charinsarn

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

• 1995 - Present
  • Director
  • Executive Committee Member
  • Risk Management Committee Member
  • Nomination and Compensation Committee Member
  • Corporate Governance Committee Member
  • Senior Deputy Managing Director (Domestic Investment : Commercial)
  Buriram Sugar Factory Co., Ltd.

• 2011 - Present
  • Director
  • Executive Committee Member
  • Senior Deputy Managing Director (Marketing Department)
  Buriram Sugar Factory Co., Ltd

• 2010 - Present
  • Director
  Buriram Sugarcane Research and Development Co., Ltd.

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

• 2011 - Present
  • Director
  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.

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

• 2019 - Present
  • Director
  BRR Logistics Management Co., Ltd.

Position in Other Limited Companies/ Organizations

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

• 2018 - Present
  • Director
  Ekachon Buriram Hospital

Position in Listed Companies

• - None -

Position in Competition/ Related to Businesses of the Company

• - None -