Mrs. Jirawan Pongpichitkul
Director, Executive Committee Member, Risk Management Committee Member, and Deputy Chief Executive Officer of Raw Material Supply (Sugarcane) (Authorized Director)
Nationality
ThaiAge
55 years oldAppointment Date
11 November, 2010Number of Share
- 3.57% (28,964,000 shares)
- (As of December 30, 2022/ no share held by a spouse and underage child)
2022 Meeting Attendance
- Annual General Meeting of Shareholder 1/1
- Board of Directors’ Meetings: 9/9
- Risk Management Committee’s Meeting 4/4
- Executive Committee’s Meeting 12/12
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, including no cases of wrongdoing due to ethical issues 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: 9 Companies
-
2010 - Present
- Director
- Executive Committee Member
- Risk Management Committee Member
- Deputy Chief Executive Officer of Raw Material Supply (Sugarcane)
Buriram Sugar Public Company Limited
-
2005 - Present
- Director
Buriram Energy Co., Ltd.
-
2011 - Present
- Director
- Managing Director
Buriram Sugar Factory 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.
-
2022 - Present
- Director
BRR Green Holding Co., Ltd.
Position in Listed Companies
- - None -
Position in Other Limited Companies/ Organizations: 1 Company
-
2012 - Present
- Director
Buriram Capital Co., Ltd.
Position in Competition/ Related to Businesses of the Company
- - None -