Miss Chittima Tangtrongwechakit
Director, Executive Committee Member, Risk Management Committee Member and Deputy Chief Executive Officer of Domestic Sugar Sales and Purchasing Department (Authorized Director)
Nationality
ThaiAge
53 years oldAppointment Date
12 May, 1995Number of Share
- 3.57% (28,964,000 shares)
- (As of December 31, 2022/ no share held by a spouse and underage child)
2022 Meeting Attendance
- Annual General Meeting of Shareholder 1/1
- Board of Directors’ Meetings 8/9
- 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, 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, including no cases of wrongdoing due to ethical issues 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: 10 Companies
-
1995 - Present
- Director
- Executive Committee Member
- Risk Management Committee Member
- Deputy Chief Executive Officer of Domestic Sugar Sale and Purchasing Department
Buriram Sugar Factory Co., Ltd.
-
2011 - Present
- Director
- Managing Director
Buriram Sugar Factory 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 Listed Companies
- - None -
Position in Other Limited Companies/ Organizations: 3 Companies
-
2022 - Present
- Director
Eco Planet Co., Ltd. -
2018 - Present
- Director
Buriramram Hospital -
2012 - Present
- Director
Buriram Capital Co., Ltd.
Position in Competition/ Related to Businesses of the Company
- - None -