Mr. Sarit Tangtrongwechakij
Director, Executive Committee Member, Risk Management Committee Member, Deputy Chief Executive Officer of Domestic and Foreign Investment (Authorized Director)
Nationality
ThaiAge
52 years oldAppointment Date
25 June, 2004Number 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 brother of Mr. Anant Tangtongwechakit, Mrs. Wanphen Punyaniran, Mrs. Jirawan Pongpichitkul and Miss Chittima Tangtrongwechakit and elder brother of 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 (Management), Buriram Rajabhat University
- Master of Art (Political Science, Politics and Government), Ramkhamhaeng University
- Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class 242/2017, Thai Institute of Directors (IOD)
- 2 Morrow Scaler #1 by C Asean - Professional Strategic Management and Professional business management for executive by Dr. Tanai Charinsarn
- Xponential Academy
- Adizes Institute Worldwide
Work Experience Past 5 Years - Present
Position in the Company & Subsidiaries: 10 Companies
-
2004 - Present
- Director
- Executive Committee Member
- Risk Management Committee Member
- Deputy Chief Executive Officer of Domestic and Foreign Investment
Buriram Sugar Public Company Limited
-
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.
-
2020 - Present
- Director
Buriram Green Energy Co., Ltd.
-
2022 - Present
- Director
- Managing Director
BRR Green Holding Co., Ltd.
Position in Listed Companies
- - None -
Position in Other Limited Companies/ Organizations: 6 Companies
-
2010 - Present
- Director
- Executive Committee Member
Siphandone Bolaven Development Co., Ltd.
-
2010 - Present
- Director
- Executive Committee Member
World International Network Co., Ltd
-
2012 - Present
- Director
Buriram Capital Co., Ltd.
-
2014 - Present
- Director
Buriram Premium Bike Co., Ltd.
-
2021 - Present
- Director
- Managing Director
Siphandone Ratch-Lao Co., Ltd. (Associated)
-
2022 - Present
- Director
BRR Innovation Renewable Technology Co., Ltd. (Associated)
Position in Competition/ Related to Businesses of the Company
- - None -