Mr. Adisak Tangtrongweachakit
Director, Executive Committee Member, Risk Management Committee Member, Nomination and Remuneration Committee Member, Corporate Governance and Sustainability Committee Member and Deputy Chief Executive Officer of Sugar Production, Energy Business and Corporate Social Responsibility and Communication (Authorized Director)
Nationality
ThaiAge
49 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
- Nomination and Remuneration Committee’s Meeting 2/2
- Corporate Governance and Sustainability Committee’s Meeting: 3/3
Family Relationships among Directors/ Executives/ Major Shareholders
- Younger brother of Mr. Anant Tangtongwechakit, Mrs. Wanphen Punyaniran, Mrs.Jirawan Pongpichitkul, MissChittima Tangtrongwechakit and Mr. Sarit Tangtrongwechakij
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), University of the Thai Chamber of Commerce
- MasterofBusinessAdministration (Management), Bellevue University, USA
- Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
- Risk Management Program for Corporate Leaders (RCL) Class 4/2016, Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class 246/2017, Thai Institute of Directors (IOD)
- Board Nomination & Compensation Program (BNCP) 3/2018 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: 10 Companies
-
2004 - Present
- Director
- Executive Committee Member
- Risk Management Committee Member
- Nomination and Compensation Committee Member
- Corporate Governance and Sustainability Committee Member
- Energy Business and Corporate Social Responsibility and Communication
Buriram Sugar Public Company Limited
-
2005 - Present
- Director
- Acting Managing 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
- Acting Managing Director
Buriram Power Co., Ltd.
-
2015 - Present
- Director
- Acting Managing 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: 1 Company and 1 Organization
-
2014 - Present
- Vice Chairman of Board of Directors
The Federation of Buriram Industries
-
2012 - Present
- Director
Buriram Capital Co., Ltd.
Position in Competition/ Related to Businesses of the Company
- - None -