Board of Directors

Nationality

Age

Appointment Date

Number of Share

• 3.57% (29,014,000 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

Family Relationships among Directors/ Executives/ Major Shareholders

• Younger sister of Mr. Anant Tangtongwechakit and elder sister of Mrs. Jirawan Pongpichitkul, 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

• Secondary School Grade 2, Marywitthaya Prachinburi School
• Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
• Director Certification Program (DCP) Class 242/2017, 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: 2 Companies

• 2011 - Present
  • Director
  Buriram Sugar Public Company Limited

• 2012 - 2022
  • Director
  Key Brand Fertilizer Co., Ltd.

Position in Listed Companies

• - None -

Position in Other Limited Companies/ Organizations: 3 Companies

• 2021 - Present
  • Executive Director
  Warehouse 304 Co., Ltd.
• 2016 - Present
  • Executive Director
  Kodung Klongrung Limited Partnership
• 2012 - Present
  • Director
  Buriram Capital Co., Ltd.
• 2007 - Present
  • Executive Director
  Premsuk Hotel Ordinary Partnership
• 2004 - Present
  • Executive Director
  Borthong Steel Co., Ltd.

Position in Competition/ Related to Businesses of the Company

• - None -