Executive Committee

Nationality

Age

Appointment Date

Number of Share

• 3.71% (30,139,320 shares) (Owned by 30,114,000 shares and Mrs. Sureewan Tangtongwechakit, spouse by 25,320 shares)
• (As of December 30, 2024/ including his spouse but no share held by underage child )

2024 Meeting Attendance

• Annual General Meeting of Shareholder: 1/1
• Board of Directors’ Meeting: 10/10
• Risk Management Committee’s Meeting: 3/4
• Executive Committee’s Meeting: 13/16

Family Relationships among Directors/ Executives/ Major Shareholders

• Elder brother of Mrs. Wanphen Punyaniran, Mrs. Jirawan Pong pichitkul, 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 Business Administration (Marketing), Assumption University
• Master of Art (Political Science, Politics and Government), Ramkhamhaeng University
• Certificate of Sugar Technology class 1, Faculty of Agro-Industry, Kasetsart University
• Director Accreditation Program (DAP) Class 99/2012, Thai Institute of Directors (IOD)
• Capital Market Academy Leadership Program Class 15, Capital Market Academy
• Diploma, The National Defense Course of the National Defense College Class 56
• 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: : 11 Companies

• 2012 - Present
  • Chairman of Executive Committee
  • Director
  • Chairman of Risk Management Committee
  • Chief Executive Officer and Managing Director
  Buriram Sugar Public Company Limited
• 2024 - Present
  • Director
  Buriram Sugar Factory Co., Ltd.
• 2024 - Present
  • Director
  Buriram Energy Co., Ltd.
• 2024 - Present
  • Director
  Key Brand Fertilizer Co., Ltd.
• 2024 - Present
  • Director
  Buriram Power Co., Ltd.
• 2024 - Present
  • Director
  Buriram Power Plus Co., Ltd.
• 2024 - Present
  • Director
  Buriram Sugar Capital Co., Ltd.
• 2024 - Present
  • Director
  Sugarcane Ecoware Co., Ltd
• 2024 - Present
  • Director
  BRR Logistics Management Co., Ltd.
• 2024 - Present
  • Director
  Buriram Green Energy Co., Ltd.
• 2024 - Present
  • Director
  BRR Green Holding Co., Ltd.

Position in Listed Companies

• - None -

Position in Other Limited Companies/ Organizations: 6 Companies and 1 Organization

• 1995 - 2023
  • Board of Directors Director
  Thai Sugar and Bio-Energy Producers Association
• 1995 - Present
  • Director
  The Thai Sugar Trading Co., Ltd.
• 1994 - Present
  • Director
  Suriwan Enterprise Co., Ltd.
• 2010 - Present
  • Director
  Siphandone Bolaven Development Co., Ltd.
• 2012 - Present
  • Chairman of Board of Directors
  Buriram Capital Co., Ltd.
• 2018 - Present
  • Director
  BR Molasses Trading Co., Ltd.
• 2022 - Present
  • Director
  BRR Innovation Renewable Co., Ltd. (Associated)

Position in Competition/ Related to Businesses of the Company

• - None -