Risk Management Committee

Nationality

Age

Appointment Date

Number of Share

• 28,964,000 Shares (equivalent to 3.57%)
• (As of December 30, 2024/ no share held by a spouse and underage child)

2024 Meeting Attendance

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

Family Relationships among Directors/ Executives/ Major Shareholders

• Younger sister of Mr.Anant Tangtongwechakit and Mrs.Wanphen Punyaniran and elder sister of 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 Science (Nursing and Midwifery), Mahidol University
• Master of Public and Private Management, National Institute of Development Administration
• Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
• 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: 10 Companies

• 2010 - Present
  • Director
  • Executive Committee Member
  • Risk Management Committee Member
  • Deputy Chief Executive Officer of Raw Material Supply (Sugarcane)
  Buriram Sugar Public Company Limited
• 2005 - Present
  • Director
  Buriram Energy Co., Ltd.
• 2011 - Present
  • Director
  • Managing Director
  Buriram Sugar Factory Co., Ltd.
• 2024 - Present
  • Chairman of the Board of Directors
  Key Brand Fertilizer Co., Ltd.
• 2011 - Present
  • Director
  Buriram Power Co., Ltd.
• 2015 - Present
  • Director
  Buriram Power Plus Co., Ltd.
• 2015 - Present
  • Director
  Buriram Sugar Capital Co., Ltd.
• 2022 - Present
  • Director
  BRR Green Holding Co., Ltd.
• 2024 - Present
  • Chairman of the Board of Directors
  Sugarcane Ecoware Co., Ltd.
• 2024 - Present
  • Chairman of the Board of Directors
  BRR Logistics Management Co., Ltd.

Position in Listed Companies

• - None -

Position in Other Limited Companies/ Organizations: 1 Company

• 2012 - Present
  • Director
  Buriram Capital Co., Ltd.

Position in Competition/ Related to Businesses of the Company

• - None -