Miss Chittima Tangtrongwechakit

Miss Chittima Tangtrongwechakit

Director, Executive Committee Member, Risk Management Committee Member and Deputy Chief Executive Officer of Domestic Sugar Sales and Purchasing Department (Authorized Director)

Nationality

Thai

Age

53 years old

Appointment Date

12 May, 1995

Number of Share

  • 3.57% (28,964,000 shares)
  • (As of December 31, 2022/ no share held by a spouse and underage child)

2022 Meeting Attendance

  • Annual General Meeting of Shareholder 1/1
  • Board of Directors’ Meetings 8/9
  • Risk Management Committee’s Meeting 4/4
  • Executive Committee’s Meeting 12/12

Family Relationships among Directors/ Executives/ Major Shareholders

  • Younger sister of Mr. Anant Tangtongwechakit, Mrs. Wanphen Punyaniran and Mrs. Jirawan Pongpichitkul and elder sister of 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) Buriram Rajabhat University
  • Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
  • Anti-Corruption The Practical Guide (ACPG) Class 30/2016 Thai Institute of Directors (IOD)
  • Director Certification Program (DCP) Class 243/2017, Thai Institute of Directors (IOD)
  • Board Nomination& Compensation Program (BNCP)3/2018, Thai Institute of Directors (IOD)
  • Professional Strategic Management andProfessional business management for executive by Dr. Tanai Charinsarn

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries: 10 Companies

  • 1995 - Present
    • Director
    • Executive Committee Member
    • Risk Management Committee Member
    • Deputy Chief Executive Officer of Domestic Sugar Sale and Purchasing Department
    Buriram Sugar Factory Co., Ltd.
  • 2011 - Present
    • Director
    • Managing Director
    Buriram Sugar Factory Co., Ltd
  • 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.
  • 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: 3 Companies

  • 2022 - Present
    • Director
    Eco Planet Co., Ltd.
  • 2018 - Present
    • Director
    Buriramram Hospital
  • 2012 - Present
    • Director
    Buriram Capital Co., Ltd.

Position in Competition/ Related to Businesses of the Company

  • - None -