Mrs. Wanphen Punyaniran

Mrs. Wanphen Punyaniran

Director (Authorized Director)

Nationality

Thai

Age

52 years old

Appointment Date

7 July, 2012

Number of Share

  • 32,939,000 Shares (equivalent to 4.0560%)
  • (As of December 28, 2018/ no share held by a spouse and underage child)

2018 Meeting Attendance

  • Board of Directors’ Meetings: 7/7

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 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

  • 2011 - Present
    • Director
    Buriram Sugar Public Company Limited
  • 2012 - Present
    • Director
    • Executive Committee Member
    • Managing Director
    Key Brand Fertilizer Co., Ltd.

Position in Listed Companies

  • - None -

Position in Other Limited Companies/ Organizations

  • 2004 - Present
    • Executive Committee Member
    Borthong Steel Co., Ltd.
  • 2007 - Present
    • Executive Committee Member
    Premsuk Hotel Ordinary Partnership
  • 2012 - Present
    • Director
    Buriram Capital Co., Ltd.

Position in Competition/ Related to Businesses of the Company

  • - None -