Ms. Chittima Tangtrongwechakit

Ms. Chittima Tangtrongwechakit

Director, Executive Committee Member, Risk Management Committee Member, Nomination and Compensation Committee Member, Corporate Governance Committee Member and Senior Deputy Managing Director (Domestic Investment : Commercial) (Authorized Director)

Nationality

Thai

Age

48 years old

Appointment Date

12 May, 1995

Number of Share

  • 32,889,000 Shares (equivalent to 4.0499%)
  • (As of December 28, 2018/ no share held by a spouse and underage child)

2018 Meeting Attendance

  • Board of Directors’ Meetings: 6/7

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 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) 30/2016 Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) Class 243/2017, 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

  • 1995 - Present
    • Director
    • Executive Committee Member
    • Risk Management Committee Member
    • Nomination and Compensation Committee Member
    • Corporate Governance Committee Member
    • Senior Deputy Managing Director (Domestic Investment : Commercial)
    Buriram Sugar Public Company Limited
  • 2011 - Present
    • Director
    • Executive Committee Member
    • Senior Deputy Managing Director (Marketing Department)
    Buriram Sugar Factory Co., Ltd.
  • 2010 - Present
    • Director
    Buriram Sugarcane Research and Development 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.

Position in Other Limited Companies/ Organizations

  • 2012 - Present
    • Director
    Buriram Capital Co., Ltd.
  • 2018 - Present
    • Director
    Ekachon Buriram Hospital

Position in Listed Companies

  • - None -

Position in Competition/ Related to Businesses of the Company

  • - None -