Mr. Adisak Tangtrongweachakit

Mr. Adisak Tangtrongweachakit

Director, Executive Committee Member, Risk Management Committee Member, Nomination and Remuneration Committee Member, Corporate Governance and Sustainability Committee Member and Deputy Chief Executive Officer of Sugar Production, Energy Business and Corporate Social Responsibility and Communication (Authorized Director)

Nationality

Thai

Age

49 years old

Appointment Date

25 June, 2004

Number of Share

  • 3.57% (28,964,000 shares)
  • (As of December 30, 2022/ no share held by a spouse and underage child)

2022 Meeting Attendance

  • Annual General Meeting of Shareholder 1/1
  • Board of Directors’ Meetings: 9/9
  • Risk Management Committee’s Meeting 4/4
  • Executive Committee’s Meeting 12/12
  • Nomination and Remuneration Committee’s Meeting 2/2
  • Corporate Governance and Sustainability Committee’s Meeting: 3/3

Family Relationships among Directors/ Executives/ Major Shareholders

  • Younger brother of Mr. Anant Tangtongwechakit, Mrs. Wanphen Punyaniran, Mrs.Jirawan Pongpichitkul, MissChittima Tangtrongwechakit and Mr. Sarit Tangtrongwechakij

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), University of the Thai Chamber of Commerce
  • MasterofBusinessAdministration (Management), Bellevue University, USA
  • Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
  • Risk Management Program for Corporate Leaders (RCL) Class 4/2016, Thai Institute of Directors (IOD)
  • Director Certification Program (DCP) Class 246/2017, Thai Institute of Directors (IOD)
  • Board Nomination & Compensation Program (BNCP) 3/2018 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

  • 2004 - Present
    • Director
    • Executive Committee Member
    • Risk Management Committee Member
    • Nomination and Compensation Committee Member
    • Corporate Governance and Sustainability Committee Member
    • Energy Business and Corporate Social Responsibility and Communication
    Buriram Sugar Public Company Limited
  • 2005 - Present
    • Director
    • Acting Managing Director
    Buriram Energy Co., Ltd.
  • 2011 - Present
    • Director
    • Managing Director
    Buriram Sugar Factory Co., Ltd.
  • 2011 - Present
    • Director
    Key Brand Fertilizer Co., Ltd.
  • 2011 - Present
    • Director
    • Acting Managing Director
    Buriram Power Co., Ltd.
  • 2015 - Present
    • Director
    • Acting Managing 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: 1 Company and 1 Organization

  • 2014 - Present
    • Vice Chairman of Board of Directors
    The Federation of Buriram Industries
  • 2012 - Present
    • Director
    Buriram Capital Co., Ltd.

Position in Competition/ Related to Businesses of the Company

  • - None -