Mr. Anant Tangtongwechakit

Mr. Anant Tangtongwechakit

Director, Chairman of Executive Committee, Chairman of Risk Management Committee, and Managing Director (Authorized Director)

Nationality

Thai

Age

54 years old

Appointment Date

13 September, 1988

Number of Share

  • 33,124,320 Shares (Owned by 33,099,000 shares and Mrs. Sureewan Tangtongwechakit, spouse by 25,320 shares)
  • (As of December 28, 2018/ including his spouse but no share held by underage child)

2018 Meeting Attendance

  • Board of Directors’ Meetings: 7/7

Family Relationships among Directors/ Executives/ Major Shareholders

  • Elder brother of Mrs. Wanphen Punyaniran, 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

  • Bachelor of Business Administration (Marketing), Assumption University
  • Master of Art (Political Science, Politics and Government), Ramkhamhaeng University
  • Certificate of Sugar Technology class 1, Faculty of Agro-Industry, Kasetsart University
  • Director Accreditation Program (DAP) class 99/2012, Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program class 15, Capital Market Academy
  • Diploma, The National Defense Course of the National Defense College Class 56
  • 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

  • 2012 - Present
    • Director
    • Chairman of Executive Committee
    • Chairman of Risk Management Committee
    • Managing Director
    Buriram Sugar Public Company Limited
  • 2011 - Present
    • Chairman of the Board of Directors
    • Chairman of Executive Committee
    • Managing Director
    Buriram Sugar Factory Co., Ltd.
  • 2010 - Present
    • Chairman of the Board of Directors
    • Chairman of Executive Committee
    Buriram Sugarcane Research and Development Co., Ltd.
  • 2005 - Present
    • Chairman of the Board of Directors
    • Chairman of Executive Committee
    Buriram Energy Co., Ltd.
  • 2011 - Present
    • Chairman of the Board of Directors
    • Chairman of Executive Committee
    Key Brand Fertilizer Co., Ltd.
  • 2011 - Present
    • Chairman of the Board of Directors
    • Chairman of Executive Committee
    Buriram Power Co., Ltd.
  • 2015 - Present
    • Chairman of the Board of Directors
    • Chairman of Executive Committee
    Buriram Power Plus Co., Ltd.
  • 2015 - Present
    • Chairman of the Board of Directors
    Chamni Sugar Factory Co., Ltd.
  • 2015 - Present
    • Chairman of the Board of Directors
    Buriram Sugar Capital Co., Ltd.
  • 2018 – Present
    • Director
    Sugarcane Ecoware Co., Ltd

Position in Other Limited Companies/ Organizations

  • 1975 - Present
    • Director
    Thai Sugar Producers Association
  • 1995 – Present
    • Director
    The Thai Sugar Trading Co., Ltd.
  • 2014 – Present
    • Chairman of Board of Directors
    BRS Train Terminal Logistics Co., Ltd.
  • 1999 - Present
    • Director
    Taksin Pattana Co., Ltd.
  • 1994 - Present
    • Director
    Suriwan Enterprise Co., Ltd.
  • 2013 - 2016
    • Director
    A Team Intertrade Co., Ltd.
  • 2010 - Present
    • Director
    Siphandone Bolaven Development Co., Ltd.
  • 2009 - Present
    • Chairman of Executive Committee
    • Director
    T Plus Property Co., Ltd.
  • 2012 - Present
    • Chairman of Board of Directors
    Buriram Capital Co., Ltd.
  • 2017 - Present
    • Directors
    Natural Dairy Co., Ltd.
  • 2018 - Present
    • Directors
    BR Molasses Trading Co., Ltd.

Position in Listed Companies

  • 2016 - Present
    • Director (Independent Director)
    Thaifoods Group Public Company Limited

Position in Competition/ Related to Businesses of the Company

  • - None -