Mrs. Jirawan Pongpichitkul

Mrs. Jirawan Pongpichitkul

Director, Executive Committee Member, Risk Management Committee Member, and Deputy Chief Executive Officer of Raw Material Supply (Sugarcane) (Authorized Director)

Nationality

Thai

Age

53 years old

Appointment Date

11 November, 2010

Number of Share

  • 32,889,000 Shares (equivalent to 4.0499%)
  • (As of December 30, 2020/ no share held by a spouse and underage child)

2020 Meeting Attendance

  • Annual General Meeting of Shareholder 1/1
  • Board of Directors’ Meetings: 9/9
  • Risk Management Committee’s Meeting 3/4
  • Executive Committee’s Meeting 14/14

Family Relationships among Directors/ Executives/ Major Shareholders

  • Younger sister of Mr.Anant Tangtongwechakit and Mrs.Wanphen Punyaniran and elder sister of 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 Science (Nursing and Midwifery), Mahidol University
  • Master of Public and Private Management, National Institute of Development Administration
  • Director Accreditation Program (DAP) Class 98/2012, Thai Institute of Directors (IOD)
  • 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

  • 2010 - Present
    • Director
    • Executive Committee Member
    • Risk Management Committee Member
    • Senior Deputy Managing Director (Domestic Investment : Agricultural Business)
    Buriram Sugar Public Company Limited
  • 2011 - Present
    • Director
    • Executive Committee Member
    Buriram Sugar Factory Co., Ltd.
  • 1996 - Present
    • Director
    • Executive Committee Member
    • Managing Director
    Buriram Sugarcane Research and Development Co., Ltd
  • 2005 - Present
    • Director
    Buriram Energy Co., Ltd.
  • 2011 - Present
    • Director
    • Executive Committee Member
    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.

Position in Listed Companies

  • - None -

Position in Other Limited Companies/ Organizations

  • 2012 - Present
    • Director
    Buriram Capital Co., Ltd.

Position in Competition/ Related to Businesses of the Company

  • - None -