Mr. Adisak Tangtrongweachakit

Mr. Adisak Tangtrongweachakit

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

Nationality

Thai

Age

47 years old

Appointment Date

25 June, 2004

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
  • Corporate Governance Committee’s Meeting 2/2
  • Risk Management Committee’s Meeting 4/4
  • Executive Committee’s Meeting 14/14
  • Nomination and Remuneration 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 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

  • 2004 - Present
    • Director
    • Executive Committee Member
    • Risk Management Committee Member
    • Nomination and Compensation Committee Member
    • Corporate Governance Committee Member
    • Senior Deputy Managing Director (Domestic Investment : Energy Business)
    Buriram Sugar Public Company Limited
  • 2011 - Present
    • Director
    • Executive Committee Member
    Buriram Sugar Factory Co., Ltd.
  • 2010 - Present
    • Director
    Buriram Sugarcane Research and Development Co., Ltd.
  • 2005 - Present
    • Director
    • Executive Committee Member
    • Managing Director
    Buriram Energy Co., Ltd.
  • 2011 - Present
    • Director
    Key Brand Fertilizer Co., Ltd.
  • 2011 - Present
    • Director
    • Executive Committee Member
    • Managing Director
    Buriram Power Co., Ltd.
  • 2015 - Present
    • Director
    • Executive Committee Member
    • 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 Other Limited Companies/ Organizations

  • 2007 - Present
    • Director
    B.R.S Train Terminal Logistics Co., Ltd.
  • 2014 - Present
    • Vice Chairman of Board of Directors
    The Federation of Buriram Industries
  • 2012 - Present
    • Director
    Buriram Capital Co., Ltd.

Position in Listed Companies

  • - None -

Position in Competition/ Related to Businesses of the Company

  • - None -