Board of Directors
Chairman of the Board of Directors / Chief Executive Officer / Executive Director
Mr. Joseph Suchaovanich
Chairman of the Board of Directors / Chief Executive Officer / Executive Director
Age: 67 Years
Nationality: Thai
Education:
- MBA, Beijing Institution of Economic Management, Beijing, China
Director Training
- Director Certification Program (DCP) The Thai Institute of Directors Association (IOD)
BR’s Shareholding
- 629,603 shares or 0.07% as of 31 December 2019
Family Relationship with Management Team
- Spouse to Mrs. Rosanna Suchaovanich
Position in Other Listed Company
- - None -
Position in Other Non-Listed Company
- 2018 - Present Director, Win Thai Food (Thailand) Co., Ltd.
- 2017 - Present Director, NS Delicatessen Co., Ltd.
- 2017 - Present Director, Win Thai Food (Hong Kong) Co., Ltd.
- 2017 - Present Director, Win Thai Food (Cambodia) Co., Ltd.
- 2017 - Present Director, Asia Pacific International Trading Co., Ltd.
- 2016 - Present Director, BR Investment (Hong Kong) Co., Ltd.
- 2016 - Present Director, Food City Co., Ltd.
- 2016 - Present Director, Crown Eagle Co., Ltd.
- 2014 - Present Director, BR Agriculture Co., Ltd.
- 2014 - Present Director, BM Agriculture Co., Ltd.
- 2008 - Present Director, Anatis Foods Co., Ltd.
- 2008 - Present Director, Anatis Food (Hong Kong) Co., Ltd.
- 2008 - Present Director, Anatis Food (Singapore) Co., Ltd.
Position in other companies potentially having conflict of Interest
- - None -
Meeting Attendance in 2019
- The Board of Directors’ Meeting 7 / 7 times
- Executive Committee’s Meeting 8 / 8 times
- Nomination & Remuneration Committee’s Meeting 1 / 1 time
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 15 July 2013
Vice Chairman / Executive Director / Managing Director of Europe
Mr. Gertjan Tomassen
Vice Chairman, Managing Director of Europe, Executive Director and Member of Nomination & Remuneration Committee
Age: 50 Years
Nationality: Dutch
Education:
- - None -
Director Training
- - None -
BR’s Shareholding
- 1,612 shares or 0.0001% as of 31 December 2019
Family Relationship with Management Team
- - None -
Position in Other Listed Company
- - None -
Position in Other Non-Listed Company
- 1998 - Present : CEO, Duck-To Holding BV, Tomassen Duck-To BV, Duck-To Farm BV (Netherlands)
- 2018 - Present Director, Voorsterwoud B.V. (Netherlands)
- 2018 - Present Director, Veluwse Chaletbouw B.V. (Netherlands)
- 2017 - Present Director, Flying Duck Man B.V. (Netherlands)
- 2017 - Present Director, Weng Fat Poultry Sh.P.K. (Kosovo)
- 2017 - Precent Director, Lucky Duck International Food. (Netherlands)
- 2015 - Present Director, ToPan Vastgoed B.V. (Netherlands)
- 2014 - Present Director, Holland Dairy. (Ethopia)
- 2013 - Present Director, LISUDA, Vastgoed B.V. (Netherlands)
- 2007 - Present Director, Anatis Foods Limited
- 2007 - Present Director, Anatis Foods (Hong Kong) Limited
- 2007 - Present Director, Anatis Foods (Singapore) Pte Ltd.
- 2003 - Present Director, Fly Eagle Holdings Limited, (Hong Kong)
- 1998 - Present Director, GJ. Tomassen Holding BV (Netherlands)
- 1998 - Present Director, Duck-To Holding B.V. Ermelo, (Netherlands)
- 1998 - Present Director, Tomassen Duck-To B.V., Duck-To Farm B.V. Tomassen Transport B.V.
- 1986 - 1998 COO, Tomassen Poeliersbedrijf BV
Position in other companies potentially having conflict of Interest
- - None -
Meeting Attendance in 2019
- The Board of Directors’ Meeting 5 / 7 times
- Executive Committee’s Meeting 8 / 8 times
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 15 July 2013
Vice chairman / Deputy Chief Executive Officer/ Executive Director
Mrs. Rosanna Suchaovanich
Vice chairman / Deputy Chief Executive Officer/ Executive Director
Age: 65 Years
Nationality: Thai
Education:
- MBA, Beijing Institution of Economic Management, Beijing, China
Director Training
- Director Certification Program (DCP) The Thai Institute of Directors Association (IOD)
BR’s Shareholding
- 4,581,798 shares or 0.50% as of 31 December 2019
Family Relationship with Management Team
- Spouse to Mr. Joseph Suchaovanich
Position in Other Listed Company
- - None -
Position in Other Non-Listed Company
- 2018 - Present Director, WinThai Food Co., Ltd.
- 2017 - Present Director, NS Delicatessen Co., Ltd.
- 2017 - Present Director, Win Thai Food (Hong Kong) Co., Ltd.
- 2017 - Present Director, Win Thai Food (Cambodia) Co., Ltd.
- 2017 - Present Director, Asia Pacific International Trading Co., Ltd.
- 2016 - Present Director, BR Investment (Hong Kong) Co., Ltd.
- 2016 - Present Director, Food City Co., Ltd.
- 2016 - Present Director, Crown Eagle Co., Ltd.
- 2014 - Present Director, BR Agriculture Co., Ltd.
- 2014 - Present Director, BM Agriculture Co., Ltd.
- 2008 - Present Director, Anatis Foods Co., Ltd.
- 2008 - Present Director, Anatis Food (Hong Kong) Co., Ltd.
- 2008 - Present Director, Anatis Food (Singapore) Co., Ltd
Position in other companies potentially having conflict of Interest
- - None -
Meeting Attendance in 2019
- The Board of Directors’ Meeting 7 / 7 times
- Executive Committee’s Meeting 8 / 8 times
- Nomination & Remuneration Committee’s Meeting 1 / 1 time
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 15 July 2013
Independent Director / Member of the Audit Committee / Member of Nomination & Remuneration Committee
Associate Professor Dr. Poranee Pataranawat
Independent Director / Member of the Audit Committee / Member of Nomination & Remuneration Committee
Age: 68 Years
Nationality: Thai
Education:
- Ph.D. Environmental Toxicology, Technology and Management, Asian Institute of Technology (AIT)
- M.Sc. (Botany), Chulalongkorn University
- B.Sc. (Botany), Chulalongkorn University
Director Training
- Director Accreditation Program (DAP) The Thai Institute of Directors Association (IOD)
BR’s Shareholding
- 200,000 shares or 0.02% as of 31 December 2019
Family Relationship with Management Team
- - None -
Position in Other Listed Company
- - None -
Position in Other Non-Listed Company
- 2014 - Present Adviser on Environmental & Sustainable Development, The Karen National Union (KNU), Mergui
- 2014 - Present Professional in The Environmental Impact Assessment (EIA) Committee on Petroleum Development
- 2013 - Present Special Lecturer, Master of Science in Environmental Technology and Doctor of Philosophy in Environmental Technology (International Programme), Faculty of Public Health, Mahidol University, Ratchawithee Campus and Master of Architecture, Silpakorn University, Wang Tha Phra Campus
Position in other companies potentially having conflict of Interest
- - None -
Meeting Attendance in 2019
- The Board of Directors’ Meeting 7 / 7 times
- Audit Committee’s Meeting 3 / 4 times
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 2 May 2014
Director / Executive Director / Member of Nomination & Remuneration Committee
Mr. Gerard M. Elbertsen
Director / Executive Director / Member of Nomination & Remuneration Committee
Age: 55 Years
Nationality: Dutch
Education:
- Bachelor in Business Administration (BBA), HEAO Finance and Economic Management (Windesheim Zwolle)
Director Training
- - None -
BR’s Shareholding
- 1,400,000 shares or 0.15% as of 31 December 2019
Family Relationship with Management Team
- - None -
Position in Other Listed Company
- - None -
Position in Other Non-Listed Company
- 2005 - Present CFO, Duck-To Holding BV, Tomassen Duck-To BV, Duck-To Farm BV (Netherlands)
- 2013 - Present Director, Anatis Foods Limited (Thailand)
- 2013 - Present Director, Lucky Duck International Food BV (Netherlands)
- 2013 - Present Director, Duck-To Holding B.V. Ermelo, (Netherlands)
- 2003 - 2005 Controller / Head of Administration, Van Panhuis Ermelo BV
- 1998 - 2002 Controller / Head of Administration, De Heus Veevoeder- fabriek BV
Position in other companies potentially having conflict of Interest
- - None -
Meeting Attendance in 2019
- The Board of Directors’ Meeting 6 / 7 times
- Executive Committee’s Meeting 7 / 8 times
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 15 July 2013
Director
Mrs. Nutthaporn Luangsuwan
Director
Age: 56 Years
Nationality: Thai
Education:
- Master of Science in Finance, Suffolk University
- Master of Economic Development, NIDA
Director Training
- Director Accreditation Program (DAP) 118/2015 The Thai Institute of Directors Association (IOD)
- Thailand National Defence College
- Capital Market Academy
- Advanced Management Program - Harvard Business School
BR’s Shareholding
- 350,000 shares or 0.04% as of 31 December 2019
Family Relationship with Management Team
- - None -
Position in Other Listed Company
- 2017 - Present Director, BBL (Cayman) Limited
- 2013 - Present Director, Bangkok Ranch PCL.
- 2013 - Present Executive Vice President, Bangkok Bank PCL
Position in Other Non-Listed Company
- - None -
Position in other companies potentially having conflict of Interest
- - None -
Meeting Attendance in 2019
- The Board of Directors’ Meeting 7 / 7 times
- Annual General Shareholders’ Meeting - / 1 time
BR Director Appointment Date: 15 July 2013
Chairman of Audit Committee / Independent director
Mr. Kunakorn Makchaidee
Chairman of Audit Committee / Independent director
Age: 64 Years
Nationality: Thai
Education:
- Master of Business Administration (Finance) Delta State University, U.S.A.
- Bachelor of Accounting, University of the Thai Chamber of Commerce.
Director Training
- - None -
Family Relationship with Management Team
- - None -
Work experience in the past 5 years
- 2016 - Present Chairman of Audit Committee, AIRA Factoring Public Company Limited
- 2004 - Present Independent Director, AIRA Factoring Public Company Limited
- 2011 - 2016 Director, AIRA Factoring Public Company Limited
- 2002 - Present Director, Chao Khun Agro Products Company Limited
- 1991 - December 2019 Director, Business Venture Promotion Company Limited
- 2018 - October 2019 Independent Director, Audit Committee and Chairman of the Nomination and Remuneration Committee, Hydroquip Company Limited
- 2018 - April 2019 Independent Director, Eastern Energy Plus Company Limited
- 2002 - January 2019 Director, BVP Business Consultants Company Limited
- 2001 - Present Audit Committee, The Thai Chamber of Commerce and Board of Trade of Thailand
- 2001 - Present Fellow Member, Thai Institute of Directors Association (IOD)
- 2000 - Present Founder Member, Thai Factoring Association
- 1955 - Present Founder Member, Thai Venture Capital Association
Position in other companies potentially having conflict of Interest
- - None -
Member of Audit Committee / Chairman of Nomination & Remuneration Committee / Independent director
Mrs. Pornpun Boonchaisri
Member of Audit Committee / Chairman of Nomination & Remuneration Committee / Independent director
Age: 67 Years
Nationality: Thai
Education:
- Master Degree of Art in Business Law, Chulalongkorn University.
- Bachelor Degree of Accountancy, Chulalongkorn University.
Director Training
- - None -
Family Relationship with Management Team
- - None -
Work experience in the past 5 years
- 2017 - Present Accounting Advisor, Behouse Company Limited
- 2015 - 2017 Accounting Advisor, MTS Gold Company Limited
- 2009 - 2015 Assistant Managing Director of Accounting and Finance, Khonburi Sugar Public Company Limited
Position in other companies potentially having conflict of Interest
- - None -