Dr. Djitt Laowattana

  • Director (Independent Director)
  • Chairman of the Audit Committee

Age (Year)

58

Date and month of appointment as Director and Member of the Audit Committee

18th August 2014 (5 Years 5 months) / 18th August 2014 (5 Years 5 months)

Educational Qualifications

  • Precision Mechanics Kyoto University Japan
  • Ph.D., Carnegie Mellon University, USA., (With two US patents: (1) Curve Controlling Apparatus for Endoscopic Conduits (2) A Mechanism for Assembly of Non-Axisymmetric Rigid Parts)
  • Bachelor of Engineering (Hons) King Mongkut’s, University of Technology Thonburi

Training

Training in 2019

-

Training Program

  • Certificate in Management of Technology and Innovation, Massachusetts Institute of Technology (MIT), USA.
  • Finance for Non-Finance Director, Thai Institute of Director (IOD)
  • Understanding the Fundamental of Finance Statement, Thai Institute of Director (IOD)
  • Leader Program 15/2013, Capital Market Academy
  • Financial Institutions Governance Program, FGP 3/2011, Thai Institute of Director (IOD)
  • Regulatory Skills for Directors and Senior Management of Enterprises and Public Organizations, 3/2010, Public Director Institute (PDI)
  • Audit Committee Program 29/2009, Thai Institute of Director (IOD)
  • Monitoring the System of Internal and Risk Management, MIR 7/2009, Thai Institute of Director (IOD)
  • Monitoring Fraud Risk Management, MFM 1/2009, Thai Institute of Director (IOD)
  • Monitoring Financial Reporting, MFR 9/2009, Thai Institute of Director (IOD)
  • Monitoring Internal Audit Function, MIA 7/2009, Thai Institute of Director (IOD)
  • Roles of Chairman Program 19/2008, Thai Institute of Director (IOD)
  • Director Certification Program (DCP) 93/2007, Thai Institute of Director (IOD)

Number of companies currently holding the position of a director

  • Listed Company (s) 2
  • Non-Listed Companies (s) 1

Share Holding Percentage as at 31 December 2019

2,074,080 shares, representing 0.0234 percent of the issued and paid-up capital

Relationship between Management

None

Working Experience during the Past 5 Years

GUNKUL’s Group

2015 - Present Chairman of the Audit Committee, Gunkul Engineering PCL
2014 - Present Director (Independent Director) / Member of the Audit Committee, Gunkul Engineering PCL
2014 – 2015 Chairman of the Good Corporate Governance Committee, Gunkul Engineering PCL

Other Companies / Entities

2018 - Present Director, Buriram Sugar Public Company Limited
2015 - Present Chairman of the Strategic Committee, TOT Public Company Limited
2012 - Present Technology Consultant, Siam Commercial Bank PCL
2010 - Present Director, Thai Engineering Company Limited
2010 – 2011 Director / Audit Committee, TOT Public Company Limited
2009 – 2011 Director / Risk Management Director / Executive Director of Information Technology, Government Saving Bank
2008 – 2011 Director of the Hard Disk Drive, National Science and Technology Development
2008 – 2011 Director / Member of Audit Committee, KTB Computer Services Company Limited
2008 – 2009 Assistant to Director, National Electronics and Computer Technology Center
2008 – 2009 Consultant to the Minister, Ministry of Information and Communications Technology
2007 – 2008 Director, ADC Company Limited
2007 – 2008 Director / Chairman of the Finance Committee, TOT Public Company Limited
2006 – 2012 Director, National Research Council of Thailand (NRCT)
2006 – 2007 Director, Bangkok Crystal Company Limited
2006 – 2007 Director, Thai National Grid Center
2005 - Present Academic Guru, Confucius scholars the "brainchild", Thai TV3
2004 - Present Consultant, Robotics Society Thailand
2002 - Present Chairman of the Technical Committee, ABU RoboCon (Thailand)