Assoc. Prof. Dr.  Djitt Laowattana

Assoc. Prof. Dr. Djitt Laowattana

Independent Director and Corporate Governance Committee Member

He possesses knowledge and experiences of engineering and technology for development of the agricultural business and other businesses of the company with up-to-date innovations as well as enhancement of the good corporate governance.

Nationality

Thai

Age

57 years old

Appointment Date

25 April, 2018

Number of Share

  • None

2018 Meeting Attendance

  • Board of Directors’ Meetings: 5/5*

(*Due to be appointed as a director on 25 April 2018 and Corporate Governance Committee Member on 19 December 2018)

Family Relationships among Directors/ Executives/ Major Shareholders

  • None

Prohibited 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

  • Ph.D. in Mechanics Engineering, Carnegie Mellon University, USA
  • Bachelor of Engineering (Honor), King Mongkut’s University of Technology Thonburi
  • Precision Mechanics and Robotics, Kyoto University, Japan
  • Certificate in Management of Technology and Innovation Massachusetts Institute of Technology (MIT), USA
  • “Regulatory Skills for Directors and Senior Management of Enterprises and Public Organizations”, 3/2010, Public Director Institute
  • Leader Program 15/2013, Capital Market Academy
  • Courses organized by Thai Institute of Directors (IOD)
    • Finance for Non-Finance Director (FN), 2008
    • Understanding the Fundamental of Finance Statement (UFS), 2008
    • Director Certification Program (DCP), 93/2007
    • Roles of Chairman Program, 19/2008
    • Audit Committee Program, 29/2009
    • Monitoring the System of Internal and Risk Management, MIR 7/2009
    • Monitoring Fraud Risk Management, MFM 1/2009
    • Monitoring Financial Reporting, MFR 9/2009
    • Monitoring Internal Audit Function, MIA 7/2009
    • Financial Institutions Governance Program, FGP 3/2011
    • AC Hot Update

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

  • 25 April, 2018 - Present
      • Director
      • Independent Director
    Buriram Sugar Public Company Limited

Position in Other Limited Companies/ Organizations

  • 2005 - Present
    • Confucius scholars the “Brainchild”
    Channel 3Thailand
  • 2004 - Present
    • Consultant
    Thai Robotics Society
  • 2002 - Present
    • Chairman of the Technical Committee
    ABU RoboCon (Thailand)
  • 2010 - Present
    • Director
    Thai Engineering Co., Ltd.

Position in Listed Companies

  • 2015 - Present
    • Chairman of Audit Committee
    • Independent Director
    Gunkul Engineering Public Company Limited

Position in Competition/ Related to Businesses of the Company

  • - None -