Independent Directors
Lt.Gen. Titawat Satiantip
Independent Director / Director to Nomination and Remuneration Committee / Director to Corporate Governance and SustainableDevelopment Committee
AGE: 54 years
DATE OF APPOINTMENT:
- 11 September 2019
- 2 April 2021 (1st re-elected)
- 2 April 2024 (2nd re-elected)
EDUCATION / TRAINING
- Master of Defense Studies, The University of New South Wales of Australian Defense Force Academy, Australia
- B.Sc. (Mechanical Engineering), Chulachomklao Royal Military Academy
- Command And General Staff College, Class 80
- Intelligence Analysis Course, the Federal Republic of Germany
- Advanced Security Cooperation (ASC) Course, Asia-Pacific Center for Security Studies (APCSS), U.S.A
- Asia-Pacific Program for Senior National Security Officers (APPSNO) Course, Singapore
- Executive CISO, Class 1, National Cyber Security Agency (NCSA)
DIRECTOR TRAINING
- Director Certification Program (DCP) Class 285/2019, Thai Institute of Directors Association (IOD)
- Board Nomination and Compensation Program (BNCP) Class 18/2023, Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (AACP) Class 52/2024, Thai Institute of Directors Association (IOD)
BOARD INDUSTRY EXPERIENCE & EXPERTISE
- Extensive Experience in Corporate Governance and Sustainable Development of Petrochemical Business and Cybersecurity
BOARD MEMBER / MANAGEMENT IN LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND: 1
- Independent Director, Director to Nomination and Remuneration Committee and Director to Corporate Governance and Sustainable Development Committee,Global Green Chemicals Public Company Limited
BOARD MEMBER / MANAGEMENT IN NON-LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND: NONE
POSITION IN OTHER ORGANIZATION / INSTITUTIONS : 1
- Senior Expert, Office of The Permanent Secretary For Defence
WORK EXPERIENCES
-
November 2023 - April 2024
Director to Audit Committee, Global Green Chemicals Public Company Limited
-
2019 - 2023
Director, Prime Minister Operation Center (PMOC)
-
2022
Assisant Chief of General Staff for Ministry of Defence
-
2019 - 2021
Senior Staff Office for Ministry of Defence
SHAREHOLDING
- NONE
FAMILY RELATINSHIP WITH OTHER DIRECTORS, EXECUTIVES, MAJOR SHAREHOLDERS OF GGC OR ITS SUBSIDIARIES
- NONE