Dr. Boonchai Pitugdamrongkija

Type of Director : Independent Director

Position : Director / Chairman of Sustainability & Corporate Governance Committee /
Audit & Risk Management Committee

 Age : 70 Years Old Nationality : Thai

Appointed as the Director on : 23 April 2019
Term of Office

  • 1st Term 23 April 2019 – 8 April 2022
  • 2nd Term 8 April 2022 – Present

Education/Training

  • Doctor of Manage Degree Graduate School (Business Management), Suan Dusit University
  • Master Degree Faculty of Economics, Thammasat University
  • Bachelor Degree Faculty of Economics and Business Administration, Kasetsart University
  • Capital Market Academy (CMA.16), Stock Exchange of Thailand
  • Towards High Potential Leaders Project, Office of the Civil Service Commission
  • Leading Change for Executive of Excise Department 2nd Generation, NIDA
  • GSB Middle Management Leadership Program2007, Nanyang Technological University
  • Advance Executive Program 45, Office of the Civil Service Commission (OCSC)
  • Strategy for Improving Directors Effectiveness, Kellogg School of Management
  • Middle Management Professional Development, Revenue Canada
  • Program Tax Analysis and Revenue Forecasting, Harvard University

Training by the Thai Institute of Directors Association (IOD)

  • Director Certification Program 155/2012

Training in 2024

  • Preventing, Deterring and Suppressing Improper Behaviors of Listed Companies
  • Three Lines of Defense for Listed Companies

The Brief Working Experience in 5 years

  • 2022 – Present Chairman of the Sustainability and Corporate Governance Committee Siam Global House PCL.
  • 2019 – Present Director/Independent Director/
    Audit & Risk Management Committee, Siam Global House PCL
  • 2020 – Present Independent Director/Audit Committee Precise Corporation PCL
  • 2011 – 2014 Advisor of Excise Tax Strategic Plan The Excise department
  • 2009 – 2010 Deputy Director, General of the Excise department

Industry Experience and Expertise in Business

  • Knowledge and Experience in Service Business Group
  • Knowledge and Experience in Accounting and Finance
  • Knowledge and Experience in Board of Director Duties
  • Knowledge and Experience in Risk Management
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