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Sustainability and Corporate Governance Committee

Sustainability and Corporate Governance Committee

Dr. Boonchai Pitugdamrongkija

Dr. Boonchai Pitugdamrongkija

  • Director
  • Independent directors
  • Chairman of Sustainability & Corporate Governance Committee
  • Audit & Risk Management Committee
Type of Director
  • Independent directors
Age
  • 72 Years
Nationality
  • Thai
Date of Appointment as a Director
  • 23 April 2019
Term of the director until December 2025
  • 6 Years
Term of Office
  • 1st Term 23 April 201 - 8 April 2022
  • 2nd Term 8 April 2022 - 8 April 2025
  • 3rd Term 8 April 2025 - Present
Education
  • 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
Training
Thai Institute of Directors Association (IOD)
  • Director Certification Program 155/2012
  • Financial Statements for Directors 17/2012
  • Chartered Director Class 8/2014
  • Advanced Audit Committee Program 18/2015
Other training programs
  • 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 Program 2007, 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
  • Corporate Governance for Directors and Senior Executives of Regulators, State Enterprises, and Public Organizations (Batch 10)
Training in 2025
  • Seminar: SET Sustainability Forum 1/2025: Strengthening Market Confidence Through Audit Excellence
  • Road to Join with CAC & SME Briefing
  • Seminar: In The Winds of Change
The Brief Working Experience in 5 years

Director position listed company: 2 Companies

  • 2022 - Present Chairman of the Sustainability and Corporate Governance Committee, Siam Global House PCL.
  • 2019 - Present Director/lndependent Director/Audit & Risk Management Committee, Siam Global House PCL.
  • 2020 - Present Independent Director/Audit Committee, Precise Corporation PCL.

Director position non-listed company: None

  • 2011 - 2014 Advisor of Excise Tax Strategic Plan, The Excise department
  • 2009 - 2010 Deputy Director, General of the Excise department
Director Shareholding
  • None
Spouse and Minor children Shareholding
  • None
Family Relationship among Directors and Executives
  • None
Knowledge Expertise/ Experience According to GICS Industry Groups and Other Relevant Fields
  • Services Business Group, Accounting/Financials, Risk Management, Board of Director Duties
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