
Assoc. Prof. Dr.
Luerat Anuratpanich
Director/Chairman of Nomination and Renumeration Committee/ Chairman of Corporate Governance and Sustainability Committee/ Independent Director
Date of Appointment as Director: 9 May 2018

Mr. Boonchai Pitugdamrongkija
Director / Audit Committee Member / Independent Director
Date of Appointment as Director: 9 May 2018
Educational Background
- Doctor of Pharmaceutical Sciences, Silpakorn University
- Master of Business Administration (M.B.A.), Chulalongkorn University
- Bachelor of Pharmacy, Mahidol University
Training Background
- In-house STEM training course conducted by instructor Mr. Upakarn Jeeraphanthu
- Director Accreditation Program (DCP) class 233/2025,
Thai Institute of Directors Association - Board Nomination and Compensation Program (BNCP) class 23/2025, Thai Institute of Directors Association
- Asean AUNQA Certificate by Asean University Network
- Six Sigma Black Belt Certificate by 3M Company (USA)
- Advance Leadership Program by 3M Company (USA)
- Mahidol University Executive Development Program by
Mahidol University - Heart of Coaching Certificate by Thomas G. Crane
Work Experience (Past 5 Years)
| 2026 – Present | Chairman of Corporate Governance and Sustainability Committee (Independent Director) Precise Corporation Public Co., Ltd. |
| 2025 – Present | Chairman of Nomination and Renumeration Committee (Independent Director) Precise Corporation Public Co., Ltd. |
| 2025 – Present | Independent Director Precise Corporation Public Co., Ltd. |
| 2012 – Present | Deputy Deran Mahidol University |
| 2002 – 2011 | HRD-Recruitment-O.D. Manager 3M Thailand |
