Board of Directors

Board of Directors consists of 8 directors as follows.

Name Position
1. Mr. Chalermchai Mahagitsiri Chairman of the Board, Chairman of Executive Committee
and Member of Risk Management Committee

Education

  • M.S. in Finance, Boston University, USA
  • B.S. in Finance, Suffolk University, USA

Training / Certification

  • Personal Data Protection Act, Ragnar Corporation Company Limited, 2022
  • Digital Edge Fusion (DEF), Sripatum University, class 1/2017
  • Ultra Wealth – Investment Like A Master, Class 2, 2016
  • Academy of Business Creativity (ABC), Sripatum University, class 4/2016
  • Capital Market Academy Leadership Program, class 17/2013, Capital Market Academy
  • Director Certification Program (DCP), class 53/2005
  • Director Accreditation Program (DAP), class 30/2004

Working Experience

Listed companies

2018 - present: Chairman of the Board of Directors, Unique Mining Services Public Company Limited
2015 - present: Chairman of the Investment Committee, Thoresen Thai Agencies Public Company Limited
2014 - present: Chairman of the Board of Directors and Chairman of Executive Committee, PM Thoresen Asia Holdings Public Company Limited
2012 - present: Director and President & Chief Executive Officer, Thoresen Thai Agencies Public Company Limited
2011 - present: Director, Posco-Thainox Public Company Limited
2011 - present: Director, Thai Film Industries Public Company Limited
2012 - 2018 Vice Chairman, Unique Mining Services Public Company Limited

Listed companies in other countries

2012 - present: Chief Executive Officer and Executive Vice Chairman, Mermaid Maritime Public Company Limited
2015 - Jan 2019: Director, Sino Grandness Food Industry Group Limited

Non-listed companies

2022 - Present: Director, Strom (Thailand) Company Limited
2022 - Present: Director, DWP Cityspace Limited
2022 - Present: Director, High Cloud Music Company Limited
2022 - Present: Director, TTA Chao Phraya Express Boat Joint Venture
2022 - Present: Director, Petrolift (Thailand) Company Limited
2022 - Present: Director, P80 Jet Company Limited
2022 - Present: Director, P80 Air Ltd.
2021 - Present: Director, Thoresen FSO Company Limited
2021 - present: Director, Skootar Beyond Company Limited
2020 - present: Director, PM80 Bio Research Group Ltd.
2020 - present: Director, Praneat Company Limited
2020 - present: Director, Mermaid Ventures Company Limited
2019 - present: Director, Thoresen Klong Padung Krungkasem Joint Venture (Thailand)
2019 - present: Director, Natural Aura Company Limited
2019 - present: Director, Natural Drink Company Limited
2018 - present: Director, Asia Infrastructure Management (Thailand) Company Limited
2018 - present: Director, CM Corporate Company Limited
2018 - present: Director, Siam Taco Company Limited
2018 - present: Director, Four One One Ecommerce Company Limited
2018 - present: Director, PTGC Company Limited
2017 - present: Director, Thoresen Shipping (Thailand) Company Limited
2016 - present: Director, Mermaid Subsea Services Saudi Arabia Company Limited
2016 - present: Director, PMT Property Company Limited
2016 - present: Director, Laser Game Asia Ltd.
2016 - present: Director, TTA Mariner Company Limited
2014 - present: Director, Mermaid International Ventures
2014 - present: Director, Premo Shipping Plc.
2014 - present: Director, Thoresen Shipping FZE
2014 - present: Director, Mermaid Maritime Mauritius Limited
2014 - present: Director, Chidlom Marine Services & Supplies Limited
2014 - present: Director, Gulf Agency Company (Thailand) Limited
2014 - present: Director, GAC Thoresen Logistics Limited
2014 - present: Director, PH Macaron Company Limited
2014 - present: Director, Athene Holdings Limited
2014 - present: Director, Thoresen & Company (Bangkok) Limited
2014 - present: Director, V Ventures Technologies Company Limited
2014 - present: Director, P80 Go Co., Ltd.
2014 - present: Director, East Meta Capital Pte. Ltd.
2014 - present: Director, V Ventures Int Pte. Ltd.
2014 - present: Director, Thor Fortune Shipping Pte. Ltd.
2014 - present : Director, Thor Friendship Shipping Pte. Ltd.
2014 - present Director, Thoresen Shipping Company Pte. Ltd.
2013 - present : Director, PM Thoresen Asia (Singapore) Pte. Ltd.
2013 - present: Director, Baconco Company Limited
2013 - present : Director, Thoresen (Indochina) S.A.
2013 - present : Director, PM Quality Food and Beverage Company Limited
2013 - present : Director, Thoresen Shipping Singapore Pte. Ltd.
2013 - present : Director, Mermaid Drilling Limited
2013 - present : Director, Mermaid Subsea Services (Thailand) Limited
2013 - present : Director, Four One One (411) FUN Company Limited
2012 - present : Director, MTR-2 Limited
2012 - present : Director, Mermaid Subsea Services (International) Limited
2012 - present : Director, Coffee Gallery Company Limited
2012 - present : Director, Soleado Holdings Pte. Ltd.
2011 - present : Director, Phaholyothin Garden Company Limited
2011 - present : Director, Mountain Creek Development Company Limited
2011 - present : Director, M Creek Land Company Limited
2010 - present : Executive Director, Sak Chaisidhi Company Limited
2008 - present : Chief Executive Officer, Four One One Entertainment Company Limited
2005 - present : Chief Executive Officer, PM Group Company Limited
2005 - present : Director, PM Corp Company Limited
2002 - present : Director, Lakewood Kitchen Company Limited
2002 - present : Director, ACME Camps Company Limited
1998 - present : Managing Director, Lakewood Country Club Company Limited
1998 - present : Director, Lakewood Land Company Limited
present : Director, Quality Coffee Products Company Limited
present : Director, The Nest Property Company Limited
present : Director, The Nest Ploenchit Company Limited
present : Director, Mermaid Subsea Services (UK) Limited
present : Director, Asia Nampapa Luangprabang Company Limited
present : Director, Baria Serece
present : Director, UMS Clean Energy 1 Company Limited
present : Director, UMS Clean Energy 2 Company Limited
present : Director, UMS Distribution Company Limited
present : Director, UMS Pellet Energy Company Limited
present : Director, UMS Port Services Company Limited
present : Director, Cloudbreak (Thailand) Company Limited
present : Director, Four One One Production Company Limited
present : Director, PM 80 Company Limited
present : Director, PSM Land Company Limited
2013 - 2020 : Director, Asia Offshore Drilling Limited
2013 - 2020 : Director, Asia Offshore Rig 1 Limited
2013 - 2020 : Director, Asia Offshore Rig 2 Limited
2013 - 2020 : Director, Asia Offshore Rig 3 Limited
2012 - 2022 : Director, MTR-2 Ltd.

Relation among family with other directors and executives :

Son of Mrs. Suvimol Mahagitsiri

2. Mrs. Suvimol Mahagitsiri Director

Education

  • B.A. in Business Administration, Grossmont Junior College, USA
  • B.A. in Political Science, Ramkhamhaeng University

Training/Certification

  • Role of the Chairman Program (RCP), Class 16/2007
  • Director Accreditation Program (DAP), Class 26/2004

Working Experience

Listed companies

2016-present : Director, PM Thoresen Asia Holdings Public Company Limited
1983-present : Vice Chairman, Thai Film Industries Public Company Limited

Non-listed companies

2002-present : Vice Chairman, Lakewood Land Company Limited
2002-present : Vice Chairman, Lakewood Country Club Company Limited
2002-present : Vice Chairman, Lakewood Kitchen Company Limited
1992-present : Vice Chairman, PM Group Company Limited
1989-present : Vice Chairman, Quality Coffee Products Company Limited

Relation among family with other directors and executives :

Mother of Mr. Chalermchai Mahagitsiri

3. Mr. Jean Paul Thevenin Director, Member of Executive Committee, Member of Nomination and Remuneration Committee and Member of Risk Management Committee

Education

  • Ph.D. in Metallurgy, Orsay University, France
  • Honorary Ph.D., King Mongkut Institute of Technology, Thailand

Training/ Certification

  • Personal Data Protection Act, Ragnar Corporation Company Limited, 2022
  • Director Accreditation Program (DAP), Class 74/2008

Working Experience

Listed companies

2021 - present : Member of the Corporate Governance Committee, Thoresen Thai Agencies Public Company Limited
2019 - present : Director, PM Thoresen Asia Holdings Public Company Limited
2017 - present : Member of the Risk Management Committee, Thoresen Thai Agencies Public Company Limited
2015 - present : Member of the Investment Committee, Thoresen Thai Agencies Public Company Limited
2014 - present : Director and Member of the Executive Committee, Thoresen Thai Agencies Public Company Limited

Listed companies in other countries

2013-present : Non-Executive Director, Mermaid Maritime Public Company Limited

Non-listed companies

2022 - present : Director, Strom (Thailand) Company Limited.
2022 - present : Director, Petrolift (Thailand) Company Limited
2022 - present : Director, P80 Go Company Limited
2022 - present : Director, P80 Air Ltd.
2021 - present : Director,Thoresen Shipping (Thailand) Company Limited
2021 - present : Director, Mermaid Decom Company Limited
2019 - present : Director, Thoresen Klong Padung Krungkasem Joint Venture (Thailand)
2018 - present : Director, Asia Infrastructure Management (Thailand) Company Limited
2018 - present : Director, PTGC Company Limited
2017 - Present : Director, PT Mermaid Subsea Services Indonesia
2017 - present : Director, Mermaid Subsea Services Saudi Arabia Company Limited
2017 - present : Director, Petrolift Inc.
2016 - present : Director, TTA Mariner Company Limited
2016 - present : Director Thoresen & Company (Bangkok) Limited
2015 - present : Director, Mermaid Subsea Services (International) Limited
2015 - present : Director, Thoresen Shipping Singapore Pte. Ltd.
2015 - present : Director, Mermaid Offshore Services Pte. Ltd.
2015 - present : Director, Mermaid Subsea Services (International) Limited
2014 - present : Director, Mermaid Drilling Limited
2014 - present : Director, MTR-2 Limited
2016 - 2019 : Director, PMT Property Company Limited

Relation among family with other directors and executives :

None

4. Pol. Lt. Gen. Prakard Satamarn Independent Director, Chairman of Audit Committee
and Member of Nomination and Remuneration Committee

Education

  • Bachelor of Laws (LL.B.), Thammasat University

Training/Certification

  • Director Accreditation Program (DAP), Class 45/2005
  • Advanced Management Program, Class 1, National Defense College
  • National Defense Course, Class 37, National Defense College
  • International Police Program, USA

Working Experience

Listed companies

2017 - present : Independent Director, PM Thoresen Asia Holdings Public Company Limited

Non-listed companies

2005 - present : Advisor to Directors, Queen Sirikit National Convention Center
2004 - present : Advisor, Thai Nam Thip Company Limited
2007 - 2008 : Chairman of the Board of Directors, Bang Pakong Water Works Company Limited
2007 - 2008 : Chairman of the Board of Directors, Chachoengsao Water Works Company Limited
2007 - 2008 : Chairman of the Board of Directors, Nakhon Sawan Water Works Company Limited
2006 - 2007 : Advisor, Deputy Interior Minister
2006 - 2007 : Advisor to the Board of Directors, State Railways of Thailand
2000 - 2006 : Member of the Disciplinary Committee, Office of the Auditor-General
2000 - 2003 : Commander of Police Forensic Science, Royal Thai Police
2000 - 2002 : Commander of Police Forensic (Investigation) Science, Royal Thai Police

Relation among family with other directors and executives :

None

5. Assoc. Prof. Dr. Sathit Parniangtong Independent Director, Member of Audit Committee,
Chairman of Nomination and Remuneration Committee
and Chairman of Risk Management Committee

Education

  • Ph. D. (Operations Management and Finance), University of Wisconsin, USA
  • M. Eng (Industrial and Systems Engineering), University of Wisconsin, USA
  • B.S. (Industrial and Manufacturing Engineering), University of Wisconsin, USA

Training/Certification

  • Risk Management Program for Corporate Leaders (RCL), Class 13/2018
  • Advanced Audit Committee Program (AACP), Class 13/2013
  • Directors Certification Program (DCP), Class 128/2010

Working Experience

Listed companies

2021-present : Chairman of Information Technology Committee and Member of Strategy Committee, PRG Corporation Public Company Limited
2014-present : Independent Director, PM Thoresen Asia Holdings Public Company Limited
2016-present : Member of Corporate Governance Committee, PRG Corporation Public Company Limited
2010-present : Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee, PRG Corporation Public Company Limited

Non-listed companies

2001-2018 : Associate Professor, Part Time Faculty, Faculty of Commerce and Accountancy, Thammasat University and Sasin Graduate Institute of Business Administration of Chulalongkorn University
2014-present : Managing Director C M B T Company Limited

Relation among family with other directors and executives :

None

6. Mr. Rapee Moungnont Independent Director and Member of Audit Committee

Education

  • MBA, Indiana University, USA
  • Bachelor of Accounting, Thammasat University

Training/Certification

  • Director Certification Program (DCP), Class 80/2006
  • Certified Management Consultant (CMC), Institute of Management Consultants Association of Thailand (IMCT)
  • Capital market Academy Leadership Program, Capital Market Academy
  • Economic and Fiscal Management, King Prajadhipok's Institute
  • Financial Executive Development Program - FINEX 15, The Thai Institute of Banking and Finance Association
  • ICO's International Executive Training Program in Development Banking Madrid # 1

Working Experience

Listed companies

2016 - present : Independent Director, PM Thoresen Asia Holdings Public Company Limited

Non-listed companies

2010 - present : Director, Rajamangala University of Technology Rattanakosin
2009 : Director & Acting President, Thai Credit Guarantee Corporation (TCG)
2005 - 2009 : Audit Committee, Thai Credit Guarantee Corporation (TCG)
2005 - 2009 : President of The Employee Welfare Committee, Thai Credit Guarantee Corporation (TCG)
2008 : President, Thailand Privilege Card Company Limited
2005 - 2008 : Director & Acting President, Thailand Privilege Card Company Limited
2005 - 2008 : Director & Executive Committee, Thailand Privilege Card Company Limited
Executive Committee, The Institution of Management Consultants Association of Thailand (IMCT)

Relation among family with other directors and executives :

None

7. Mr. Somchai Apinyanukul Director

Education

  • Master of International Business, Swinburne University of Technology, Melbourne, Australia
  • Bachelor of Political Science, Chiangmai University

Training/Certification

  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 160/2019
  • The 7 Habits of Highly Effective People, Signature Edition 4.0, FranklinCovey in Thailand, 2019
  • The Predictive Index System, PI Management, Singapore
  • HRMS Seminar, Washington DC, USA
  • PMAT, Thailand

Working Experience

Listed companies

2021 - present : Director, PM Thoresen Asia Holdings Public Company Limited
2019 - present : Executive Vice President, Group Human Resources, Thoresen Thai Agencies Public Company Limited
2016 - 2018 : Director, Corporate Human Resources, Thoresen Thai Agencies Public Company Limited

Non-listed companies

2021 - present : Director, PH Capital Company Limited
2019 - present : Director, Thoresen Klong Padung Krungkasem Joint Venture (Thailand)
2018 - present : Director, Siam Taco Company Limited
2017 - present : Director, Thoresen Shipping (Thailand) Company Limited
2013 - 2016 : Director, Human Resources, ECCO (Thailand) Company Limited

Relation among family with other directors and executives :

None

8. Mr. Sigmund Stromme Director, Member of Executive Committee, Member of Nomination and Remuneration Committee,
Member of Risk Management Committee and Managing Director

Education

  • Master in Computer Science Finance/Administration, EDB Hoeyskolen, Norway

Training/ Certification

  • Director Certification Program (DCP), Class 182/2013

Working Experience

Listed companies

2014 - present : Director and Managing Director, PM Thoresen Asia Holdings Public Company Limited
2015 - present : Executive Vice President - Agro & Logistics, Thoresen Thai Agencies Public Company Limited

Non-listed companies

2019 - present : Chairman, Thoresen Vinama Tug Company Limited, Vietnam
2016 - present : Director, Thoresen & Company (Bangkok) Limited
2016 - present : Director, Chidlom Marine Services & Supplies Limited
2015 - present : Director, Thoresen Shipping Singapore Pte. Ltd.
2015 - present : Director, Fearnleys (Thailand) Limited
2015 - present : Director, Gulf Agency Company (Thailand) Company Limited
2015 - present : Director, GAC Thoresen Logistics Limited
2015 - 2016 : Director, Thoresen Shipping and Logistics Limited
2015 - present : Director, Petrolift Inc.
2014 - present : Chairman, Thoresen-Vinama Agencies Company Limited
2013 - present : Director, Sharjah Ports Services LLC
2013 - present : Director, Thoresen Shipping FZE
2013 - present : Director, PM Thoresen Asia (Singapore) Pte. Ltd.
2012 - present : Chairman, Thoresen-Vinama Logistics Company Limited
2010 - present : Director, Baria Joint Stock Company of Services for Import Export of Agro-Forestry Products and Fertilizers
2009 - present : Chairman, Baconco Company Limited
2003 - present : Director, Thoresen (Indochina) S.A.
2000 - 2018 : Chairman, The NORDIC Chamber of Commerce, Ho Chi Minh City, Vietnam
2015 - 2016 : Director, Thoresen Shipping and Logistics Ltd.

Relation among family with other directors and executives :

None