Board of Directors

Board of Directors consists of 8 directors as follows.

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

Education

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

Training / Certification

  • Digital Edge Fusion (DEF), Sripatum University, class 1/2017
  • Academy of Business Creativity (ABC), Sripatum University, class 4/2016
  • Ultra Wealth - Invest Like A Master, class 2/2016
  • Capital Market Academy Leadership Program, class 17/2013, Capital Market Academy
  • Director Certification Program (DCP), class 53/2005, Thai Institute of Directors Association
  • Director Accreditation Program (DAP), class 30/2004, Thai Institute of Directors Association

Working Experience

Listed companies

2018 - present Director, Seven Utilities and Power 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 : President & Chief Executive Officer, Thoresen Thai Agencies Public Company Limited
2012 - present : Vice Chairman, Unique Mining Services Public Company Limited
2011 - present : Director, Posco - Thainox Public Company Limited
2011 - present : Director, Thai Film Industries Public Company Limited
2009 - 2011 : Director and Vice Chairman, Posco - Thainox Public Company Limited

Listed companies in other countries

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

Non-listed companies

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
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 Company Limited
2016 - present : Director, TTA Suez Company Limited
2016 - present : Director, Natural Bev Company Limited
2014-present : Director, Mermaid Subsea Services LLC
2014-present : Director, Mermaid International Venture
2014-present : Director, Premo Shipping Public Company Limited
2014-present : Director, Thoresen Shipping FZE Limited
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, Fearnleys (Thailand) Limited
2014-present : Director, Asia Coating Services Limited
2014-present : Director, PMFB Limited
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, MTR-1 Limited
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, Asia Offshore Dilling Limited
2013-present : Director, Asia Offshore Rig 1 Limited
2013-present : Director, Asia Offshore Rig 2 Limited
2013-present : Director, Asia Offshore Rig 3 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 (Thailand) Ltd.
2012-present : Director, MTR-1 (Singapore) Pte. Ltd.
2012-present : Director, Coffee Gallery Company Limited
2012-present : Director, Soleado Holdings Company Limited
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
2012-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 : Director, Lakewood Country Club Company Limited
1998-present : Director, Lakewood Land Company Limited
Present : Director, Quality Coffee Products Company Limited
2010 - 2014 : Executive Director, LYNN Phillips Asset Company Limited

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, Thai Institution of Directors Association
  • Director Accreditation Program (DAP), class 26/2004, Thai Institution of Directors Association

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. 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, Thai Institute of Directors Association
  • 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

4. 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,
    Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP), class 13/2013, Thai Institute of Directors Association
  • Directors Certification Program (DCP), class 128/2010, Thai Institute of Directors Association

Working Experience

Listed companies

2014-present : Independent Director, PM Thoresen Asia Holdings Public
Company Limited
2010-present : Independent Director, Member of Audit Committee and
Chairman of Nomination and Remuneration Committee, Patum
Rice Mill and Granary Public Company Limited

Non-listed companies

2001-present : Associate Professor, Part Time Faculty, Faculty of Commerce and Accountancy, Thammasat University and Sasin Graduate Institute of Business Administration of Chulalongkorn University
2001-2015 : Executive Director, Head of General Management & Strategy Department, Sasin Graduate Institute of Business Administration of Chulalongkorn University
2002-2003 : Director of Management Project-Collaboration with Michael E. Porfer : Creating the Foundations for Higher Productiivity of Thailand, Officer of the Nation Economic and Social Development Board (NESDB)
1989-2000 : Executives, Booz Allen & Hamilton, AT Kearney, Leading consulting firms located in Washington DC, USA
1989-1997 : Adjunct Professor, George Washington University, Washington DC, USA
1985-1989 : Adjunct Professor, University of Texas, Austin, USA
1982-1989 : Executives, Baxter-multinational consumer manufacturer, American Airlines-transportation firm, located in Illinois and Texas

Relation among family with other directors and executives :

None

5. Mr. Somporn Chitphentom Director, Member of Nomination and Remuneration Committee
and Member of Executive Committee

Education

  • Master in Public Policies, Harvard University, USA
  • Bachelor of Science in Business Administration, Boston University, USA

Training/Certification

  • Director Certification Program (DCP), class 178/2013, Thai Institute of Directors Association
  • Executive Finance Management Program, Fiscal Policy Research Institute Foundation, Ministry of Finance
  • Good Governance for Directors and High Level Executives, King Prajadhipok’s Institute
  • The Asia Pacific Bankers Congress
  • Central Bank Policies and Operations in the Money and Foreign Exchange Markets

Working Experience

Listed companies

2015-present : Director, PM Thoresen Asia Holdings Public Company Limited
2015 : Executive Vice President, Corporate Finance and Accounting, Throresen Thai Agencies Public Company Limited
2014-2015 : Acting Chief Executive Officer and Executive Vice President, Finance and Accounting,
Unique Mining Services Public Company Limited
2013-2015 : Executive Vice President, Corporate Strategy, Thoresen Thai Agencies Public Company Limited

Non-listed companies

2015-Jul. 2017 : Secretary-general, National Savings Fund
2013-2015 : Director, UMS Distribution Company Limited
2013-2015 : Director, UMS Lighter Company Limited
2013-2015 : Director, UMS Plate Energy Company Limited
2013-2015 : Director, UMS Port Services Company Limited
2013-2015 : Director, PM Group Company Limited
2009-2013 : Senior Executive Vice President, Export - Import Bank of Thailand

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

  • Certified Management Consultant (CMC), Institute of Management Consultants Association of Thailand (IMCT)
  • Capital Market Academy Leadership Program, Capital Market Academy
  • Director Certification Program (DCP), class 80/2006, Thai Institute of Directors
  • 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 and Member of Audit Committee, 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 Vice President, The Institution of Management Consultants Association of Thailand (IMCT)
2005 : Deputy Director General, The Office of SMEs Promotion (OSMEP) (responsibility to venture capital & OTOP)
2004 : Executive Vice President, Small and Medium Enterprise Development Bank of Thailand (SME BANK)
2002-2003 : Vice President of Venture Capital 2 Department Small and Medium Enterprise Development Bank of Thailand (SME BANK)
2000-present : Guest Speaker,
- Thammasat University
- Chulalongkorn University
- National Institute of Development Administration (NIDA)
- King Mongkut’s University of Technology Thonburi
- Ramkhamhaeng University
- Mahidol University
- Burapha University

Relation among family with other directors and executives :

None

7. Mr. Jitender Pal Verma Director, Member of Nomination and Remuneration Committee, Member of Risk Management Committee and Member of Executive Committee

Education

  • Bachelor of Commerce (Honors), University of Delhi, India
  • Fellow Chartered Accountant (CFA)

Training/Certification

  • Diploma Examination, class 49/2016, Thai Institute of Directors Association
  • The Board’s Role in Mergers and Acquisition (M&A), class 1/2011, Thai Institute of Directors Association
  • Director Certification Program (DCP), class 78/2006, Thai Institute of Directors Association

Working Experience

Listed companies

May 2017-present : Director PM Thoresen Asia Holdings Public Company Limited
Apr. 2015-present : Senior Executive Vice President and Group CFO Thoresen Thai Agencies Public Company Limited
Aug. 2005-Oct. 2011 : CFO and Acting Managing Director, Thainox Stainless Public Company Limited

Non-listed companies

2017 - present : Director, Thoresen Indochina S.A.
2017 - presentt : Director, Thoresen Shipping (Thailand) Company Limited
2017 - present : Director, Baconco Company Limited
2017 - present : Director, PH Capital Company Limited
2017 - presentt : Director, MTR-1 Company Limited
2017 - present : Director, MTR-2 Company Limited
2017 - presentt : Director, MTR-1 (Singapore) Pte. Ltd.
2017 - present : Director, Seascape Surveys Pte. Ltd.
2017 - presentt : Director, Mermaid Subsea Services LLC
2016-present : Director, Mermaid Subsea Services Saudi Arabia Company Limited
2016-present : Director, Mermaid Subsea Services (Thailand) Limited
2016-present : Director, Mermaid Subsea Services (International) Limited
2016-present : Director, PMT Property Company Limited
2016-present : Director, Petrolift Inc.
2016-present : Director, Thoresen & Company (Bangkok) Limited
2016-present : Director, Chidlom Marine Services & Supplies Limited
2016-present : Director, Gulf Agency Company (Thailand) Limited/td>
2016-present : Director, GAC Thoresen Logistics Limited
2016-present : Director, Fearnleys (Thailand) Limited
2015-present : Director, Mermaid Drilling Limited
2015-present : Board’s Member, Soleado Holdings Pte. Ltd.
2015-present : Board’s Member, Thoresen Shipping FZE
2015 - 2016 : Board’s Member, Thoresen Shipping Singapore Pte. Ltd., Singapore
2003 - 2005 : Finance Director Asia, Dole Asia, Philippines
2002 - 2003 : Asia Regional Treasurer, Dole Food Company, Hong Kong
1998 - 2002 : Finance Director and Controller, Dole Thailand Limited, Thailand
1996 - 1998 : Finance Director, Seagate Technology, Thailand

Relation among family with other directors and executives :

None

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

Education

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

Training/ Certification

  • Director Certification Program (DCP), class 182/2013, Thai Institute of Directors Association

Working Experience

Listed companies

2014-present : Director and Managing Director,
PM Thoresen Asia Holdings Public Company Limited
2016 - present : Executive Vice President - Agro & Logistics, Thoresen Thai Agencies Public Company Limited
2015 - 2016 : Executive Vice President - Shipping & Logistics, Thoresen Thai Agencies Public Company Limited

Non-listed companies

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-present : Chairman, The NORDIC Chamber of Commerce, Ho Chi Minh City, Vietnam

Relation among family with other directors and executives :

None