Executive Committee

Executive Committee consists of 3 directors as follows.

Name Position
1. Mr. Chalermchai Mahagitsiri 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
  • 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 Ventures
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 Drilling 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
2010-2014 Executive Director, LYNN Phillips Asset Company Limited

Relation among family with other directors and executives :

Son of Mrs. Suvimol Mahagitsiri

2. Mr. Sigmund Stromme Member of Executive Committee

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
Aug. 2016-present : Executive Vice President - Agro & Logistics, Thoresen Thai Agencies Public Company Limited
2015-Aug. 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

3. Mr. Jitender Pal Verma Member of Executive Committee

Education

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

Training/Certification

  • Diploma Examination, Class 49/2016
  • The Board’s Role in Mergers and Acquisition (M&A), Class 1/2011
  • Director Certification Program (DCP), Class 78/2006
  • TLCA CFO Professional Development Program 2019
  • Accounting for Financial Instruments, Federation of Accounting Professions under the Royal Patronage, Class 3/19

Working Experience

Listed companies

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

Listed companies in other countries

2016-present : Non-Executive Director, Mermaid Maritime Public Company Limited
2011-2015 : Board’s Member, Executive Director & CFO, Jindal Stainless Ltd.

Non-listed companies

2018-present : Director, Director, PTGC Company Limited
2017-present : Director, Director, Zamil Mermaid Offshore Services Company LLC.
2017-present : Director, Thoresen Indochina S.A.
2017-present : Director, Thoresen Shipping (Thailand) Company Limited
2017-present : Director, Baconco Company Limited
2017-present : Director, PH Capital Company Limited
2017-present : Director, MTR-1 Company Limited
2017-present : Director, MTR-2 Company Limited
2017-present : Director, Seascape Surveys Pte. Ltd.
2017-present : 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
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, U.A.E
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