Nomination and Remuneration Committee

Nomination and Remuneration Committee consists of 4 directors as follows.

Name Position
1. Assoc. Prof. Dr. Sathit Parniangtong Chairman of the Nomination and Remuneration 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

2. Pol. Lt. Gen. Prakard Satamarn Member of the 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

3. Mr. Jean Paul Thevenin Member of the Nomination and Remuneration 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. Mr. Sigmund Stromme Member of the Nomination and Remuneration 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
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