Nomination and Remuneration Committee

Nomination and Remuneration Committee consists of 5 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,
    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

2. Mr. Jitender Pal Verma Member of the Nomination and Remuneration 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

3. Mr. Somporn Chitphentom Member of the Nomination and Remuneration 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

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, 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

5. Pol. Lt. Gen. Prakard Member of the 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