Risk Management Committee

Risk Management Committee consists of 4 directors as follows.

Name Position
1. Assoc. Prof. Dr. Sathit Parniangtong 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

2. Mr. Chalermchai Mahagitsiri Member of Risk Management 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

3. Mr. Jitender Pal Verma Member of Risk Management 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

4. Mr. Sigmund Stromme Member of Risk Management 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