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
- Board Nomination and Compensation Program (BNCP) 7/2019
- 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
2014-present : Independent Director, PM Thoresen Asia Holdings Public Company Limited 22021 - Apr. 2024 : Chairman of Information Technology Committee and Member of Strategy Committee, PRG Corporation Public Company Limited 2016 - Apr. 2024 : Member of Corporate Governance Committee, PRG Corporation Public Company Limited 2010 - Apr. 2024 : Chairman of Nomination and Remuneration Committee, Independent Director and Member of Audit Committee, PRG Corporation Public Company Limited Non-listed companies
2016-2018 : Associate Professor, Part Time Faculty, Faculty of Commerce and Accountancy, Thammasat University and Sasin Graduate Institute of Business Administration of Chulalongkorn University 2001 - 2016 : 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. Porter : Creating the Foundations for Higher Productivity of Thailand, Office of the National Economic and Social Development Board (NESDB) Relation among family with other directors and executives :
None
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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
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
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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
- PDPA & Cybersecurity Training, Ragnar Corporation Company Limited, 2025
- Preparation of Report and Disclosure of Securities Trading of Listed Companies and Collateralization of Listed Shares, Thoresen Thai Agencies Public Company Limited, 2024
- Cybersecurity Awareness Session, CloudSec Asia Company Limited, 2023
- 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, Member of the Executive Committee, Member of the Audit Committee, Member of the Nomination Committee, Member of the Remuneration Committee, Chairman of the Risk Management Committee, Mermaid Maritime Public Company Limited Non-listed companies
2024 - present : Director, P80 Jet Company Limited 2022 - present : Director, Strom (Thailand) Company Limited. 2022 - present : Director, Titan Tanker 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 2021 - present : Director, Baconco 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 (Thailand) 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 2015 - 2025 : Director, Thoresen Shipping Singapore Pte. Ltd 2017 - 2023 : Director, Petrolift Inc. 2014 - 2022 : Director, MTR-2 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
- PDPA & Cybersecurity Training, Ragnar Corporation Company Limited, 2025
- Preparation of Report and Disclosure of Securities Trading of Listed Companies and Collateralization of Listed Shares, Thoresen Thai Agencies Public Company Limited, 2024
- Cybersecurity Awareness Session, CloudSec Asia Company Limited, 2023
- Personal Data Protection Act, Ragnar Corporation Company Limited, 2022
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 2014 - 2015 : Executive Vice President - Shipping & 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 2016 - present : Director, Thoresen Shipping Germany GmbH 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 2014 - present : Chairman, Thoresen-Vinama Agencies Company Limited 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 2009 - present : Chairman, Executive,Thoresen-Vinama Company Limited 2003 - present : Director, Thoresen (Indochina) S.A. 2013 - 2025 : Director, Sharjah Ports Services LLC 2016 - 2023 : Director, East Meta Capital Pte. Ltd. 2016 - 2023 : Director, Thoresen Chartering (HK) Limited 2015 - present : Director, Petrolift Inc. 2016 - 2022 : Director, V Ventures Int Pte. Ltd. Relation among family with other directors and executives :
None