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

  • 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

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

  • Director Certification Program (DCP), class 53/2005
  • Director Accreditation Program (DAP), class 30/2004
  • 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
  • Digital Edge Fusion (DEF), Sripatum University, class 1/2017
  • Ultra Wealth – Investment Like A Master, Class 2, 2016
  • Academy of Business Creativity (ABC), Sripatum University, class 4/2016
  • Capital Market Academy Leadership Program, class 17/2013, Capital Market Academy

Working Experience

Listed companies

2018 - Present: Chairman of the Board of Directors, Unique Mining Services Public Company Limited
2015 - Present: Chairman of the Investment Committee, Thoresen Thai Agencies 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: Director and President & Chief Executive Officer, Thoresen Thai Agencies Public Company Limited
2011 - Present: Director, Posco-Thainox Public Company Limited
2011 - Present: Director, Thai Film Industries Public Company Limited
2012 - 2018 Vice Chairman, Unique Mining Services Public Company Limited

Listed companies in other countries

2025 - Present: Director Valeura Energy Inc.
2012 - Present: Chief Executive Officer and Executive Vice Chairman, Mermaid Maritime Public Company Limited

Non-listed companies

2025 - Present: Director PM Star Company Limited
2024 - Present: Director, Thoresen Jutal Offshore Engineering Heavy Industries (Thailand) Limited
2023 - Present: Director, V Ventures Partners Limited
2023 - Present: Director, Asia Infrastructure (Cambodia) Company Limited
2023 - Present: Director, P80 Sky Limited
2023 - Present: Director, V Smart City Company Limited
2022 - Present: Director, Strom (Thailand) Company Limited
2022 - Present: Director, DWP Cityspace Limited
2022 - Present: Director, High Cloud Music Company Limited
2022 - Present: Director, TTA Chao Phraya Express Boat Joint Venture
2022 - Present: Director, TTA Chao Phraya Express Boat Joint Venture
2022 - Present: Director, Titan Tanker Company Limited
2022 - Present: Director, P80 Jet Company Limited
2022 - Present: Director, P80 Air Ltd.
2021 - Present: Director, Thoresen FSO Company Limited
2021 - Present: Director, Skootar Beyond Company Limited
2020 - Present: Director, PM80 Bio Research Group Ltd.
2020 - Present: Director, Praneat Company Limited
2020 - Present: Director, Mermaid Ventures Company Limited
2019 - Present: Director, Thoresen Klong Padung Krungkasem Joint Venture (Thailand)
2019 - Present: Director, Natural Aura Company Limited
2019 - Present: Director, Natural Drink Company Limited
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
2018 - Present: Director, PTGC 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 Ltd.
2016 - Present: Director, TTA Mariner Company Limited
2014 - Present: Director, Mermaid International Ventures
2014 - Present: Director, Premo Shipping Plc.
2014 - Present: Director, Thoresen Shipping FZE
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, V Ventures Technologies Company Limited
2014 - Present: Director, P80 Go Co., Ltd.
2014 - Present: Director, East Meta Capital Pte. Ltd.
2014 - Present: Director, V Ventures Int 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, PM Quality Food and Beverage Company Limited
2013 - Present : Director, Thoresen Shipping Singapore Pte. Ltd.
2013 - Present : Director, Mermaid Drilling 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 (International) Limited
2012 - Present : Director, Coffee Gallery Company Limited
2012 - Present : Director, Soleado Holdings Pte. Ltd.
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
2008 - 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 : Managing Director, Lakewood Country Club Company Limited
1998 - Present : Director, Lakewood Land Company Limited
Present : Director, Quality Coffee Products Company Limited
Present : Director, P80 Trading Limited
Present : Director, Carbon Teak Company Limited
Present : Director, Social Health Limited
Present : Director, Conflow Asia Company Limited
Present : Director, KNM Property Company Limited
Present : Director, House of Land Company Limited
Present : Director, Pairan Company Limited
Present : Director, The Nest Property Company Limited
Present : Director, The Nest Home Company Limited
Present : Director, The Nest Village Company Limited
Present : Director, The Nest Ploenchit Company Limited
Present : Chairman of the Board of Directors, Mermaid Subsea Services (UK) Limited
Present : Director, Mermaid Subsea Services (UK) Limited
Present : Director, Asia Nampapa Luangprabang Company Limited
Present : Director, Baria Serece
Present : Director, UMS Clean Energy 1 Company Limited
Present : Director, UMS Clean Energy 2 Company Limited
Present : Director, UMS Distribution Company Limited
Present : Director, UMS Lighter Company Limited
Present : Director, UMS Pellet Energy Company Limited
Present : Director, UMS Port Services Company Limited
Present : Director, Cloudbreak (Thailand) Company Limited
Present : Director, Four One One Production Company Limited
Present : Director, PM 80 Company Limited
Present : Director, PSM Land Company Limited
2019 - 2023 : Director, Natural Aura Company Limited
2019 - 2023 : Director, Natural Drink Company Limited
2014 - 2021 : Director, Mermaid Subsea Services LLC
2013 - 2020 : Director, Asia Offshore Drilling Limited
2013 - 2020 : Director, Asia Offshore Rig 1 Limited
2013 - 2020 : Director, Asia Offshore Rig 2 Limited
2013 - 2020 : Director, Asia Offshore Rig 3 Limited
2012 - 2022 : Director, MTR-2 Ltd.

Relation among family with other directors and executives :

Son of Mrs. Suvimol Mahagitsiri

3. Mr. Jean Paul Thevenin Member of Risk Management 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 Risk Management 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