Mr. Prasert Bunsumpun
Position held :
Chairman of the Board of Directors
Chairman of Executive Committee

Date of first appointment : 14 February 2012

(%) of shareholding as of 31 December 2021 : 0.0100

Relation among family with other directors and executives : None

Educations :

  • Honorary Doctoral of Arts in Social Innovation Management, Faculty of Humanities and Sciences, Suan Sunandha Rajabhat University, 2011
  • Honorary Doctoral in Management, Mahasarakarm University, 2011
  • Honorary Doctoral in Management Science, Petchaburi Rajabhat University, 2008
  • Honorary Doctoral in Management, National Institute of Development Administration (NIDA), 2007
  • Honorary Doctoral in Engineering, Chulalongkorn University, 2007
  • M.B.A., Utah State University, USA, 1978
  • B.Eng. in Civil Engineering, Chulalongkorn University, 1975

Trainings/Certifications :

  • Rule of Law for Democracy, Class 7 by The College of the Constitutional Court, 2019
  • Business Revolution and Innovation Network, Class 1, The Federal of Thai Industries (BRAIN 1), 2018
  • Cryptoasset Revolution, Class 1, Thai Fintech Association and Icora Co. (CAR 1), 2018
  • Certificate in Energy Literacy for a Sustainable Future Program, Thailand Energy Academy (TEA), Class 3, 2013
  • Role of the Chairman Program (RCP), Thai Institute of Directors Association (IOD), Class 28/2012
  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 26/2004
  • Certificate in Capital Market Academy Leadership Program, Capital Market Academy (CMA), Class 3, 2006
  • Certificate in Politics and Governance in Democratic System for Executives, King Prajadhipok’s Institute,             Class 6, 2003
  • Certificate in Advanced Management Program (AMP), Harvard Business School, USA, Class 155, 1998
  • Diploma, National Defense Course for the Joint State-Private Sector,  the National Defense College (NDC), Class 10, 1998

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2020 - Present Independent Director, Major Cineplex Group Public Company Limited
2020 - Present Chairman of the Board of Directors, Independent Director, AIRA Capital Public Company Limited
2019 - Present   Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, T.K.S. Technologies Public Company Limited
2016 -  Present Independent Director, Chairman of the Board of Directors, Chairman of the Nomination and Compensation Committee, SVI Public Company Limited
2012 - Present Director, Chairman of the Board of Directors and Chairman of the Executive Committee, Thoresen Thai Agencies Public Company Limited
2015 - 2021 Independent Director and Chairman of Executive Committee, Thaicom  Public Company Limited
2011 - 2021 Independent Director, Chairman of the Nomination and Governance Committee, Member of the Leadership Development and Compensation Committee, Member of the Strategic and Organizational Review Committee,  Intouch Holdings Public Company Limited
2018 - 2020 Independent Director, Chairman of the Board of Director, Chairman of Executive, Nok Airlines Public Company Limited
2018 - 2020 Independent Director and Chairman of Risk Management Committee, PTT Global Chemical  Public Company Limited
2011 - 2018 Independent Director and Chairman, PTT Global Chemical Public Company Limited
2013 - 2017 Director, Member of the Enterprise Risk Management Committee, PTT Public Company Limited
2011 - 2015 Independent Director, Chairman of the Board of Executive Directors, Krung Thai Bank Public Company Limited

Positions in Listed Companies in Other Countries

2012 - Present Chairman of the Board of Directors, Chairman of Executive Committee, Mermaid Maritime Public Company Limited

Positions in Other Companies/Organizations

2019 - Present Chairman of the Board of Directors, AIRA Property Public Company Limited
2011 - Present Chairman of the Board of Directors, Thailand Business Council for Sustainable Development (TBCSD)
2019 - 2020 Chairman of the Board of Directors, Yuanta Securities (Thailand) Company Limited
2014 - 2019 Member of the National Legislative Assembly, Thailand
2014 - 2019 First Vice-President of the Committee on Energy, the National Legislative Assembly, Thailand
Mr. Jean Paul Thevenin
Position held :
Non-Executive Director
Member of Executive Committee
Member of Corporate Governance Committee
Member of Risk Management Committee
Member of Investment Committee

Date of first appointment : 12 February 2014

(%) of shareholding as of 31 December 2021 : None

Relation among family with other directors and executives : None

Educations :

  • Ph.D. in Metallurgy, Orsay University, France
  • Honorary Ph.D., King Mongkut Institute of Technology

Trainings/Certifications :

  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 74/2008

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2014 - Present Director / Member of Executive Committee, Thoresen Thai Agencies Public Company Limited
2021 - Present Member of Corporate Governance Committee, Thoresen Thai Agencies Public Company Limited
2017 - Present Member of Risk Management Committee, Thoresen Thai Agencies Public Company Limited
2015 - Present Member of Investment Committee, Thoresen Thai Agencies Public Company Limited
2019 - Present Director, PM Thoresen Asia Holdings Public Company Limited

Positions in Listed Companies in Other Countries

2013 - Present Non-Executive Director, Mermaid Maritime Public Company Limited

Positions in Other Companies/Organizations

2021 - Present Director, Thoresen Shipping (Thailand) Co., Ltd.
2021 - Present Director, Mermaid Decom Co., Ltd.
2019 - Present Director, Thoresen Klong Padung Krungkasem Joint Venture (Thailand)
2018 - Present Director, Asia Infrastructure Management (Thailand) Co., Ltd.
2018 - Present Director, PTGC Co., Ltd.
2017 - Present Director, Mermaid Subsea Services Saudi Arabia Co., Ltd.
2017 - Present Director, Petrolift Inc.
2016 - Present Director, TTA Mariner Co., Ltd.
2016 - Present Director, Thoresen & Company (Bangkok) Limited
2015 - Present Director, Mermaid Subsea Services (International) Ltd.
2015 - Present Director, Thoresen Shipping Singapore Pte. Ltd.
2015 - Present Director, Mermaid Offshore Services Pte. Ltd.
2015 - Present Director, Mermaid Subsea Services (Thailand) Ltd.
2014 - Present Director, Mermaid Drilling Ltd.
2014 - Present Director, MTR-2 Ltd.
Present Director / Executive Committee / Nomination and Remuneration Committee / Risk Management Committee, Baconco Co., Ltd.
2016 - 2019 Director, PMT Property Co., Ltd.
Mr. Chia Wan Huat Joseph
Director
Member of Executive Committee
Member of Corporate Governance Committee

Mr. Chia serves as a Senior Executive Vice President at PM Group Company Limited. He is also Director of Mermaid Maritime Plc. and Unique Mining Services Plc. From 2005 to 2011, he was the Senior Executive Vice President of Structured Finance Group for Advance Finance Plc. He was responsible for financial advisory business focused on steel, mining, paper, and energy companies in Thailand, Malaysia and Singapore. Mr. Chia holds a Master's Degree (EMBA) from Sasin Graduate School of Business Chulalongkorn University in a joint program with Kellogg Graduate School of Management of Northwestern University, USA. In 2012, he completed the Directors Certification Program (DCP 165/2012) by the Thai Institute of Directors Association.

Mr. Chalermchai Mahagitsiri
Position held :
Director
President and Chief Executive Officer
Member of Executive Committee
Chairman of Investment Committee

Date of first appointment : 14 February 2012

(%) of shareholding as of 31 December 2021 : 23.1510 (included his shares held under custodian account)

Relation among family with other directors and executives :
Ms. Ausana Mahagitsiri’s brother and Mr. Kamolsut Dabbaransi’s brother in law

Educations :

  • M.S. in Finance, Boston University, United States of America, 2004
  • B.S. in Finance, Suffolk University, United States of America, 2001

Trainings/Certifications :

  • 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, Capital Market Academy (CMA), Class 17, 2013
  • Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 53/2005
  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 30/2004

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2012 - Present Director / President and Chief Executive Officer / Member of Executive Committee, Thoresen Thai Agencies Public Company Limited
2015 - Present Chairman of Investment Committee, Thoresen Thai Agencies Public Company Limited
2018 - Present Chairman of the Board of Directors, Unique Mining Services Public Company Limited
2013 - Present Chairman of the Board of Directors, PM Thoresen Asia Holdings 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

Positions in Listed Companies in Other Countries

2012 - Present Director / Chief Executive Officer / Executive Vice Chairman, Mermaid Maritime Public Company Limited
2015 - 2019 Director, Sino Grandness Food Industry Group Ltd.

Positions in Other Companies/Organizations

2021 - Present Director, Thoresen FSO Co., Ltd.
2020 - Present Director, Praneat Co., Ltd.
2020 - Present Director, Mermaid Ventures Co., Ltd.
2019 - Present Director, Thoresen Klong Padung Krungkasem Joint Venture (Thailand)
2019 - Present Director, Natural Aura Co., Ltd.
2019 - Present Director, Natural Drink Co., Ltd.
2018 - Present Director, Asia Infrastructure Management (Thailand) Co., Ltd.
2018 - Present Director, CM Corporate Co., Ltd.
2018 - Present Director, Siam Taco Company Limited
2018 - Present Director, Four One One Ecommerce Co., Ltd.
2018 - Present Director, PTGC Co., Ltd.
2018 - Present Director, V Ventures Investment Pte. Ltd.
2017 - Present Director, Thoresen Shipping (Thailand) Co., Ltd.
2016 - Present Director, Mermaid Subsea Services Saudi Arabia Co., Ltd.
2016 - Present Director, PMT Property Co., Ltd.
2016 - Present Director, Laser Game Asia Ltd.
2016 - Present Director, TTA Mariner Co., Ltd.
2014 - Present Director, Mermaid Subsea Services LLC
2014 - Present Director, Mermaid International Ventures
2014 - Present Director, Premo Shipping Public Company Limited
2014 - Present Director, Thoresen Shipping FZE
2014 - Present Director, Mermaid Maritime Mauritius Ltd.
2014 - Present Director, Chidlom Marine Services & Supplies Ltd.
2014 - Present Director, Gulf Agency Company (Thailand) Ltd.
2014 - Present Director, GAC Thoresen Logistics Ltd.
2014 - Present Director, PH Macaron (Thailand) Co., Ltd.
2014 - Present Director, Athene Holdings Ltd.
2014 - Present Director, Thoresen & Company (Bangkok) Limited
2014 - Present Director, V Ventures Technologies Co., Ltd.
2014 - Present Director, PMFB Ltd.
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 Co., Ltd.
2013 - Present Director, Thoresen (Indochina) S.A.
2013 - Present Director, PM Quality Food and Beverage Co., Ltd.
2013 - Present Director, Thoresen Shipping Singapore Pte. Ltd.
2013 - Present Director, Mermaid Drilling Ltd.
2013 - Present Director, Mermaid Subsea Services (Thailand) Ltd.
2013 - Present Director, Four One One FUN Co., Ltd.
2012 - Present Director, MTR-2 Ltd.
2012 - Present Director, Mermaid Subsea Services (International) Ltd.
2012 - Present Director, Coffee Gallery Co., Ltd.
2012 - Present Director, Soleado Holdings Pte. Ltd.
2011 - Present Director, Phaholyothin Garden Co., Ltd.
2011 - Present Director, Mountain Creek Development Co. Ltd.
2011 - Present Director, M Creek Land Co., Ltd.
2010 - Present Executive Director, Sak Chaisidhi Co., Ltd.
2008 - Present Director / Chief Executive Officer, Four One One Entertainment Co., Ltd.
2005 - Present Director / Chief Executive Officer, PM Group Co., Ltd.
2005 - Present Director, PM Corp Co., Ltd.
2002 - Present Director, Lakewood Kitchen Co., Ltd.
2002 - Present Director, ACME Camps Co., Ltd.
1998 - Present Managing Director, Lakewood Country Club Co., Ltd.
1998 - Present Director, Lakewood Land Co., Ltd.
Present Director, Quality Coffee Products Co., Ltd.
Present Director, The Nest Property Co., Ltd.
Present Director, The Nest Home Co., Ltd.
Present Director, The Nest Ploenchit Co., Ltd.
Present Director, Mermaid Subsea Services (UK) Limited
Present Director, Asia Nampapa Luangprabang Co., Ltd.
Present Director, Baria Serece
Present Director, UMS Clean Energy 1 Co., Ltd.
Present Director, UMS Clean Energy 2 Co., Ltd.
Present Director, UMS Distribution Co., Ltd.
Present Director, UMS Lighter Co., Ltd.
Present Director, UMS Pellet Energy Co., Ltd.
Present Director, UMS Port Services Co., Ltd.
Present Director, Cloudbreakr (Thailand) Co., Lltd.
Present Director, Four One One Production Co., Ltd.
Present Director, PM 80 Co., Ltd.
Present Director, PSM Land Co., Ltd.
2013 - 2020 Director, Asia Offshore Drilling Ltd.
2013 - 2020 Director, Asia Offshore Rig 1 Limited
2013 - 2020 Director, Asia Offshore Rig 2 Limited
2013 - 2020 Director, Asia Offshore Rig 3 Limited
Ms. Ausana Mahagitsiri
Position held :
Director
Deputy Chief Executive Officer
Member of Executive Committee
Member of Nomination and Remuneration Committee
Member of Corporate Governance Committee

Date of first appointment : 11 August 2021

(%) of shareholding as of 31 December 2021 : 5.4798

Relation among family with other directors and executives :
Mr. Chalermchai Mahagitsiri’s sister and
Mr. Kamolsut Dabbaransi’s spouse

Educations :

  • M.B.A., Sasin Graduate Institute of Business Administration of Chulalongkorn University in a joint program with Kellogg Graduate School of Management of Northwestern University, USA, 2005
  • B.S. in Business Administration, Boston University School of Management, USA, 2002

Trainings/Certifications :

  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 30/2004

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2012 - Present Director / Deputy Chief Executive Officer / Member of Nomination and Remuneration Committee / Member of Corporate Governance Committee, Thoresen Thai Agencies Public Company Limited
2021 - Present Member of Executive Committee, Thoresen Thai Agencies Public Company Limited
2013 - 2020 Director, Thai Film Industries Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2018 - Present Director, PTGC Co., Ltd.
2017 - Present Director, PH Capital Co., Ltd.
2017 - Present Director, PM Capital Co., Ltd.
2016 - Present Director, PMT Property Co., Ltd.
2016 - Present Director, Premo Shipping Public Company Limited
2014 - Present Director, Chidlom Marine Services & Supplies Ltd.
2014 - Present Director, GAC Thoresen Logistics Ltd.
2014 - Present Director, Athene Holdings Ltd.
2014 - Present Director, Soleado Holdings Pte. Ltd.
2014 - Present Director, Thoresen Shipping Singapore Pte. Ltd.
2014 - Present Director, Thoresen Shipping Company Pte. Ltd.
2014 - Present Director, Thor Fortune Shipping Pte. Ltd.
2014 - Present Director, Thor Friendship Shipping Pte. Ltd.
2014 - Present Director, PMFB Ltd.
2014 - Present Director, V Ventures Technologies Co., Ltd.
2014 - Present Director, PH Macaron (Thailand) Co., Ltd.
2013 - Present Director, PM Quality Food and Beverage Co., Ltd.
2013 - Present Director, Four One One FUN Co., Ltd.
2011 - Present Director, M Creek Land Co., Ltd.
2011 - Present Director and Chief Operating Officer, PM Group Co., Ltd.
2010 - Present Director and Managing Director, The Nest Property Co., Ltd.
2010 - Present Director, Quality Coffee Products Co., Ltd.
2009 - Present Director and Managing Director, Coffee Gallery Co., Ltd.
2008 - Present Director, Four One One Entertainment Co., Ltd.
2008 - Present Director, Phaholyothin Garden Co., Ltd.
2006 - Present Managing Director, Mountain Creek Development Co., Ltd.
2005 - Present Director, PM Corp Co., Ltd.
2002 - Present Director, ACME Camps Co., Ltd.
2002 - Present Director, Lakewood Kitchen Co., Ltd.
1998 - Present Director, Lakewood Country Club Co., Ltd.
1998 - Present Director, Lakewood Land Co., Ltd.
Present Director, Four One One Production Co., Ltd.
Present Director, Four One One Ecommerce Co., Ltd.
Present Director, Natural Aura Co., Ltd.
Present Director, Natural Drink Co., Ltd.
Present Director, PM 80 Co., Ltd.
Present Director, PSM Land Co., Ltd.
Present Director, The Nest Ploenchit Co., Ltd.
Present Director, The Nest Home Co.,Ltd.
Present Director, The Nest Village Co.,Ltd.

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