Mr. Somboonkiat Kasemsuwan
Position held :
Independent Director
Chairman of Audit Committee

Date of first appointment : 14 November 2016

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

Relation among family with other directors and executives : None

Educations :

  • Professional Degree in Electrical Engineering, North Carolina State University USA 1976
  • B.S. Degree in Electrical Engineering, North Carolina State University USA 1964

Trainings/Certifications :

  • Capital Market Academy Leadership Program, Capital Market Academy (CMA), Class 6/2008
  • Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 96/2007
  • Diploma, National Defense College (NDC), Class 377/1994

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2016 - Present Independent Director / Chairman of Audit Committee, Thoresen Thai Agencies Plc.
2014 - 2016 Chairman of Audit Committee, Member of Nomination and Remuneration Committee, PM Thoresen Asia Holdings Plc.
2004 - 2015 Chairman, Advance Finance Plc.

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

- None -

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

Date of first appointment : 31 January 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, 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 : 30 January 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.
M.L. Chandchutha Chandratat
Member of Executive Committee

M.L. Chandchutha Chandratat joined in 2005 as the Chief Executive Officer. His professional experience began with Bank of America, where he served in San Francisco (U.S.A.), Hong Kong, and Bangkok from 1989 to 1994. He joined Bangkok Bank Plc. from 1994 to 2000 and worked for J.P. Morgan, Hong Kong from 2000 to 2002 and Morgan Stanley Dean Witter Asia (Singapore) Pte. Ltd. from 2002 to 2005. He serves as Executive Director of Mermaid Maritime Plc. and director of Unique Mining Services Plc. He received his M.B.A. from the University of California at Berkeley in 1989 and his B.S. (magna cum laude) in Economics from the University of Minnesota in 1987. In 2006, he completed the Directors Certification Program (DCP 70/2006) by the Thai Institute of Directors Association.
Mr. Cherdpong Siriwit
Position held :
Independent Director
Chairman of Risk Management Committee
Member of Audit Committee

Date of first appointment : 30 January 2013

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

Relation among family with other directors and executives : None

Educations :

  • M.A. Economics, Georgetown University, USA
  • B.A. Economics (Honor), Thammasat University

Trainings/Certifications :

  • Audit Committee Program (ACP), Thai Institute of Directors Association (IOD), Class 27/2009
  • Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 104/2008
  • Finance of Non-Finance Directors (FND), Thai Institute of Directors Association (IOD), Class 13/2004
  • Role of Chairman Program (RCP), Thai Institute of Directors Association (IOD), Class 10/2004
  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 8/2004
  • Diploma, The Joint State-Private Sector Course, National Defense College, Class 40
  • Advanced Certificate Course in Politics and Governance in Democratic System for Executives, King Prajadhipok's Institute, Class 5
  • The Civil Service Executive Development Program I, The Civil Service Training Institute, Class 13/1993
  • Capital Market Academy Leadership Program, Capital Market Academy (CMA), Class 5

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2013 - Present Independent Director / Chairman of Risk Management Committee / Member of Audit Committee, Thoresen Thai Agencies Public Company Limited
2010 - Present Chairman, Solartron Public Company Limited
2009 - 2019 Chairman, Advance Finance Public Company Limited
2009 - 2016 Chairman of Audit Committee, IRPC Public Company Limited
2009 - 2016 Independent Director, IRPC Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

- None -

Mr. Santi Bangor
Position held :
Independent Director
Chairman of Nomination and Remuneration Committee
Chairman of Corporate Governance Committee
Member of Audit Committee

Date of first appointment : 31 January 2012

(%) of shareholding as of 31 December 2021 : 0.0027

Relation among family with other directors and executives : None

Educations :

  • M.A. in Agricultural Economics, Texas Tech University, USA, 1980
  • B.A. in Political Science (Fiscal), Chulalongkorn University, 1968

Trainings/Certifications :

  • Audit Committee Seminar – Get Ready for the Year End, Federation of Accounting Profession of Thailand under the Royal Patronage of His Majesty the King, 2015
  • Audit Committee Program (ACP), Thai Institute of Directors Association (IOD), Class 42/2013
  • Monitoring Fraud Risk Management (MFM), Thai Institute of Directors Association (IOD), Class 9/2013
  • Monitoring the System of Internal Control and Risk Management (MIR), Thai Institute of Directors Association (IOD), Class 14/2013
  • Monitoring the Internal Audit Function (MIA), Thai Institute of Directors Association (IOD), Class 14/2013
  • Monitoring the Quality of Financial Reporting (MFR), Thai Institute of Directors Association (IOD), Class 17/2013
  • Role of the Compensation Committee Program (RCC), Thai Institute of Directors Association (IOD), Class 16/2013
  • Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 12/2001
  • Diploma, National Defense College (NDC), Class 38, 1995
  • Development Certificate, Cambridge University, England, 1975

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2013 - Present Independent Director / Chairman of the Corporate Governance Committee, People's Garment Public Company Limited
2012 - Present Independent Director / Chairman of Nomination and Remuneration Committee / Chairman of Corporate Governance Committee / Member of Audit Committee, Thoresen Thai Agencies Public Company Limited
2010 - Present Member of the Audit Committee, People's Garment Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2017 - Present Member of State Enterprise Performance Appraisal Sub-Committee on Social and Technology Sector, Ministry of Finance
2016 - Present Member of State Enterprise Performance Agreement and Performance Appraisal Sub-Committee on Infrastructure Sector, Industry and Commerce, Ministry of Finance
2012 - 2016 Member of State Enterprise Performance Agreement and Performance Appraisal Sub-Committee on Communication and Energy Sector, Performance Appraisal Committee, Ministry of Finance
Mr. Jitender Pal Verma
Position held :
Director

Date of first appointment : 26 April 2017 (Date of joining TTA : 22 April 2015)

(%) of shareholding as of 31 December 2021 : 0.003 (shares held under Thai NVDR)

Relation among family with other directors and executives : None

Mr. Verma brings with him diversified international business experience of more than 25 years in various fields of FMCG food, retail, electronics, metal, manufacturing and real estate development sector. He has lived and worked in four different countries at Senior to Board level leadership positions in finance and operations. His most recent role was Executive Director of Finance at Jindal Stainless Limited. Prior to that, he served as CFO and Acting Managing Director to many companies such as Thainox Stainless PLC (now POSCO Thainox Public Company Limited), 'Dole Food Inc.' and 'Seagate Technologies.

Mr. Verma holds a Bachelor Degree in Commerce, is a Fellow Chartered Accountant (FCA) and has also completed the Director Certification Program No. 78/2006 from the Thai Institute of Directors Association (IOD), and Diploma Examination, Class 49/2016 fromThai Institute of Directors Association (IOD).

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 : 31 January 2012

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

Date of first appointment : 31 January 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
Mr. Ghanim Saad M. Alsaad Al-Kuwari
Independent Director

Mr. Ghanim Saad M. Alsaad Al-Kuwari serves as Chairman of Qatar Project Management Company since 2008, Chairman and Managing Director of Barwa Real Estate since 2005, and Managing Director and CEO of Qatari Diar Real Estate Investment Co. since 2006. He currently chairs several boards in many businesses in Qatar and regionally including: Barwa Bank, Al Imtiaz Investment Company, A'ayan Real Estate, Al Jazeera Academy, Al Ritaj Investment Company, Rizon Parters, Jersey Group, First Real Estate Company, First Finance Company, Urban Velvet in United Kingdom, and Ghanim Bin Saad Al Saad & Sons Holdings Groups. Mr. Alsaad holds a M.B.A. from Kent University, United Kingdom in 1995, and a B.A. in Social Sciences from Qatar University in 1990.

Mr. Mohammed Rashed Ahmad Muftah Alnasseri
Position held :
Independent Director
Member of Nomination and Remuneration Committee

Date of first appointment : 30 January 2013

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

Relation among family with other directors and executives : None

Educations :

  • License of Law, Emirates University

Trainings/Certifications : None

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2013 - Present Independent Director / Member of Nomination and Remuneration Committee, Thoresen Thai Agencies Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

Present Chairman of Gulf Islamic Investment Company, UAE
Present Vice President of Youth Hostel Society, UAE
Present Board's Member of Alwifaq Finance Company, UAE
Present Board's Member of The Emirates Insurance Company, UAE
Present Board's Member of The National Investor Company, UAE
Present Director General of Pvt. & Official office of H.H Sheikh Mohammed Bin Khalifa Bin Zayed Al Nahyan, UAE
Present Assistant-Undersecretary in the Financial Department of Abu Dhabi, UAE
Present General Manager of Al Ain Equestrian, Shooting & Golf Club, UAE
Present Member of the National Consulting Council, UAE
Mr. Kamolsut Dabbaransi
Position held :
Director
Senior Executive Vice President, Head of Food & Beverage
Chairman of Sustainable Development Committee

Date of first appointment : 27 April 2016

(%) of shareholding as of 31 December 2021 : None under own name but 5.4798 by spouse

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

Educations :

  • Master of Science in Actuarial Science, Boston University, USA
  • Bachelor of Science in Industrial Engineering and Operation Research, University of Massachusetts, USA

Trainings/Certifications :

  • Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 119/2009
  • Pacific Basin Economic Council Thailand (PBEC) - Director General 2002 - 2004

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2016 - Present Director / Senior Executive Vice President / Head of Food & Beverage, Thoresen Thai Agencies Public Company Limited
2021 - Present Chairman of Sustainable Development Committee, Thoresen Thai Agencies Public Company Limited
2020 - Present Director, Thai Film Industries Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2021 - Present Director, PH Capital Company Limited
2021 - Present Director, Siam Taco Company Limited
2016 - Present Director, V Ventures Technologies Co., Ltd.
2016 - Present Director, Laser Game Asia Ltd.
2016 - Present Director, PMFB 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.
2010 - Present Director and Chief Executive Officer and Founder, Mugendai Co., Ltd.
2013 - Present Chief Business Development Officer, PM Group Co., Ltd.
Present Director, The Nest Home Co., Ltd.
Present Director, Four One One Ecommerce Co., Ltd.
Present Director, Mugendai Penthouse Co., Ltd.
2016 - 2020 Director, PMT Property Co., Ltd.
2016 - 2019 Director, The Royal Ceramic Industry Public Company Limited
Mr. Chitrapongse Kwangsukstith
Position held :
Independent Director

Date of first appointment : 13 May 2015

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

Relation among family with other directors and executives : None

Educations :

  • Doctor of Engineering (Industrial Engineering), Lamar University, USA, 1979
  • Master of Engineering (Industrial Engineering), Lamar University, USA, 1974
  • Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University, 1970

Trainings/Certifications :

  • Role of the Compensation Committee Program (RCC), Thai Institute of Directors Association (IOD), Class 10/2010
  • Directors Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 42/2004
  • Finance for Non-Finance Director Program (FND), Thai Institute of Directors Association (IOD), Class 9/2004
  • National Corporate Governance Committee (NCGC), Thai Institute of Directors Association (IOD)
  • Diploma in National Defense Course for the Joint State-Private Sector, the National Defense College (NDC/4212), Class 12
  • Stanford Executive Program, Stanford University, USA

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2015 - Present Independent Director, Thoresen Thai Agencies Public Company Limited
2014 - 2019 Director, Member and Alternate Chairman of Board Risk Committee, CIMB Thai Bank Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2021 - Present Independent Director, Premier Tank Corporation Public Company Limited
Mr. Somchai Chaisuparakul
Position held :
Director

Date of first appointment : 1 January 2022

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

Relation among family with other directors and executives : None

Educations :

  • Master of Business Administration, University of Leicester,
    United Kingdom

Trainings/Certifications :

  • Corporate Governance for Capital Market Intermediaries (CGI),
    Thai Institute of Directors Association (IOD),Year 2014
  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD),Year 2004

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2022 - Present Director, Thoresen Thai Agencies Public Company Limited
2009 - 2020 Independent Director, MDX Public Company Limited
1995 - 2019 Managing Director, White Group Public Company Limited
1995 - 2017 Managing Director, Osotspa Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2021 - Present Director, PM 80 Company Limited
2020 - Present Chairman, Kingsford Securities Public Company Limited
2020 - Present Chairman, Kingsford Securities Holdings Public Company Limited
2018 - Present Director, TPAC Packaging (Bangna) Co., Ltd.
2014 - Present Director, Tune Insurance Public Company Limited
2008 - 2019 Independent Director, IV Global Securities Public Company Limited