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
- 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
2021-present : Chairman of Information Technology Committee and Member of Strategy Committee, PRG Corporation Public Company Limited 2014-present : Independent Director, PM Thoresen Asia Holdings Public Company Limited 2016-present : Member of Corporate Governance Committee, PRG Corporation Public Company Limited 2010-present : Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee, PRG Corporation Public Company Limited Non-listed companies
2001-2018 : Associate Professor, Part Time Faculty, Faculty of Commerce and Accountancy, Thammasat University and Sasin Graduate Institute of Business Administration of Chulalongkorn University 2014-present : Managing Director C M B T Company Limited Relation among family with other directors and executives :
None
-
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
2005 - present : Advisor to Directors, Queen Sirikit National Convention Center 2004 - present : Advisor, Thai Nam Thip Company Limited 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
- 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, Mermaid Maritime Public Company Limited Non-listed companies
2022 - present : Director, Strom (Thailand) 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 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 (International) 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 2014 - present : Director, MTR-2 Limited 2016 - 2019 : Director, PMT Property Company 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
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 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 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 - 2018 : Chairman, The NORDIC Chamber of Commerce, Ho Chi Minh City, Vietnam 2015 - 2016 : Director, Thoresen Shipping and Logistics Ltd. Relation among family with other directors and executives :
None