Enclosure 2
Profiles of nominated administrators to be elected to succeed those that will likely be retiring by rotation
|
Title |
Mr. Prasert Bunsumpun |
|
Proposed Place |
Director |
|
Nationality |
Thai |
|
Age |
70 years |
|
Variety of shares held within the Firm |
Personal: |
0.0100 % |
|
(as of 28 February 2023) |
Partner: |
none |
|
Date of first appointment |
31 January 2012 (11 years) |
|
|
No. of years being the Firm’s |
14 years (11 plus 3 years) |
|
|
Director together with if being re-elected |
Schooling / Thai Institute of Administrators Affiliation (IOD) and the Firm’s Trainings
- Honorary Doctoral of Arts in Social Innovation Administration, School of Humanities and Sciences, Suan Sunandha Rajabhat College, 2011
- Honorary Doctoral in Administration, Mahasarakarm College, 2011
- Honorary Doctoral in Administration Science, Petchaburi Rajabhat College, 2008
- Honorary Doctoral in Administration, Nationwide Institute of Growth Administration (NIDA), 2007
- Honorary Doctoral in Engineering, Chulalongkorn College, 2007
- M.B.A., Utah State College, USA, 1978
- B.Eng. in Civil Engineering, Chulalongkorn College, 1975
- Private Knowledge Safety Act, Ragnar Company Firm Restricted, 2022
- Function of the Chairman Program (RCP), Thai Institute of Administrators Affiliation (IOD), Class 28/2012
- Director Accreditation Program (DAP), Thai Institute of Administrators Affiliation (IOD), Class 26/2004
Working expertise (previous 5 years)
- Positions in listed firms in SET (presently 6 firms)
|
2020 |
– Current |
: Chairman of the Board of Administrators and Unbiased Director, |
|
|
Clover Energy Public Firm Restricted |
|||
|
2020 |
– Current |
: Unbiased Director, Main Cineplex Group Public Firm Restricted |
|
|
2020 |
– Current |
: Chairman of the Board of Administrators, Unbiased Director, |
|
|
AIRA Capital Public Firm Restricted |
|||
|
2019 |
– Current |
: |
Unbiased Director, Member of the Audit Committee, Chairman of the |
|
Nomination and Remuneration Committee, T.Ok.S. Applied sciences Public |
|||
|
Firm Restricted |
|||
|
2016 |
– Current |
: |
Unbiased Director, Chairman of the Board of Administrators, Chairman of the |
|
Nomination and Compensation Committee, SVI Public Firm Restricted |
|||
|
2012 |
– Current |
: Chairman of the Board of Administrators, Non-Government Director, Chairman of the |
|
|
Government Committee, Thoresen Thai Companies Public Firm Restricted |
|||
|
2015 |
– 2021 |
: Unbiased Director and Chairman of the Government Committee, |
|
|
Thaicom Public Firm Restricted |
|||
|
2011 |
– 2021 |
: Unbiased Director, Chairman of the Nomination and Governance Committee, |
|
|
Member of the Management Growth and Compensation Committee, |
Member of the Strategic and Organizational Evaluation Committee, Intouch Holdings Public Firm Restricted
– 14 –
|
2018 – 2020 |
: Unbiased Director, Chairman of the Board of Director, |
|
Chairman of the Government Committee, Nok Airways Public Firm Restricted |
|
|
2018 – 2020 |
: Unbiased Director and Chairman of the Threat Administration Committee, |
|
PTT International Chemical Public Firm Restricted |
|
|
2011 – 2018 |
: Unbiased Director and Chairman, |
|
PTT International Chemical Public Firm Restricted |
|
|
2013 – 2017 |
: Director, Member of the Enterprise Threat Administration Committee, |
|
PTT Public Firm Restricted |
|
|
2011 – 2015 |
: Unbiased Director, Chairman of the Board of Government Administrators, |
|
Krung Thai Financial institution Public Firm Restricted |
- Positions in listed firms in different nations (presently 1 firm)
|
2012 – Current |
: Chairman of the Board of Administrators, Chairman of the Government Committee, |
|
Mermaid Maritime Public Firm Restricted |
- Positions in non-listed firms/organizations (presently 5 firms)
|
2021 |
– Current |
: Director, Chulabhorn Royal Academy |
|
2019 |
– Current |
: Chairman of the Board of Administrators, AIRA Property Public Firm Restricted |
|
2011 – Current |
: Chairman of the Board of Administrators, Thailand Enterprise Council for Sustainable |
|
|
Growth (TBCSD) |
||
|
Current |
: Council President, Distinguished Director, Dhurakij Pundit College |
|
|
Current |
: Distinguished Director, King Prajadhipok’s Institute |
|
|
2019 |
– 2020 |
: Chairman of the Board of Administrators, |
|
Yuanta Securities (Thailand) Firm Restricted |
||
|
2014 |
– 2019 |
: Member of the Nationwide Legislative Meeting, Thailand |
|
2014 |
– 2019 |
: First Vice-President of the Committee on Vitality, the Nationwide Legislative |
|
Meeting, Thailand |
Assembly attendance for 12 months 2022
- Board of Administrators Assembly 8/8
- Government Committee Assembly 9/9
File of Unlawful Exercise
– None –
This nominated particular person doesn’t maintain any place as director or administration in different companies, which could have a battle of curiosity with the Firm.
– 15 –
|
Title |
Dr. Jean Paul Thevenin |
|
Proposed Place |
Director |
|
Nationality |
French |
|
Age |
82 years |
|
Variety of shares held within the Firm |
Personal: |
none |
|
(as of 28 February 2023) |
Partner: |
none |
|
Date of first appointment |
30 January 2014 (9 years) |
|
|
No. of years being the Firm’s |
12 years (9 plus 3 years) |
|
|
Director together with if being re-elected |
Schooling / Thai Institute of Administrators Affiliation (IOD) and the Firm’s Trainings
- Ph.D. in Metallurgy, Orsay College, France
- Honorary Ph.D., King Mongkut’s College of Expertise Thonburi
- Private Knowledge Safety Act, Ragnar Company Firm Restricted, 2022
- Director Accreditation Program (DAP), Thai Institute of Administrators Affiliation (IOD), Class 74/2008
Working expertise (previous 5 years)
- Positions in listed firms in SET (presently 2 firms)
|
2021 – Current |
: Member of the Company Governance Committee, Thoresen Thai Companies |
|
Public Firm Restricted |
|
|
2019 – Current |
: Director, PM Thoresen Asia Holdings Public Firm Restricted |
|
2017 – Current |
: Member of the Threat Administration Committee, Thoresen Thai Companies Public |
|
Firm Restricted |
|
|
2015 – Current |
: Member of the Funding Committee, Thoresen Thai Companies Public |
|
Firm Restricted |
|
|
2014 – Current |
: Non-Government Director and Member of the Government Committee, Thoresen |
|
Thai Companies Public Firm Restricted |
- Positions in listed firms in different nations (presently 1 firm)
2013 – Current : Non-Government Director, Member of the Government Committee, Member of the Audit Committee, Member of the Nomination Committee, Member of the Remuneration Committee, Chairman of the Threat Administration Committee, Mermaid Maritime Public Firm Restricted
- Positions in non-listed firms/organizations (presently 17 firms)
|
2022 |
– Current |
: Director, Strom (Thailand) Co., Ltd. |
|
2022 |
– Current |
: Director, Petrolift (Thailand) Co., Ltd. |
|
2022 |
– Current |
: Director, P80 Go Co., Ltd. |
|
2022 |
– Current |
: Director, P80 Air Ltd. |
|
2021 |
– Current |
: Director, Thoresen Delivery (Thailand) Co., Ltd. |
|
2021 |
– Current |
: Director, Mermaid Decom Co., Ltd. |
|
2021 |
– Current |
: Director, Baconco Co., Ltd. |
|
2019 |
– Current |
: Director, Thoresen Klong Padung Krungkasem Joint Enterprise (Thailand) |
|
2018 |
– Current |
: Director, Asia Infrastructure Administration (Thailand) Co., Ltd. |
|
2018 |
– Current |
: Director, PTGC Co., Ltd. |
|
– 16 – |
|
2017 |
– Current |
: |
Director, Petrolift Inc. |
|
2016 |
– Current |
: Director, TTA Mariner Co., Ltd. |
|
|
2016 |
– Current |
: Director, Thoresen & Firm (Bangkok) Restricted |
|
|
2015 |
– Current |
: Director, Thoresen Delivery Singapore Pte. Ltd. |
|
|
2015 |
– Current |
: Director, Mermaid Offshore Companies Pte. Ltd. |
|
|
2015 |
– Current |
: Director, Mermaid Subsea Companies (Thailand) Ltd. |
|
|
2014 |
– Current |
: Director, Mermaid Drilling Ltd. |
|
|
2014 |
– 2022 |
: |
Director, MTR-2 Ltd. |
|
2016 |
– 2019 |
: |
Director, PMT Property Co., Ltd. |
Assembly attendance for 12 months 2022:
- Board of Administrators Assembly 8/8
- Government Committee Assembly 9/9
- Company Governance Committee Assembly 2/2
- Threat Administration Committee Assembly 4/4
File of Unlawful Exercise
– None –
This nominated particular person doesn’t maintain any place as director or administration in different companies, which could have a battle of curiosity with the Firm.
– 17 –
|
Title |
Mr. Mohammed Rashed Ahmed M. Alnasri |
|
Proposed Place |
Unbiased Director |
|
Nationality |
Emirati |
|
Age |
52 years |
|
Variety of shares held within the Firm |
Personal: |
none |
|
(as of 28 February 2023) |
Partner: |
none |
|
Date of first appointment |
30 January 2013 (10 years) |
|
|
No. of years being the Firm’s |
13 years (10 plus 3 years) |
|
|
Director together with if being re-elected |
Schooling / Thai Institute of Administrators Affiliation (IOD) and the Firm’s Trainings
- License of Regulation, Emirates College
- Private Knowledge Safety Act, Ragnar Company Firm Restricted, 2022
Working expertise (previous 5 years)
- Positions in listed firms in SET (presently 1 firm)
2013 – Current : Unbiased Director/Member of the Nomination and Remuneration Committee, Thoresen Thai Companies Public Firm Restricted
-
Positions in listed firms in different nations (None)
– None – - Place in different non-listed firms/organizations (presently 6 organizations)
|
Current |
: Chairman of Gulf Islamic Funding LLC, UAE |
|
Current |
: Board’s Member of Alwifaq Finance Firm, UAE |
|
Current |
: Common Director of Pvt. & Official workplace of H.H Sheikh Mohammed Bin |
|
Khalifa Bin Zayed Al Nahyan, UAE |
|
|
Current |
: Assistant-Undersecretary within the Monetary Division of Abu Dhabi, UAE |
|
Current |
: Common Supervisor of Al Ain Equestrian, Capturing & Golf Membership, UAE |
|
Current |
: Member of the Nationwide Consultative Council, UAE |
|
2013 – 2021 |
: Vice President of Youth Hostel Society, UAE |
|
2013 – 2021 |
: Board’s Member of The Emirates Insurance coverage Firm, UAE |
|
2013 – 2021 |
: Board’s Member of The Nationwide Investor Firm, UAE |
Assembly attendance for 12 months 2022
- Board of Director Assembly 6/8
- Nomination and Remuneration Committee Assembly 2/2
File of Unlawful Exercise
– None –
This nominated particular person doesn’t maintain any place as director or administration in different companies, which could have a battle of curiosity with the Firm.
– 18 –
Disclaimer
Thoresen Thai Companies pcl revealed this content material on 24 March 2023 and is solely liable for the knowledge contained therein. Distributed by Public, unedited and unaltered, on 24 March 2023 13:41:41 UTC.