Corporate Governance Committee

Ms. Ausana Mahagitsiri

Ms. Ausana Mahagitsiri

Executive Director Deputy Chief Executive Officer Member of the Executive Committee Member of the Nomination and Remuneration Committee Member of the Corporate Governance Committee

Ms. Ausana Mahagitsiri

Executive Director Deputy Chief Executive Officer Member of the Executive Committee Member of the Nomination and Remuneration Committee Member of the Corporate Governance Committee

Date of first appointment : 31 January 2012

(%) of shareholding as of 31 December 2023 :5.4798

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

Education :

  • 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 :

  • Cybersecurity Awareness Session, CloudSec Asia Co., Ltd, 2023
  • Personal Data Protection Act, Ragnar Corporation Company Limited, 2022
  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), 2004

Working experience (5 years past experience)

Positions in Listed Companies in SET

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

2022 - Present Director, The Nest Suanluang Co., Ltd.
2020 - Present Director, PM80 Bio Research Group Ltd.
2018 - Present Director, PTGC Co., Ltd.
2017 - Present Director, PH Capital Co., Ltd.
2017 - Present Director, PM Capital 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, P80 Go Co., 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, 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.
2019 - 2023 Director, Natural Aura Co., Ltd.
2019 - 2023 Director, Natural Drink Co., Ltd.
2016 - 2023 Director, PMT Property Co., Ltd.
2014 - 2023 Director, East Meta Capital Pte. Ltd.
2014 - 2022 Director, V Ventures Int Pte. Ltd.
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