Investment Committee

Mr. Chalermchai Mahagitsiri

Mr. Chalermchai Mahagitsiri

Executive Director President and Chief Executive Officer Member of the Executive Committee Chairman of the Investment Committee

Mr. Chalermchai Mahagitsiri

Executive Director President and Chief Executive Officer Member of the Executive Committee Chairman of the Investment Committee

Date of first appointment : 31 January 2012

(%) of shareholding as of 31 December 2023 : 23.4671
(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

Education :

  • M.S. in Finance, Boston University, USA, 2004
  • B.S. in Finance, Suffolk University, USA, 2001

Trainings/Certifications :

  • Cybersecurity Awareness Session, CloudSec Asia Co., Ltd, 2023
  • Personal Data Protection Act, Ragnar Corporation Company Limited, 2022
  • Digital Edge Fusion (DEF), Sripatum University, 2017
  • Ultra Wealth – Investment Like A Master, 2016
  • Academy of Business Creativity (ABC), Sripatum University, 2016
  • Capital Market Academy Leadership Program, Capital Market Academy (CMA), 2013
  • Director Certification Program (DCP), Thai Institute of Directors Association (IOD), 2005
  • Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), 2004

Working experience (5 years past experience)

Positions in Listed Companies in SET

2018 - Present Chairman of the Board of Directors, Unique Mining Services Public Company Limited
2015 - Present Chairman of the Investment Committee, Thoresen Thai Agencies Public Company Limited
2013 - Present Chairman of the Board of Directors, PM Thoresen Asia Holdings Public Company Limited
2012 - Present Executive Director, President and Chief Executive Officer and Member of the Executive Committee, Thoresen Thai Agencies Public Company Limited
2011 - Present Director, Posco-Thainox Public Company Limited
2011 - Present Director and President, Thai Future Incorporation Public Company Limited

Positions in Listed Companies in Other Countries

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

Positions in Other Companies/Organizations

2023 - Present Director, Asia Infrastructure (Cambodia) Co., Ltd.
2023 - Present Director, P80 Sky Ltd.
2023 - Present Director, V Smart City Co., Ltd.
2022 - Present Director, Strom (Thailand) Co., Ltd.
2022 - Present Director, dwp cityspace Ltd.
2022 - Present Director, High Cloud Music Co., Ltd.
2022 - Present Director, TTA Chao Phraya Express Boat Joint Venture
2022 - Present Director, Titan Tanker Co., Ltd.
2022 - Present Director, P80 Jet Co., Ltd.
2022 - Present Director, P80 Air Ltd.
2021 - Present Director, Thoresen FSO Co., Ltd.
2021 - Present Director, Skootar Beyond Co., Ltd.
2020 - Present Director, PM80 Bio Research Group Ltd.
2020 - Present Director, Praneat Co., Ltd.
2020 - Present Director, Mermaid Ventures Co., Ltd.
2019 - Present Director, Thoresen Klong Padung Krungkasem Joint Venture (Thailand)
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 Chairman of the Board of Directors, PTGC Co., 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 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, P80 Go Co., Ltd.
2014 - Present Director, East Meta Capital Pte. Ltd.
2014 - Present Director, V Ventures Int 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, 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 and Chief Executive Officer, Four One One Entertainment Co., Ltd.
2005 - Present Director and 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 Village Co., Ltd.
Present Director, The Nest Ploenchit Co., Ltd.
Present Chairman of the Board of Directors, Mermaid Subsea Services (UK) Limited
Present Director, Asia Nampapa Luangprabang Sole 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., Ltd.
Present Director, Four One One Production Co., Ltd.
Present Director, PM 80 Co., Ltd.
Present Director, PSM Land Co., Ltd.
2019 - 2023 Director, Natural Aura Co., Ltd.
2019 - 2023 Director, Natural Drink Co., Ltd.
2012 - 2022 Director, MTR-2 Ltd.
2014 - 2021 Director, Mermaid Subsea Services LLC
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
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