ENTH

Executive Committee

  • Mr. Prasert Bunsumpun
  • Mr. Chalermchai Mahagitsiri
  • Ms. Ausana Mahagitsiri
  • Mr. Jean Paul Thevenin
Mr. Prasert Bunsumpun
Position held :
Chairman of the Board of Directors
Chairman of Executive Committee

Date of first appointment: 12 February 2012

(%) of shareholding as of 31 December 2020 : 0.01

Relation among family with other directors and executives : None

Mr. Prasert Bunsumpun serves as Chairman of Mermaid Maritime Plc., SVI Plc., Nok Airlines Pcl., and the Thailand Business Council for Sustainable Development (TBCSD). He also holds directorships at PTT Global Chemical Plc., Thaicom Plc., Intouch Holdings Plc., and T.K.S. Technologies Pcl. He was Chairman of PTT Global Chemical Plc., President and CEO of PTT Plc., Chairman of PTT Exploration and Production Plc., Chairman of IRPC Plc., Director of PTT Aromatic and Refinery Plc., and Independent Director of Krung Thai Bank Plc.

Mr. Bunsumpun holds a M.B.A. from Utah State University, U.S.A., a B.Eng. in Civil Engineering from Chulalongkorn University. He received Honorary Doctoral in Engineering from Chulalongkorn University, Honorary Doctoral in Management from National Institute of Development Administration (NIDA), Honorary Doctoral in Management Science from Petchaburi Rajabhat University, Honorary Doctoral in Management from Mahasarakarm University, Honorary Doctoral in Social Innovation Management, Suan Sunandha Rajabhat University, and a Certificate in Advanced Management Program (AMP 155) from Harvard Business School, USA., Mr. Bunsumpun completed the Director Accreditation Program (DAP 26/2004) in 2004 and the Role of Chairman Program (RCP 28/2012) in 2012 by the Thai Institute of Directors Association (IOD). Mr. Bunsumpun also completed the Rule of Law for Democracy Program (Class 7) from the College of the Constitutional Court, the Business Revolution and Innovation Network Program (Class 1) from the Federal of Thai Industries (BRAIN 1) in 2018 and the Cryptoasset Revolution Program (Class 1) from Thai Fintech Association and Icora Co. (CAR 1) in 2018.

Mr. Jean Paul Thevenin
Position held :
Director
Member of Executive Committee
Member of Risk Management Committee
Member of Investment Committee

Date of first appointment : 12 February 2014

(%) of shareholding as of 31 December 2020 : None

Relation among family with other directors and executives : None

Mr. Jean Paul Thevenin was appointed as director since January 2014. He also serves as a Director of Mermaid Maritime Plc. He was the former Managing Director of Thainox Stainless Plc., a stainless steel manufacturer in Thailand, which he was in charge of building and managing from 1991 to 2010. He had also served as President of the Franco-Thai Chamber of Commerce in Thailand from 1998 to 2004.

Mr. Thevenin holds a Ph.D. in Metallurgy from Orsay University in France. He also obtained an honorary Ph.D. from King Mongkut Institute of Technology in Thailand, as well as was awarded a National Order of Merit (French Decoration). He has produced many publications in the field of steel and steel industry.

Mr. Chia Wan Huat Joseph
Director
Member of Executive Committee
Member of Corporate Governance Committee

Mr. Chia serves as a Senior Executive Vice President at PM Group Company Limited. He is also Director of Mermaid Maritime Plc. and Unique Mining Services Plc. From 2005 to 2011, he was the Senior Executive Vice President of Structured Finance Group for Advance Finance Plc. He was responsible for financial advisory business focused on steel, mining, paper, and energy companies in Thailand, Malaysia and Singapore. Mr. Chia holds a Master's Degree (EMBA) from Sasin Graduate School of Business Chulalongkorn University in a joint program with Kellogg Graduate School of Management of Northwestern University, USA. In 2012, he completed the Directors Certification Program (DCP 165/2012) by the Thai Institute of Directors Association.

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

Date of first appointment: 12 February 2012

(%) of shareholding as of 31 December 2020 : 22.27 (included his shares held under custodian account)

Relation among family with other directors and executives :
Ms. Ausana Mahagitsiri’s brother

Mr. Chalermchai Mahagitsiri was appointed as director since January 2012. He serves as Chairman of Unique Mining Services Plc., and Chairman of PM Thoresen Asia Holdings Plc., Vice Chairman of Thai Film Industries Plc., Executive Vice Chairman of Mermaid Maritime Plc., Director of Seven Utilities and Power Plc. and Posco-Thainox Public Co., Ltd. He serves as Chief Executive Officer of PM Group Co., Ltd. which is a holding company of Mr. Prayudh Mahagitsiri family. He also serves as Director of Quality Coffee Products Co., Ltd. which is partnering with Nestle SA Switzerland to produce Nescafe. He also serves as Managing Director of Lakewood Country Club Co., Ltd.

Mr. Mahagitsiri holds a M.S. in Finance from Boston University and a B.S. in Finance from Suffolk University, both in USA. Mr. Mahagitsiri completed the Director Accreditation Program (DAP 30/2004) in 2004 and the Directors Certification Program (DCP 53/2005) in 2005 by the Thai Institute of Directors Association.

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 : 11 August 2021

(%) of shareholding as of 31 December 2020 : 4.44

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

Ms. Ausana Mahagitsiri was appointed as director since January 2012. She serves as Chief Operating Officer of PM Group Co., Ltd. which is a holding company of Mr. Prayudh Mahagitsiri family. She also serves as a director of Thai Film Industries Plc., and Managing Director of Mountain Creek Development Co., Ltd.

She holds a M.B.A. from Sasin Graduate Institute of Business Administration of Chulalongkorn University in a joint program with Kellogg Graduate School of Management of Northwestern University, USA, and a B.S. in Business Administration from Boston University School of Management in Boston, USA. Ms. Mahagitsiri completed the Director Accreditation Program (DAP 30/2004) by the Thai Institute of Directors Association in 2004.