Mr. Suraphon Meesathien

Mr. Suraphon Meesathien

Director (Authorized Director) / Chairman of the Risk Management Committee

Age: 67 Years

Date of appointment as director: 22 January 2016

Proportion of shareholding in the Company: Owned share: 600,000 shares (0.024% of total issued shares)
Relationship Persons*: Spouse holds 100,000 hares (0.004% of total issued shares)

Family relationship between director and executive: None

Education Background

  • Master of Public Administration, National Institute of Development Administration
  • Bachelor of Science, Royal Thai Naval Academy
  • Diploma, Naval War College

Training Programs by the Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP), Class 155/2012
  • Director Accreditation Program (DAP), Class 92/2011

Other Training / Seminars

  • Enterprise Risk Management Course, Class 10, Chulalongkorn University

Working Experiences

  • 2020 – Present Chairman of the Risk Management Committee | Prima Marine Public Company Limited
  • 2016 - Present Director and Member of the Risk Management Committee | Prima Marine Public Company Limited

Position in other listed companies

  • 2011 - Present Director and Member of Nomination, Remuneration, and Corporate Governance Committee | Sea Oil Public Company Limited

Position in other non-listed companies or organizations

  • 2020 – Present Chairman | Thai Shipowners’ Association
  • 2018 - Present Director | Big Sea Company Limited
  • 2007 - Present Chief Executive Officer | Nathalin Company Limited
  • Present Director | Nathalin Company Limited

Working Experiences in the Last 5 Years

  • 2017 – 2020 Director | Maritime Labour Committee, Ministry of Labour
  • 2009 – 2020 Vice Chairman | Thai Shipowners’ Association
  • 2014 - 2018 Director | Nathalin Shipping Pte. Ltd.
  • 2011 - 2017 Director | Khunnathee Company Limited
  • 2014 - 2016 Director | N.T.L. Marine Company Limited
  • 2011 - 2016 Dirctor | TMN Company Limited


Remarks:

*Relationship Persons means
(1) spouse or cohabiting couple;
(2) minor child;
(3) juristic person wherein directors, executives and the persons in (1) and (2) hold shares at an aggregate amount exceeding thirty percent of the total voting shares of such juristic person and such aggregate shareholding is the largest proportion thereof.