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United States

Mermaid Maritime PCL (MMPC.SI)

MMPC.SI on Stock Exchange of Singapore

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26 May 2017
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Summary

Name Age Since Current Position

Prasert Bunsumpun

63 2012 Non-Executive Chairman of the Board

Chalermchai Mahagitsiri

36 2012 Executive Vice Chairman of the Board, Interim Chief Executive Officer

Phiboon Buakhunngamcharoen

42 2017 Chief Financial Officer

Vincent Siaw

42 2017 Chief Operating Officer, Executive Vice President

Darren Morgan

46 2016 Executive Vice President - Mermaid Subsea Services

Graham McKnockiter

54 2016 Subsea Group Regional Director, Western Hemisphere

Wuthichai Chongcharoenrungrot

32 2017 Company Secretary

Jan Jozef Skorupa

68 2016 Non-Executive Lead Independent Director

Jean-Paul Thevenin

74 2013 Non-Executive Director

Jitender Verma

52 2016 Non-Executive Director

Kee Fei Tang

61 2017 Non-Executive Independent Director

Yu-Jin Tay

41 2016 Independent Non-Executive Director

Biographies

Name Description

Prasert Bunsumpun

Mr. Prasert Bunsumpun is the Non-Executive Chairman of the Board of Mermaid Maritime PCL effective June 19, 2012. He his role at Mermaid, he serves as Chairman of other Boards including Thoresen Thai Agencies Plc., IRPC Plc., PTT Global Chemical Plc., and Thai Lube Base Plc. He was President and CEO of PTT Plc. for over eight years and has served in a number of senior roles at PTT Exploration and Production Plc., PTT Chemical Plc., PTT Aromatic and Refinery Plc., Thai Oil Plc., and Bang Chak Petroleum Plc. Mr. Bunsumpun holds a Master in Business Administration (M.B.A.) from Utah State University, the United States, a Bachelor of Engineering in Civil Engineering (B.Eng.) from Chulalongkorn University in Thailand, and has a number of Honorary Doctorates from universities in Thailand. He also completed his Certificate in Advanced Management Program (AMP 155) from Harvard Business School, the United States.

Chalermchai Mahagitsiri

Mr. Chalermchai Mahagitsiri is the Executive Vice Chairman of the Board and Interim Chief Executive Officer of Mermaid Maritime PCL since August 16, 2012. He brings a proven track record of managing and growing a variety of businesses through his service as Chief Executive Officer of PM Group Co., Ltd., Director of Quality Coffee Products Co., Ltd., Vice Chairman of Posco-Thainox Public Co., Ltd., Vice Chairman of Thai Film Industries Public Co., Ltd., and Managing Director of Lakewood Country Club Co., Ltd. He also serves as director of Thoresen Thai Agencies Plc. and is Executive Vice Chairman of its subsidiary, Unique Mining Services Plc., as well as Mermaid. Mr. Chalermchai holds a Master of Science (M.Sc.) in Finance from Boston University and a Bachelor of Science (B.Sc.) in Finance from Suffolk University, both in the United States.

Phiboon Buakhunngamcharoen

Mr. Phiboon Buakhunngamcharoen is the Chief Financial Officer of the Company. He served as Director, Compliance & Internal Audit Mermaid Maritime Public Company Limited, from 1 March 2016 ­-Present. Director, Finance & Accounting Mermaid Maritime Public Company Limited., from 1 October 2013 ­- 29 February 2016. Group Financial Controller, Drilling Business Mermaid Drilling Ltd., from 1 June 2005 ­- 30 September, 2013. Management Accounting Manager Excel Thailand Ltd., from 1 August 2003 ­- 31 May 2005.

Vincent Siaw

Dr. Vincent Siaw is Chief Operating Officer, Executive Vice President of the Company. He is responsible to ensure efficiency of business processes and overseeing the execution of strategies and policies as established by the Board. Dr. Siaw has been with the Company since 1 June 2005 and has over the past eleven years performed various key roles including Senior Vice President of Legal & Corporate Affairs, General Counsel, Company Secretary, Director of Corporate Strategy and Investor Relations Officer. His present working Companies - Mermaid Subsea Services (Thailand) Ltd. Mermaid Drilling Ltd., MTR­1 Ltd., MTR­2 Ltd., Mermaid Drilling (Singapore) Ptd. Ltd., Mermaid Drilling (Malaysia) Sdn. Bht., MTR­1 (Singapore) Pte. Ltd., MTR­2 (Singapore) Pte. Ltd., MTR­3 (Singapore) Pte. Ltd., MTR­4 (Singapore) Pte. Ltd., Mermaid MTN Pte. Ltd., Seascape Surveys Pte. Ltd.

Darren Morgan

Mr. Darren Morgan is Executive Vice President - Mermaid Subsea Services of the Company. He is Regional Director of Seascape Surveys April 2015 ­- Present; Managing Director ­ Asia Pacific of Bibby Offshore Singapore Pte. Ltd. January 2012 ­ April 2015; Commercial Director of Hallin Marine Singapore Pte. Ltd. January 2009 ­ November 2011; Leader ­ Operations of Tech Cominco Australia Pty Ltd. March 2008 ­ December 2008; Head of Salvage Dept. / Vessel Operations Manager of Comex Deep Sea Salvage Ltd. January 2005 ­ March 2008. He was Director of Bibby Offshore Singapore Pte. Ltd. Bibby Offshore Ltd. Bibby Offshore Australia Pty Ltd. Bibby Diving Services Pte. Ltd. Bibby Project Personnel Pte. Ltd.

Graham McKnockiter

Wuthichai Chongcharoenrungrot

Mr. Wuthichai Chongcharoenrungrot is the Company Secretary of the Company. From 2014­present: Mermaid Maritime Public Company Limited Position: Senior Manager, Legal & Corporate Affairs 2013­2014: SCB Life Assurance Public Company Limited Position: Assistant Legal Manager 2012­2013: Pepsi­Cola (Thai) Trading Co., Ltd. Position: Assistant Legal Manager 2010­2012: Legal Advisory Council Limited Position: Lawyer.

Jan Jozef Skorupa

Dr. Jan Jozef Skorupa serves as Non-Executive Lead Independent Director of the Company. He serves as Managing Director & Major Shareholder for CLESOL Co., Ltd. (since January 2010), and served as Managing Director for Fives Asia Office (9/1991 - 1/2010).

Jean-Paul Thevenin

Dr. Jean-Paul Thevenin is the Non-Executive Director of Mermaid Maritime PCL since October 21, 2013. He has served as Chief Executive Officer of Thainox Stainless Public Company Limited (formerly Thainox Steel Limited).

Jitender Verma

Mr. Jitender Pal Verma is the Non-Executive Director of the Company. He was the Senior Executive Vice President and Group Chief Financial Officer Thoresen Thai Agencies Public Company Limited December 2015 ­ Present Executive Director & Chief Financial Officer Jindal Stainless Limited November 2011 ­ March 2015 Chief Financial Officer and Acting Managing Director Thainox Stainless Public Company Limited (currently known as POSCO­Thainox Stainless Public Company Limited) August 2005 ­ October 2011 Finance Director Asia Dole Asia, Philippines August 2003 ­ August 2005 Asia Regional Treasurer Dole Food Company, Hong Kong April 2002 ­ August 2003 Finance Director and Controller Dole Thailand Limited April 1998 ­ April 2002 Finance Director Seagate Technology August 1996 ­ February 1998.

Kee Fei Tang

Yu-Jin Tay

Mr. Tay Yu-Jin serves as Independent Non-Executive Director of the Company. He served as Partner & Global Co­-Chair of International Arbitration (Asia) DLA Piper January 2013 ­ Present Counsel & Head of International Arbitration (Asia) Shearman & Sterling LLP 2004 ­ 2012.