Board of Directors
As of December 1, 2017
- Mr. Suphadej PoonpipatChairman of the Board of Directors and Chairman of the Good Corporate Governance Committee
-
Age : 67 yearsDate appointed as director : October 17, 2016Tenure as director : 5 yearEducation
- Master of Science, University of Wisconsin, USA
- Bachelor of Business Administration and Accounting, Chulalongkorn University
Director training- Thai Institute of Directors Association (IOD)
- Certificate, Director Accreditation Program (DAP), Class 8/2004
- Certificate, Role of the Compensation Committee (RCC), Class 15/2012
- Certificate, Role of Chairman Program (RCP), Class 28/2012
- Certificate, Financial Institution Governance Program (FGP), Class 4/2012
Experience- Listed Companies
- Sep 2012 - Present Chairman of the Board of Directors, Chairman of the Executive Committee, and Chairman of the Good Corporate Governance Committee, Patum Rice Mill and Granary Public Company Limited
- 2011 – Sep 2012 Vice Chairman of the Board of Directors,Patum Rice Mill and Granary Public Company Limited
- 2010 - Present Chief Executive Officer, Thanachart Capital Public Company Limited
- 2007 - Present Vice Chairman of the Board of Directors and Chairman of the Executive Committee, Thanachart Capital Public Company Limited
- 2002 - Present Member of the Compensation and Nomination Committee,MBK Public Company Limited
- 2006 - Present Vice Chairman of the Board of Directors, MBK Public Company Limited
- 2003 - Present Vice Chairman of the Executive Committee, MBK Public Company Limited
- 2007 - Present Director, Royal Orchid Hotel (Thailand) Public Company Limited
- Sep 2012 - Present
- Other Non-Listed Companies/Entities
- 2014 - Present Director, Siam City Life Assurance Public Company Limited
- Sep 2012 - Present Vice Chairman of the Board of Directors,Thanachart Insurance Public Company Limited
- 2005 - Present Director and Vice Chairman of the Executive Committee Thanachart Insurance Public Company Limited
- 2005 - Present Vice Chairman of the Board of Directors and Chairman of the Executive Committee, Thanachart Bank Public Company Limited
- 2011 - Present Director, DMS Property Investment Private Limited
- 2007 - Present Director, Thai Royal Orchid Real Estate Company Limited
- 2006 - Present Director, Siam Piwat Holding Company Limited
- 2005 - Present Director, MBK Resort Public Company Limited
- 2003 - Present Director, Siam Piwat Company Limited
- 2003 - Present Director, Plan Estate Company Limited
- 2014 - Present
PRG shareholding : - None - (As at book closing date on October 17, 2016)Family relationship (with directors/management) : - None - (As at book closing date on October 17, 2016)Meeting attendance in 2016- Board of Directors’ Meeting 12/12 times
- Executive Committee’s Meeting 12/12 times
- Mr. Suvait TheeravachirakulVice Chairman of the Board, Vice Chairman of the Executive Board, member of the Compensation and Nomination Committee and member of the Corporate Governance Committee
Age : 58 yearsDate appointed as director : November 28, 2003Tenure as director : 13 yearEducation- Master of Business Administration, Wagner College, New York, U.S.A.
- Chief Executive Program, Class 10, Capital Market Academy (CMA)
- Anti-Corruption Strategic Management course for Senior Executives, Class 5, Sanya Dharmasakti Anti-Corruption Institute
Director training- Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 9/2001
- Audit Committee Program (ACP) Class 15/2006
- Successful Formulation & Execution of Strategy (SFE) 2010
Experience- Listed Companies
- 2009 - Present Vice Chairman of the Executive Committee, Member and Secretary of the Compensation and Nomination Committee and Member of Good Corporate Governance Committee, Patum Rice Mill and Granary Public Company Limited
- 2003 - Present Member of the Executive Committee Patum Rice Mill and Granary Public Company Limited
- 2009 - Present President, MBK Public Company Limited
- 2002 - Present Director and CEO, MBK Public Company Limited
- 2002 - Present Member of the Executive Committee, MBK Public Company Limited
- 2007 - Present Independent Director and Member of the Audit Committee, IFS Capital (Thailand) Public Company Limited
- 2005 - Present Independent Director, Member of the Audit Committee, and Member of Risk Management Committee Thai Rung Union Car Public Company Limited
- 2000 - Present Member of the Executive Committee,Royal Orchid Hotel (Thailand) Public Company Limited
- 2009 - Present
- Other Non-Listed Companies/Entities
- 2013 - PresentChairman of the Board of Directors, MBK Food System Company Limited
- 2013 - PresentDirector, Innofood (Thailand) Company Limited
- 2012 - PresentChairman of the Board of Directors, MBK Restaurant Group Co., Ltd.
- 2009 - PresentDirector, Sima Pac Company Limited
- 2006 - PresentChairman of the Board of Directors, MBK Food Island Company Limited
- 2005 - PresentDirector, PRG Granary Company Limited
- 2005 - PresentDirector, Ratchasima Rice Company Limited
- 1997 - PresentChairman of the Board of Directors, MBK Food and Entertainment Co., Ltd.
- PresentChairman of the Board of Directors and Director The Subsidiaries and Associates of MBK Public Company
- 2013 - Present
PRG shareholding : 0.00037% (As at book closing date on October 17, 2016)Family relationship (with directors/management) : Brother-in-law of Mr. Somkiat Makcayathorn.Meeting attendance in 2016- Board of Directors’ Meeting 12/12 times
- Executive Committee’s Meeting 12/12 times
- Compensation and Nomination Committee’s Meeting 2/2 times
- Dr. Pornsiri PoonakasemChairman of the Audit Committee, Independent Director, member of the Compensation and Nomination Committee and member of the Corporate Governance
Age : 65 yearsDate appointed as director : October 24, 2006Tenure as director : 10 yearEducation- Ph.D (Accounting), University of Florida-Gainesville, Florida, U.S.A
- M.A.S.(Accounting), University of Illinois-Urbana-Urbana-Champaign, Illinois, U.S.A. (Royal Thai Government scholarship)
- Bachelor of Accountancy (Second Class Honor), Chulalongkorn University
Director training- Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP), 2008
- Director Certification Program (DCP), Class 132/2010
- Advanced Audit Committee Program (AACP), Class 17/2014
Experience- Listed Companies
- Oct 2006 - Present Chairman of the Audit Committee, Member of Good Corporate Governance Committee, and Independent Director Patum Rice Mill and Granary Public Company Limited
- 1996 - 1998 Vice President, Finance, Loxley Public Company Limited
- 1994 - 1996 President, Accounting and Auditing, Sin Bualuang Public Company Limited
- Oct 2006 - Present
- Other Non-Listed Companies/Entities
- 2015 - PresentMember of the Audit Committee, National Science Technology and Innovation Policy Office
- 2014 - PresentMember of the Accounting System Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- 2014 - PresentMember of the Audit Committee, Rajamangala University of Technology Tawan-ok
- 2010 - PresentMember of the Accounting Testing Subcommittee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- 2006 - PresentDirector, M.S. (Internal Auditing), University of the Thai Chamber of Commerce
- 2004 - 2006 Dean, Faculty of Accountancy, Dhurakij Pundit University
- 2003 - 2004 Vice President for Administration, Walailak University
- 2001 - 2003 Executives Director of Finance and Executives Director of Investment Center, National Science and Technology Development Agency (NSTDA)
- 1998 - 2001 Vice President for Administration, Rangsit University
- 1980 - 1994 Professor, Faculty of Commerce and Accountancy, Chulalongkorn University
- 1975 - 1980 State Audit Officer, Office of the Auditor General of Thailand
- 2015 - Present
PRG shareholding : - None - (As at book closing date on October 17, 2016)Family relationship (with directors/management) : - None -Meeting attendance in 2016- Board of Directors’ Meeting 12/12 times
- Executive Committee’s Meeting 12/12 times
- Assoc. Prof. Dr. Sathit ParniangtongChairman of the Compensation and Nomination Committee, Independent Director, member of the Audit Committee and member of the Corporate Governance
Age : 64 yearsDate appointed as director : November 30, 2009Tenure as director : 7 yearEducation- PhD.: Operations Management and Finance University of Wisconsin, USA
- Masters: Industrial and Systems Engineering University of Wisconsin, USA
- Bachelors: Industrial and Manufacturing Engineering University of Wisconsin, USA
- Certificate in Politics and Governance in Democratic Systems for Executives Course, King Prajadhipok’s Institute, 2004
Director training- Thai Institute of Directors Association (IOD)
- Role of the Chairman Program Class 40/2017
- Director Certification Program (DCP), Class 128/2010
- Advanced Audit Committee Program (AACP), Class 13/2013
Experience- Listed Companies
- 2009 - Present Chairman of the Compensation and Nomination Committee,Member of the Audit Committee and Independent Director, Member of Good Corporate Governance Committee Patum Rice Mill and Granary Public Company Limited
- 2013 - Present Chairman of the Compensation and Nomination Committee, Member of the Audit Committee and Independent Director PM Thoresen Asia Holdings Public Company Limited
- 2009 - Present
- Other Non-Listed Companies/Entities
- 2014 – PresentPresident, CMBT Co. Ltd.
- 2001 - PresentAssociate Professor, Part Time Faculty Faculty of Commerce and Accountancy, Thammasat University ,Sasin Graduate Institute of Business Administration of Chulalongkorn University
- 2002 - 2003Director of Management Project-Collaboration with Michael E. Porter : Creating the Foundations for Higher Productivity of Thailand Office of the National Economic and Social Development Board (NESDB)
- 1989 - 2000Executives, Booz Allen & Hamilton, AT Kearney,Leading consulting firms located in Washington DC, USA.
- 1989 - 1997Adjunct Professor, George Washington University, Washington DC, University of Texas Arlington, USA
- 1985 - 1989Adjunct Professor, University of Texas, Austin, USA
- 1982 - 1989Executives, Baxter- multinational consumer manufacturer, American Airlines-transportation firm, located in Illinois and Texas
- 2014 – Present
PRG shareholding : - None - (As at book closing date on October 17, 2016)Family relationship (with directors/management) : - None -Meeting attendance in 2016- Board of Directors’ Meeting 12/12 times
- Executive Committee’s Meeting 12/12 times
- Compensation and Nomination Committee’s Meeting 2/2 times
- Mrs. Veena ArunyakasemIndependent Director, member of the Audit Committee and member of the Corporate Governance
- Mr. Pakit IamopasDirector, member of the Corporate Governance and Chairman of the Executive Board
- Mr. Kasemsuk ChongmankhongDirector and member of the Corporate Governance
Age : 58 yearsDate appointed as director : October 24, 2006Tenure as director : 10 yearEducation- Master of Accounting, Thammasat University
Director training- Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) year 2004
- Anti-Corruption for Executive Program (ACEP) Class 2/2012
Experience- Listed Companies
- 2006 - PresentDirector and Member of Good Corporate Governance Committee, Patum Rice Mill and Granary Public Company Limited
- 2003 - PresentSenior Executive Vice President, Finance and Administration, MBK Public Company Limited
- 2006 - Present
- Other Non-Listed Companies/Entities
- 2014 - PresentDirector, MBK Food System Company Limited
- 2013 - PresentDirector, Innofood (Thailand) Company Limited
- 2012 - PresentDirector, MBK Restaurant Group Company Limited
- 2009 - PresentDirector, Ratchasrima Rice Company Limited
- 2006 - PresentDirector, Sima Pac Company Limited
- 2006 - PresentDirector, MBK Food Island Company Limited
- 2006 - PresentDirector, PRG Granary Company Limited
- 2003 - PresentDirector, MBK Food and Entertainment Company Limited
- PresentDirector of the Subsidiaries and Associates of MBK Public Company
- 2014 - Present
PRG shareholding : - None - (As at book closing date on October 17, 2016)Family relationship (with directors/management) : - None -Meeting attendance in 2016- Board of Directors’ Meeting 12/12 times
- Mr. Somkiat MakcayathornDirector, member of the Corporate Governance and Managing Director
Age : 51 yearsDate appointed as director : October 25, 2005Tenure as director : 10 yearEducation- Master of Marketing, Thammasat University
Director training- Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) year 2006
- Director Certification Program (DCP) year 2007
Experience- Listed Companies
- 2005 - Present Director, Member of Good Corporate Governance Committee, and Managing Director, Patum Rice Mill and Granary Public Company Limited
- 2001 - 2004 Director of Sales and Marketing, Advance Agro Public Company Limited
- 2005 - Present
- Other Non-Listed Companies/Entities
- 2014 - PresentHonorary Chairman, Thai Rice Packers Association
- 2011 - 2014 Chairman, Thai Rice Packers Association
- 2014 - PresentArbitration Sub-committee, The Thai Chamber of Commerce and Board of Trade of Thailand
- 2014 - Present Member of the Executive Committee and Secretary-General, Thai Rice Exporters Association
- 2014 - PresentDirector, MBK Restaurant Group Company Limited
- 2013 - PresentChairman of the Executive Committee,MBK Food System Company Limited, MBK Food Island Company Limited, MBK Food and Entertainment Company Limited
- 2008 - PresentMember of the Executive Committee,Innofood (Thailand) Company Limited
- 2005 - PresentMember of the Executive Committee, PRG Granary Company Limited ,Sima Pac Company Limited
- 2004 - PresentMember of the Executive Committee,Ratchasima Rice Company Limited
- 2008 - PresentMember of the Executive Committee,
- 2001 – 2004 Duputy Managing Director, Hi-Tech Paper Company Limited
- 1999 – 2001 Chief Marketing Officer and Acting Managing Director, J & J Marine Foods Company Limited
- 1987 – 1999 General Manager, I.C.C. Cosmos Company Limited
- 2014 - Present
PRG shareholding : -None- (As at book closing date on October 17, 2016)Family relationship (with directors/management) : Brother-in-law of Mr. Suvait Theeravachirakul- Ms. Chonlada NgamnikulchalinCorporate Secretary