Investor Relations

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 years

Date appointed as director : October 17, 2016

Tenure as director : 5 year

Education

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
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

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 years

Date appointed as director : November 28, 2003

Tenure as director : 13 year

Education

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
Other Non-Listed Companies/Entities
- 2013 - Present
  Chairman of the Board of Directors, MBK Food System Company Limited
- 2013 - Present
  Director, Innofood (Thailand) Company Limited
- 2012 - Present
  Chairman of the Board of Directors, MBK Restaurant Group Co., Ltd.
- 2009 - Present
  Director, Sima Pac Company Limited
- 2006 - Present
  Chairman of the Board of Directors, MBK Food Island Company Limited
- 2005 - Present
  Director, PRG Granary Company Limited
- 2005 - Present
  Director, Ratchasima Rice Company Limited
- 1997 - Present
  Chairman of the Board of Directors, MBK Food and Entertainment Co., Ltd.
- Present
  Chairman of the Board of Directors and Director The Subsidiaries and Associates of MBK Public Company

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 years

Date appointed as director : October 24, 2006

Tenure as director : 10 year

Education

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
Other Non-Listed Companies/Entities
- 2015 - Present
  Member of the Audit Committee, National Science Technology and Innovation Policy Office
- 2014 - Present
  Member of the Accounting System Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- 2014 - Present
  Member of the Audit Committee, Rajamangala University of Technology Tawan-ok
- 2010 - Present
  Member of the Accounting Testing Subcommittee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- 2006 - Present
  Director, 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

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 years

Date appointed as director : November 30, 2009

Tenure as director : 7 year

Education

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
Other Non-Listed Companies/Entities
- 2014 – Present
  President, CMBT Co. Ltd.
- 2001 - Present
  Associate Professor, Part Time Faculty Faculty of Commerce and Accountancy, Thammasat University ,Sasin Graduate Institute of Business Administration of Chulalongkorn University
- 2002 - 2003
  Director 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 - 2000
  Executives, Booz Allen & Hamilton, AT Kearney,Leading consulting firms located in Washington DC, USA.
- 1989 - 1997
  Adjunct Professor, George Washington University, Washington DC, University of Texas Arlington, USA
- 1985 - 1989
  Adjunct Professor, University of Texas, Austin, USA
- 1982 - 1989
  Executives, Baxter- multinational consumer manufacturer, American Airlines-transportation firm, located in Illinois and Texas

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 years

Date appointed as director : October 24, 2006

Tenure as director : 10 year

Education

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 - Present
  Director and Member of Good Corporate Governance Committee, Patum Rice Mill and Granary Public Company Limited
- 2003 - Present
  Senior Executive Vice President, Finance and Administration, MBK Public Company Limited
Other Non-Listed Companies/Entities
- 2014 - Present
  Director, MBK Food System Company Limited
- 2013 - Present
  Director, Innofood (Thailand) Company Limited
- 2012 - Present
  Director, MBK Restaurant Group Company Limited
- 2009 - Present
  Director, Ratchasrima Rice Company Limited
- 2006 - Present
  Director, Sima Pac Company Limited
- 2006 - Present
  Director, MBK Food Island Company Limited
- 2006 - Present
  Director, PRG Granary Company Limited
- 2003 - Present
  Director, MBK Food and Entertainment Company Limited
- Present
  Director of the Subsidiaries and Associates of MBK Public Company

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 years

Date appointed as director : October 25, 2005

Tenure as director : 10 year

Education

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
Other Non-Listed Companies/Entities
- 2014 - Present
  Honorary Chairman, Thai Rice Packers Association
- 2011 - 2014
  Chairman, Thai Rice Packers Association
- 2014 - Present
  Arbitration 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 - Present
  Director, MBK Restaurant Group Company Limited
- 2013 - Present
  Chairman of the Executive Committee,MBK Food System Company Limited, MBK Food Island Company Limited, MBK Food and Entertainment Company Limited
- 2008 - Present
  Member of the Executive Committee,Innofood (Thailand) Company Limited
- 2005 - Present
  Member of the Executive Committee, PRG Granary Company Limited ,Sima Pac Company Limited
- 2004 - Present
  Member of the Executive Committee,Ratchasima Rice Company Limited
- 2008 - Present
  Member 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

PRG shareholding : -None- (As at book closing date on October 17, 2016)

Family relationship (with directors/management) : Brother-in-law of Mr. Suvait Theeravachirakul

Miss Dararat HomrossukhonCorporate Secretary