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Mr. Wiwat Theekhakhirikul*
Chairman of the Board, Chief Executive Officer and Managing Director (Acting)
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Age(Year) : 70
Educational Background
- Mining Engineering, Chulalongkorn University, Commencement Year 1974
- Bachelor of Political Sciences Major in Political, Ramkamhaeng University Year 2002
- National Defense College Class 2004
Special Course : Advanced Certificate in Public Economic Management for Executives [Gen.1] - King Prajadhipok's Institute
Number of Share(%) : 204,083,788 Shares 23.191%
As at March 13, 2023
Experience
2020 - Present : Director of Pa Donphutsa Co.,Ltd. 2016 - Present : Director of The Iconic Property Charan Sanit Wong13 Co.,Ltd. 2016 - Present : Director of The Iconic Property Phetkasem Co.,Ltd. 2016 - Present : Director of Bangwaek Condominium Co.,Ltd. 2014 - Present : Director of The Iconic Property Co.,Ltd. 2013 - Present : Chief Executive Officer of Karmarts Public Co.,Ltd. 2004 - Present : Chairman of the Board of Karmarts Public Co.,Ltd. 1982 - 2012 : Managing Director of Karmarts Public Co.,Ltd.
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : 5 companies
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
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Lt.Gen. Kobboon Vichit
Independent Director, Chairman of the Audit Committee
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Age(Year) : 76
Educational Background
- Master of Public Administration, National Institute of Development Administration (NIDA)
Number of Share(%) : 17,000 Shares 0.002%
As at March 13, 2023
Experience
2011 - Present : Director of Karmarts Pub Co.,Ltd. 2007 - 2008 : Senior Army Advisor 2005 - 2007 : Army Air Defense Operation Center, Commanding General
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : - None -
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
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Mr. Kraiwit Satayapiwat*
Director, Deputy Managing Director of Manufacturing and Warehouse (Rayong Site)
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Age(Year) : 66
Educational Background
- Bachelor of Engineering Major in Mechanical, Chulalongkorn University
Number of Share(%) : 28,000 Shares 0.003%
As at March 13, 2023
Experience
2014 - Present : Director of J Kos Laboratories Co.,Ltd. 2006 - Present : Deputy Managing Director of Karmarts Pub Co.,Ltd. 1988 - Present : Director of Karmarts Pub Co.,Ltd.
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : 1 company
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
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Mr. Prasit Dheeraratbongkot
Independent Director and Audit Committee
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Age(Year) : 68
Educational Background
- Bachelor of Engineering (Electrical Engineering), Chulalongkorn University
- Directors Certification Program (DCP62) Thai Institute of Directors
Number of Share(%) : 25,200 Shares 0.003%
As at March 13, 2023
Experience
2021 - Present : Director of Equator Solar Capital Co., Ltd. 2015 - Present : Chairman of the Audit Committee and Independent Director RPCG Public Co.,Ltd. 2008 - Present : Director of Karmarts Public Co.,Ltd. 2008 - 2012 : Director of SCT Sahapan Co.,Ltd. 1997 - Present : Managing Director of Puregreen Co.,Ltd. 2005 - 2017 : Advisor of Siamrajathanee Co.,Ltd 1995 - 1997 : Project Director of Petrochen (Thailand) Co.,Ltd
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : 1 company
- Non-Listed Companies : 2 companies
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
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Puttithorn Jirayus, Ph.D.
Independent Director and Audit Committee
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Age(Year) : 47
Educational Background
- PhD (English Program) in Business Administration Institute of International Studies - Ramkhamhaeng University
- MBA Major in Management at Sasin Graduate Institute of Business Administration of Chulalongkorn University
- B.B.A in International Marketing American Intercontinental University (London)
Number of Share(%) : 25,200 Shares 0.003%
As at March 13, 2023
Experience
2019 - Present : Dean of Continued Learning, Southeast Asia University 2017 - 2019 : Dean of Continued Learning, Dusit Thani College 2012 - 2017 : Faculty Member - Graduate School Stamford International University 2009 - 2012 : Director of Business Administration Program of Stamford International University 2004 - Present : Director of Karmarts Pub Co., Ltd. 1999 - 2009 : Deputy Managing Director of S.P. Home Center Co., Ltd. 2004 - 2008 : Director of D. E. Capital Pub Co., Ltd
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : - None -
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
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Mr. Wongwiwat Theekhakhirikul*
Director and Assistant Managing Director of Business Development Division
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Age(Year) : 40
Educational Background
- Bachelor of Engineering, Chulalongkorn University
Number of Share(%) : 2,184,620 Shares 0.248%
As at March 13, 2023
Experience
2014 - Present : Director of J Kos Laboratories Co.,Ltd 2011 - Present : Director of Karmarts Pub Co.,Ltd. 2010 - 2011 : Business Development Director of Karmarts Pub Co.,Ltd. 2008 - 2009 : Business Development Manager of Karmarts Pub Co.,Ltd. 2007 : Director of KONTHAI TODAY Co.,Ltd.
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : 1 company
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
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Mr. Parit Teekakirikul
Director
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Age(Year) : 40
Educational Background
- Master of MSc in Construction Management, University of Reading, UK
- B.B.A. Bachelor Engineering Major Civil Engineering, Chulalongkorn University
Number of Share(%) : 33,025,200 Shares 3.753%
As at March 13, 2023
Experience
2020 - 2021 : Director of Pa Donphutsa Co.,Ltd. 2016 - Present : Director of The Iconic Property Charan Sanit Wong13 Co.,Ltd. 2016 - Present : Director of The Iconic Property Phetkasem Co.,Ltd. 2016 - Present : Director of Bangwaek Condominium Co.,Ltd. 2014 - Present : Director of The Iconic Property Co.,Ltd. 2005 - Present : Director of Karmarts Public Co.,Ltd. Director of Inspire Property Co.,Ltd.
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : 5 companies
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
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Mr. Seah Sin Loo
Director
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Age(Year) : 72
Educational Background
- Secondary
Number of Share(%) : 25,200 Shares 0.003%
As at March 13, 2023
Experience
Overs 20 years of experience in the importation and exportation of electrical appliance
2001 - Present : Director of Karmarts Pub Co.,Ltd.
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : - None -
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
Remark: * Means authorized signatory director as announced in Company’ Affidavit