Management > Board of Directors

Board of Directors

Mr. Wiwat Theekhakhirikul*

Chairman of the Board, Executive Committee, and Investment Committee

Age (Year) : 73

Educational Background
  • Mining Engineering, Chulalongkorn University, Commencement Year 1974
  • Bachelor of Political Science, Major in Politics and Government, Ramkamhaeng University Year 2002
  • National Defense College (NDC) Year 2004

Special Course : Advanced Certificate in Public Economic Management for Executives Batch.1 - King Prajadhipok's Institute

Family Relationship between Directors and Executives
  1. Father of
    • Mr. Wongwiwat Theekhakhirikul, Director, Executive Committee Member, and Managing Director
    • Ms. Chonthida Sathawornwichit, Deputy Managing Director of Marketing Division
    • Mr. Pongwiwat Theekhakhirikul, Deputy Managing Director of Marketing Communication and Creative
  2. Uncle of Mr. Parit Teekakirikul, Director
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

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -


Remark : * Means an authorized signatory director as announced in Company’ Affidavit

Lt.Gen. Kobboon Vichit

Chairman of the Audit Committee, Independent Director, and Director

Age (Year) : 79

Educational Background
  • Master of Public Administration, National Institute of Development Administration (NIDA)
Family Relationship between Directors and Executives
  • - None -
Experience
January 2012 - Present Chairman of the Audit Committee and Independent Director at Karmarts Public Co.,Ltd.
2011 - Present Director of Karmarts Public 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 -

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -

Mr. Kraiwit Satayapiwat*

Director, Executive Committee Member, Deputy Managing Director of Manufacturing and Warehouse (Rayong Site)

Age (Year) : 69

Educational Background
  • Bachelor of Engineering Major in Mechanical, Chulalongkorn University
Family Relationship between Directors and Executives
  • - None -
Experience
2014 - Present Director of J Kos Laboratories Co.,Ltd.
2006 - Present Deputy Managing Director of Karmarts Public Co.,Ltd.
1988 - Present 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: 1 company

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -


Remark : * Means an authorized signatory director as announced in Company’ Affidavit

Mr. Prasit Dheeraratbongkot

Audit Committee Member, Independent Director, and Director

Age (Year) : 71

Educational Background
  • Bachelor of Engineering (Electrical Engineering), Chulalongkorn University
  • Directors Certification Program (DCP62) Thai Institute of Directors
Family Relationship between Directors and Executives
  • - None -
Experience
2023 - Present Consultant at RPCG Public Co.,Ltd.
2021 - Present Director of Equator Solar Capital Co., Ltd.
2015 - 2023 Chairman of the Audit Committee and Independent Director at RPCG Public Co.,Ltd.
January 2012 - Present Audit Committee Member and Independent Director Karmarts Public Co.,Ltd.
2008 - Present Director of Karmarts Public Co.,Ltd.
1997 - Present Managing Director of Puregreen 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

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -

Mr. Wongwiwat Theekhakhirikul*

Director, Executive Committee Member, Investment Committee Member, Managing Director

Age (Year) : 43

Educational Background
  • Bachelor of Engineering, Chulalongkorn University
Special Course
  • Director Certification Program (DCP375/2024), Thai Institute of Directors Association (IOD)
  • “Advanced Executive Program in Industrial Business Development and Investment” Batch 9, Institute of Business and Industrial Development
Family Relationship between Directors and Executives
  • Son of Mr. Wiwat Theekhakhirikul
Experience
18 June 2024 - Present Managing Director at Karmarts Public Co.,Ltd.
2021 - Present Director of JKF Global Ltd.
2014 - Present Director of J Kos Laboratories Co.,Ltd
2012 - 17 June 2024 Assistant Managing Director of Business Development Division
2011 - Present Director of Karmarts Public Co.,Ltd.
2010 - 2011 Business Development Director of Karmarts Public Co.,Ltd.
2008 - 2009 Business Development Manager of Karmarts Public 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: 2 companies

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -


Remark : * Means an authorized signatory director as announced in Company’ Affidavit

Mr. Parit Teekakirikul

Director

Age (Year) : 43

Educational Background
  • Master of MSc in Construction Management, University of Reading, UK
  • B.B.A. Bachelor Engineering Major Civil Engineering, Chulalongkorn University
Family Relationship between Directors and Executives
  • Nephew of Mr. Wiwat Theekhakhirikul
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.
2005 - Present 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

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -

Mr. Seah Sin Loo

Director

Age (Year) : 75

Educational Background
  • Secondary
Family Relationship between Directors and Executives
  • - None -
Experience
Overs 20 years of experience in the importation and exportation of electrical appliance
2001 - Present Director at 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: - None -

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -

Mr. Chavapas Ongmahutmongkol

Director, Independent Director, and Investment Committee Member

Age (Year) : 49

Educational Background
  • MBA, Harvard Business School
  • M.Sc, Industrial and Operations Engineering, University of Michigan, Ann Arbor
  • B.Eng., Industrial Engineering, Sirindhorn International Institute of Technology, Thammasat University
Special Course
  • Director Certification Program #88 and #272
Family Relationship between Directors and Executives
  • - None -
Experience
November 2023 - Present Investment Committee Member at Karmarts Public Co.,Ltd.
August 2023 - Present Director at Karmarts Public Co.,Ltd.
2023 - Present Director of Karmarts Public Co.,Ltd.
2023 - Present Director, QPE Fund 1 Limited (Hong Kong)
2021 - Present Director, M Quality Product Co., Ltd.
2021 - Present Director, M Novation Plus Co., Ltd.
2021 - Present Director, M Med Pharma Co., Ltd.
2021 - Present Director, Tanjai D Money Transfer Co., Ltd.
2019 - Present Managing Partner and Chief Investment Officer, Quadriga Private Equity Co., Ltd.
2018 - Present Director and Chief Investment Officer, B52 Capital (Public) Co., Ltd.
2018 - Present Chairman of the Risk Committee, Audit Committee, Independent Director, Jakpaisan Estate (Public) Co., Ltd.
2018 - Present Co-Founder, Harvard Business School Alumni Angels of Thailand
2017 - Present Vice President, Harvard Business School Alumni Association of Thailand
2014 - Present Co-Founder and Director, Sasin Bangkok Venture Club.
2014 - Present Vice President, Harvard Club of Thailand
2009 - 2019 Co-Founder and Managing Director, PrimeStreet Advisory and PrimeStreet Consulting.
Being member of the Board or Executive Officer in other companies
  • Listed Companies in the Stock Exchange of Thailand Listed Companies in the Stock Exchange of Thailand : 2 companies
  • Non-Listed Companies Non-Listed Companies: 8 companies

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -

Prasert Tapaneeyangkul Ph.D.

Audit Committee Member, Independent Director and Director

Age (Year) : 73

Educational Background
  • PhD with Distinction in Environmental Engineering from I.N.S.A., Toulouse, France under the French Government’s scholarship
  • Diplome Etude Approfondi (DEA), Environmental Engineering, I.N.S.A., Toulouse, France
  • MSc in Sanitary Engineering from I.H.E., Delft, the Netherlands under the scholarship of the Government of the Netherlands
  • BEng (Sanitary Engineering) from Chulalongkorn University
  • LLB from Thammasat University
Special Course
  1. Thai Institute of Directors (IOD) training courses attended
    • Director Certification Program (DCP) Class 87/2007
    • Finance for Non - Finance Directors (FND) Class 36/2007
    • Audit Committee Program (ACP) Class 28/2009
    • Monitoring Fraud Risk Management (MFM) Class 1/2009
    • Monitoring the Quality of Financial Reporting (MFR) Class 9/2009
    • Monitoring the System of Internal Control and Risk Management (MIR) Class 7/2009
    • Monitoring the Internal Audit Function (MIA) Class 9/2010
    • Role of the Chairman Program (RCP) Class 23/2010
    • How to Measure the Success of Corporate Strategy (HMS) Class 3/2013
    • Successful Formulation & Execution of Strategy (SFE) Class 20/2014
    • Ethical Leadership Program (ELP) Class 14/2018
    • Role of the Chairman Program (RCP) Class 50/2022
    • Refreshment Training Program (RFP) Financial Reporting Cases: A Monitoring Guide for Board Class 6/2022
    • Director Leadership Certification Program (DLCP) Class 10/2023
    • Advance Audit Committee Program (AACP) 2023
  2. TFAC’s Executive Board Program (TFAC’s ExBP) - The flagship program for senior executives, organized by the Federation of Accounting Professions
  3. National Defense Course (ND) Class 2547, organized by the National Defense College (NDC)
  4. Advanced Public Administration and Public Law Certification Program, Class 6 (APAPL), organized by King Prajadhipok’s Institute
  5. Advanced Program in Politics and Democracy for Senior Executives (APPDSE) Class 14, organized by King Prajadhipok’s Institute
  6. Top Executives Course (TEC) Class 6, organized by the Capital Market Academy
  7. Corporate Governance Program for Senior Executives of State Enterprises and Public Organizations (Special Class 2008), organized by King Prajadhipok’s Institute
  8. Top Executive Program in Commerce and Trade (TePCoT) Class 2, organized by University of the Thai Chamber of Commerce
  9. Executive Program in Energy Literacy (EPEL) Class 8, organized by Thailand Energy Academy
  10. Medical Governance Certification Program for Senior Executives (MGCP 5), organized by King Prajadhipok’s Institute
Family Relationship between Directors and Executives
  • - None -
Experience
13 May 2025 - Present Director, Independent Director, Audit Committee Member, Karmarts Public Company Limited
February 2024 - Present Risk and Investment Management Director, Asia Green Energy Public Company Limited
February 2022 - Present Director, Independent Director, Audit Committee Member and Chairman of Sustainability and Corporate Governance, Asia Green Energy Public Company Limited
2017 - 2022 Director and Independent Director, Asia Green Energy Public Company Limited
2008 - Present Director, The Grand UB Co., Ltd.
2008 - 8 May 2025 Director, Independent Director and Chairman of the Audit Committee, Index International Group Public Company Limited
8 May 2025 - Present Director, Independent Director, Audit Committee Member and Chairman of the Risk Management Committee, Index International Group Public Company Limited
2017 - 2019 Director, Delv Aerospace Co., Ltd.
Being member of the Board or Executive Officer in other companies
  • Listed Companies in the Stock Exchange of Thailand Listed Companies in the Stock Exchange of Thailand : 2 companies
  • Non-Listed Companies Non-Listed Companies: 1 company

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -

Mr. Yohei Ichimura

Director and Investment Committee Member

Age (Year) : 40

Educational Background
  • Bachelor of Economics, Keio University
  • Master of Business Administration (MBA), Graduate School of Finance, Waseda University
Family Relationship between Directors and Executives
  • - None -
Experience
2023 – Present Director, OSAJI Co., Ltd.
2008 – Present Deputy General Manager, Brand & Retail Business Dept. Lifestyle Division at Marubeni Corporation
Being member of the Board or Executive Officer in other companies
  • Listed Companies in the Stock Exchange of Thailand Listed Companies in the Stock Exchange of Thailand : - None -
  • Non-Listed Companies Non-Listed Companies: - None -

Membership in other organizations that may present any conflict of interest to or competition with the Company : - None -

Mrs. Wantana Boonsoi

Director and Independent Director

Age (Year) : 63

Educational Background
  • Master’s Degree in Accounting, Chulalongkorn University
  • Bachelor of Accounting, Thammasat University
Special Course
  • Seminar on Improvement of Banking Supervision by the Financial Services Agency, Japan
  • Payment and Settlement Program organized by the Bank of Korea
  • SEACEN Leadership Masterclass II: Leading Innovation
  • Director Accreditation Program (DAP 230/2025), Thai Institute of Directors Association (IOD)
Family Relationship between Directors and Executives
  • - None -
Experience
2025 - Present Independent Director, CL Venture Public Company Limited
2018 - 2023 Deputy Director, Financial Institutions Supervision Department, Bank of Thailand
Being member of the Board or Executive Officer in other companies
  • Listed Companies in the Stock Exchange of Thailand : 1 company
  • Non-Listed Companies - None -

Being member of other organization that may present any conflict of interest to or competition with the Company : - None -

Record of Illegal Activities in the past 10 years : - None -

Qualifications - None -

  1. No criminal record (Never dishonestly committed an offence against property)
  2. Never entered into any transaction which may cause conflict of interest against the Company during the period of last year.

Remark: * Means an authorized signatory director as announced in Company’ Affidavit