Executive Committee

Mr. Wiwat Theekhakhirikul*

Chairman of the Board, Executive Committee, and Investment Committee

Age (Year) : 72

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

Company Shareholding (as of March 11, 2025)
  • Personal Ownership : 18.553%
  • Spouse / Minor Children : -None-
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

Mr. Kraiwit Satayapiwat*

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

Age (Year) : 68

Educational Background
  • Bachelor of Engineering Major in Mechanical, Chulalongkorn University
Company Shareholding (as of March 11, 2025)
  • Personal Ownership : 0.003%
  • Spouse / Minor Children : - None -
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. Wongwiwat Theekhakhirikul*

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

Age (Year) : 42

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
Company Shareholding (as of March 11, 2025)
  • Personal Ownership : 0.208%
  • Spouse / Minor Children : - None -
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

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