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Mr. Wiwat Theekhakhirikul*
Chairman of the Board, Executive Committee, and Investment Committee
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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
- 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
- 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)
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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
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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 -
Mrs. Tussanee Auncharoen
Investment Committee Member and Deputy Managing Director of Accounting and Finance Division
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Age (Year) : 64
Educational Background
- Bachelor of Education (B.Ed.), Major Mathematics, Sri Nakharinwirot University
- Bachelor of Business Administration Major General Management, Sukhothai Thammathirat University
Special Course
- Corporate Finance Batch 2/2019, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
Company Shareholding (as of March 11, 2025)
- Personal Ownership : 0.024%
- Spouse/ Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Mrs. Chonthida Sathawornwichit
Deputy Managing Director of Marketing Division
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Age (Year) : 44
Educational Background
- MBA Major in Marketing at Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor of Accounting Faculty of Commerce and Accountancy Chulalongkorn University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : 0.115%
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- Daughter of Mr. Wiwat Theekhakhirikul
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 -
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Ms. Suwannee Tharacheevin
Deputy Managing Director of Accounting Division and Company Secretary
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Age (Year) : 60
Educational Background
- Bachelor of Business Administration Major Accounting, Sukhothai Thammathirat University
- Bachelor of Business Administration (B.B.A), Major General Management, Sukhothai Thammathirat University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : 0.002%
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Mrs. Aunruen Arunvisavakul
Deputy Managing Director of Warehouse and Logistic Division
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Age (Year) : 66
Educational Background
- Bachelor of Liberal Arts Major Management, Bansomdejchaopraya Rajabhat University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : 0.002%
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Mr. Pongwiwat Theekhakhirikul
Deputy Managing Director of Marketing Communication and Creative
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Age (Year) : 41
Educational Background
- Bachelor of Architecture, Chulalongkorn University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : 0.110%
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- Son of Mr. Wiwat Theekhakhirikul
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 -
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Mrs. Somsri Viriya
Assistant Managing Director of Accounting Division
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Age (Year) : 55
Educational Background
- Bachelor of Business Administration (BBA) in Accounting, Sukhothai Thammathirat University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : 0.002%
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Mr. Satjapong Yongskulrote
Business Development Director - Information Technology
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Age (Year) : 42
Educational Background
- Bachelor of Engineering, Chulalongkorn University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : 0.004%
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Ms. Wei Xiuqing
Business Development Director
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Age (Year) : 41
Educational Background
- Business IT and Law, Nanyang Technological University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : - None -
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Miss Nattanan Muansing
Sales Operation Director of Modern Trade – Convenience Store
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Age (Year) : 41
Educational Background
- Bachelor of Applied Science Major Bio Industrial, King Mongkut’s University of Technology North Bangkok
Company Shareholding (as of March 11, 2025)
- Personal Ownership : 0.002%
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Miss Phatchara Sivipapong
Marketing Director
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Age (Year) : 41
Educational Background
- Master of Business Administration (MBA), RMIT University
- Bachelor of Arts Program in Business Chinese, Assumption University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : - None -
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Miss Seetala Kimsroi
Product Development Director
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Age (Year) : 44
Educational Background
- Bachelor of Communication Arts, Faculty of Management Science, Suan Dusit University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : 0.007%
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Miss Pichamon Sriyam
Marketing Director
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Age (Year) : 38
Educational Background
- Bachelor of Arts in English (Second Class Honors), Faculty of Humanities, Srinakharinwirot University
Special Course
- Short-Term Marketing Course, Biz Cube Chulalongkorn University, Batch 18
Company Shareholding (as of March 11, 2025)
- Personal Ownership : - None -
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
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Miss Chonticha Sasom
Export Director
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Age (Year) : 42
Educational Background
- Master of Business Administration Program (MBA), Faculty of Commerce and Accountancy, Thammasat University
- Bachelor of Arts in English Language and Literature, Thammasat University
Company Shareholding (as of March 11, 2025)
- Personal Ownership : - None -
- Spouse / Minor Children : - None -
Family Relationship between Directors and Executives
- - None -
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 -
Remark: * Means an authorized signatory director as announced in Company’ Affidavit