-
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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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. 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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Mrs. Tussanee Auncharoen
Deputy Managing Director of Accounting and Finance Division
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Age(Year) : 62
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 Gen. 2/2019, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
Number of Share(%) : 259,866 Shares 0.030 %
As at March 13, 2023
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 -
-
Mrs. Chonthida Sathawornwichit
Assistant Managing Director of Marketing Division 1
-
Age(Year) : 42
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
Number of Share(%) : 675,100 Shares 0.077%
As at March 13, 2023
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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Ms. Suwannee Tharacheevin
Assistant Managing Director of Accounting Division
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Age(Year) : 58
Educational Background
- Bachelor of Business Administration Major Accounting, Sukhothai Thammathirat University
- Bachelor of Business Administration (B.B.A), Major General Management, Sukhothai Thammathirat University
Number of Share(%) : 25,200 Shares 0.003%
As at March 13, 2023
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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Mrs. Aunruen Arunvisavakul
Assistant Managing Director of Warehouse and Logistic Division
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Age(Year) : 64
Educational Background
- Bachelor of Liberal Arts Major Management, Bansomdejchaopraya Rajabhat University
Number of Share(%) : 25,200 Shares 0.003%
As at March 13, 2023
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 -
-
Mr. Pongwiwat Theekhakhirikul
Assistant Managing Director of Marketing Division2 and Head of Product Development Department
-
Age(Year) : 39
Educational Background
- Bachelor of Architecture, Chulalongkorn University
Number of Share(%) : 535,200 Shares 0.061%
As at March 13, 2023
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 -
-
Mrs. Somsri Viriya
Accounting Director
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Age(Year) : 54
Educational Background
- Bachelor of Business Administration Major in Accounting, Sukhothai Thammathirat University
Number of Share(%) : - Shares - %
As at March 13, 2023
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 -
-
Mr. Satjapong Yongskulrote
Business Development Director - Information Technology
-
Age(Year) : 40
Educational Background
- Bachelor of Engineering, Chulalongkorn University
Number of Share(%) :43,200 Shares 0.005 %
As at March 13, 2023
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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Ms. Wei Xiuqing
Business Development Director
-
Age(Year) : 39
Educational Background
- Business IT and Law, Nanyang Technological University
Number of Share(%) : - Shares - %
As at March 13, 2023
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 -
-
Miss Nattanan Muansing
Sales Operation Director of Modern Trade – Convenience Store
-
Age(Year) : 39
Educational Background
- Bachelor of Applied Science Major Bio Industrial, King Mongkut’s University of Technology North Bangkok
Number of Share(%) : 19,200 Shares 0.002 %
As at March 13, 2023
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 -
-
Miss Phatchara Sivipapong
Marketing Director
-
Age(Year) : 39
Educational Background
- Master of Business Administration, RMIT University
- Bachelor of Art in Business Chinese, Assumption University
Number of Share(%) : - Shares - %
As at March 13, 2023
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 -
-
Miss Seetala Kimsroi
Product Development Director
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Age(Year) : 42
Educational Background
- Bachelor of Communication Arts, Faculty of Management Science, Suan Dusit University
Number of Share(%) : - Shares - %
As at March 13, 2023
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's Affidavit
