Management Team
Mr. Somchai Sittichaisrichart
- Managing Director
Age
- 63 Years
Nationality
- Thai
Education
- Bachelor of Engineering (Electrical Engineering), Prince of Songkhla University
- Master of Business Administration, Thammasat University
Type of Director
Executive Director
Shareholding (31 Dec 23)
Indirectly holding 48,893,875 shares or 13.96% of the voting rights through Thai Alliance Co., Ltd.
Date and Number of year of Directorship
17 June 1998 - 25 Years
Working Experience/Directorship or Management in Other Businesses
Working Experience
| 2015 - Present | Risk Management Committee, SiS Distribution (Thailand) PCL. |
| 2013 - Present | Corporate Governance Committee, SiS Distribution (Thailand) PCL. |
| 2008 - Present | Remuneration and Nomination Committee, SiS Distribution (Thailand) PCL. |
| 2004 - Present | Managing Director, SiS Distribution (Thailand) PCL. |
Positions in Other Listed Companies
No shareholding in SIS Distribution (Thailand) PCL.
Positions in Other Non-Listed Companies
| 2017 - Present | Director, Thai Alliance Co.,Ltd |
| 2017 - Present | Director, Thai Success Co.,Ltd |
| 2017 - Present | Director, Thai Prosperity Co., Ltd |
| 2017 - Present | Director, Thai Joyful Co., Ltd |
| 2017 - Present | Director, Thai Hero Co., Ltd |
| 2017 - 2021 | Director Wiko Mobile (Thailand) Co., Ltd. |
| 2010 - Present | Director, Qool Distribution (Thailand) Co., Ltd. (which SiS Distribution (Thailand) PCL. holds 99.99% of total shares) |
| 2009 - Present | Director, SiS Venture Co., Ltd. (which SiS Distribution (Thailand) PCL. holds 99.99% of total shares) |
The Family Relationship with the Management
- Spouse of Mrs. Wareeporn Sittichaisrichart
Ms. Ploy Sittichaisrichart
- Assistant Managing Director
Age
- 37 Years
Nationality
- Thai
Education
Bachelor of Management, London School of Economics
Shareholding (31 Dec 23)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2016 - Present | Assistant Managing Director, SiS Distribution (Thailand) PCL. |
| 2014 - 2016 | Project Manager, SiS Distribution (Thailand) PCL. |
| 2013 - 2014 | Regional VP Marketing, Lazada Co., Ltd. |
| 2011 - 2013 | Business Analyst Consulting, McKinsey & Company (Thailand) Co., Ltd. |
The Family Relationship with the Management
- Daughter of Mr. Somchai Sittichaisrichart
Ms. Suwathip Pornsuwannapha
- Financial Controller
Age
- 54 Years
Nationality
- Thai
Education
Master of Accounting, Chulalongkorn University
Shareholding (31 Dec 23)
358,096 shares, equal to 0.10% of total shares with voting right
Working Experience
| 1999 - Present | Financial Controller, SiS Distribution (Thailand) PCL. |
| 1994 - 1999 | Accounting Manager, M&V Technologies Co., Ltd. |
| 1991 - 1993 | Senior Auditor, Coopers and Lybrand Co., Ltd. |
The Family Relationship with the Management
- None
Mrs. Wareeporn Sittichaisrichart
- Operations Director
Age
- 64 Years
Nationality
- Thai
Education
Bachelor of Science, Prince of Songkhla University
Shareholding (31 Dec 23)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 1999 - Present | Operations Director, SiS Distribution (Thailand) PCL. |
| 1994 - 1999 | MIS Manager, M&V Technologies Co., Ltd. |
The Family Relationship with the Management
- Spouse of Mr. Somchai Sittichaisrichart
Mr. Taweesak Sinpipatmongkol
- General Manager of Value-Added Commercial Business Unit
Age
- 47 Years
Nationality
- Thai
Education
- Bachelor of Engineering, Assumption University
Shareholding (31 Dec 23)
No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2021 - Present | Director, PT Automation (Thailand) Co., Ltd. |
| 2019 - Present | General Manager of Value Added Commercial Business Unit, SiS Distribution (Thailand) PCL. |
| 2000 - 2019 | Senior Vice President, NetONE Network Solution Co., Ltd. |
The Family Relationship with the Management
- None
Mr. Monton Mungkornkarn
- General Manager of Commercial Business Unit
Age
- 60 Years
Nationality
- Thai
Education
- Bachelor of Statistics Computer, Chulalongkorn University
- Master of Business Administration, California State University, Dominguez Hills
Shareholding (31 Dec 23)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2017 - Present | General Manager of Commercial Business Unit, SiS Distribution (Thailand) PCL. |
| 2004 - 2016 | Director B2B Department, Thai Samsung Electronics |
| 1997 - 2004 | Sales Manager, Hewlett Packard (Thailand) |
| 1994 - 1997 | Sales Manager, TN Nixdorf (Thailand) |
The Family Relationship with the Management
- None
Mr. Nantawat Prasongpol
- General Manager of Phone Business Unit
Age
- 49 Years
Nationality
- Thai
Education
- Bachelor of Business Administration, Assumption University
- Master of Technology Management, University of Denver
Shareholding (31 Dec 23)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| September 2022 - Present | General Manager of Phone Business Unit, SiS Distribution (Thailand) PCL. |
| 2022 | Assistant General Manager of Phone Business Unit, SiS Distribution (Thailand) PCL. |
| 2020 - 2022 | Sales Director, Wiko Mobile (Thailand) Co., Ltd. |
| 2019 - 2020 | Senior Client Leader, Samsung Electronic Co., Ltd. |
| 2018 - 2019 | Retail Director, Wiko Mobile (Thailand) Co., Ltd. |
The Family Relationship with the Management
- None
Mr. Nopakoon Visitrattakul
- General Manager of Cloud Business Unit
Age
- 47 Years
Nationality
- Thai
Education
- Bachelor of Engineering, Chulalongkorn University
- Master of Science (Computer Information Systems), Assumption University
- Master of Business Administration, University of Maryland
Shareholding (31 Dec 23)
- No shareholding in SIS Distribution
Working Experience
| 2022 - Present | General Manager of Cloud Business Unit, SiS Distribution (Thailand) PCL. |
| 2019 - 2022 | General Manager - Advanced Solutions, Ingram Micro (Thailand) Ltd. |
| 2018 | Senior Division Product Manager - Advanced Solutions, Ingram Micro (Thailand) Ltd. |
| 2014 - 2018 | Division Product Manager - Networking & Power, Ingram Micro (Thailand) Ltd. |
The Family Relationship with the Management
- None
Mr. Sonthiporn Sornsong
- General Manager of Software as a Service Business Unit
Age
- 41 Years
Nationality
- Thai
Education
- Bachelor of International Business Management (1st Class Honors), University of Thai Chamber of Commerce
- Master of Business Administration, University of Thai Chamber of Commerce
Shareholding (31 Dec 23)
- 37 shares, equal to 0.000011% of total shares with voting right
Working Experience
| 2023 - Present | General Manager Software as a Service Business Unit SiS Distribution (Thailand) PCL. |
| 2020 - 2022 | Assistant General Manager Valued Added Commercial Business Unit SiS Distribution (Thailand) PCL. |
| 2016 - 2019 | Product Manager SiS Distribution (Thailand) PCL. |
The Family Relationship with the Management
- None
Mr. Teekayu Dusiyamee
- General Manager of Surveillance and Home Automation/ Surveillance and Home Automation/ Audio Visual/ Energy Management Business Unit
Age
- 51 Years
Nationality
- Thai
Education
- Bachelor of Engineering, King Mongkut's Institute of Technology Ladkrabang
- Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
Shareholding (31 Dec 23)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2021 - Present | General Manager of Surveillance and Home Automation Business Unit SiS Distribution (Thailand) PCL. |
| 2016 - 2021 | Managing Director Forward System Co., Ltd. - Univentures PCL. |
The Family Relationship with the Management
- None
Mr. Thana Thanapase
- General Manager of Value Added Consumer Business Unit
Age
- 62 Years
Nationality
- Thai
Education
- Bachelor of Business Administration, Assumption University
- Master of Commerce, Thammasat University
Shareholding (31 Dec 23)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2023 - Present | General Manager of Value Added Consumer Business Unit SiS Distribution (Thailand) PCL. |
| 2008 - 2023 | General Manager of Consumer Business Unit SiS Distribution (Thailand) PCL. |
| 2005 - 2008 | General Manager Thai Samsung Electronics Co., Ltd. |
| 1996 - 2005 | Consumer Sales Manager Hewlett Packard (Thailand) Co., Ltd. |
The Family Relationship with the Management
- None
Ms. Mayuree Prasong
- Accounting Manager
Age
- 48 Years
Nationality
- Thai
Education
- Master of Science Program in Information Technology, King Mongkut's Institute of Technology Ladkrabang
Shareholding (31 Dec 23)
- 47,000 shares, equal to 0.01% of total shares with voting right
Working Experience
| 2014 - Present | Accounting Manager SiS Distribution (Thailand) PCL. |
The Family Relationship with the Management
- None
Mr. Verapong Rattanavessuwan
- General Manager of Commercial Business Unit
Age
- 53 Years
Nationality
- Thai
Education
- Bachelor of Business Administration (Marketing), Assumption University
- Master of Business Administration, Assumption University
Shareholding (31 Dec 23)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2023 - Present | General Manager of Commercial Business Unit, SiS Distribution (Thailand) PLC. |
| 2016 - 2022 | General Manager of Commercial & Consumer Business Unit, Ingram Micro (Thailand) Co., Ltd. |
| 2015 - 2016 | Senior Division Product Manager - Advanced Solutions, Ingram Micro (Thailand) Co., Ltd. |
| 2011 - 2015 | Senior Product Manager - Server & Storage, Ingram Micro (Thailand) Co., Ltd. |
The Family Relationship with the Management
- None
Mr. Nattapol Kaewkao
- Accounting Manager
Age
- 40 Years
Nationality
- Thai
Education
- Bachelor of Business Administration (Marketing), Sripatum University
- Master of Business Administration (Marketing), Sripatum University
Shareholding (31 Dec 23)
- 47,000 shares, equal to 0.01% of total shares with voting right
Working Experience
| 2023 - Present | General Manager of Audit Visual Business Unit SiS Distribution (Thailand) PLC. |
| 2022 | Business Development General Manager Dahua Technology (Thailand) Co., Ltd. |
| 2019 - 2021 | General Manager SiS Distribution (Thailand) PLC. |
| 2018 | Assistant General Manager SiS Distribution (Thailand) PLC. |
The Family Relationship with the Management
- None
Ms. Sirinun Leelapeeraphun
- Company Secretary
Age
- 38 Years
Nationality
- Thai
Education
- Bachelor of Engineering, Chulalongkorn University
- Master of Arts in International Trade Law and Economics, Thammasat University
Training
- Company Secretary Program Class 117/ 2021
Shareholding (31 Dec 23)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2023 - Present | Company Secretary SiS Distribution (Thailand) PCL. |
| 2020 - 2022 | Head of Company Secretary and Investor Relations Nok Airlines PCL. |
| 2020 - 2022 | Assistant to Deputy Chief Executive Nok Airlines PCL. |
| 2014 - 2020 | Quality Assurance Inspector, Engineering Department Thai AirAsia X Co., Ltd. |
| 2008 - 2014 | Quality Assurance Engineer, Technical Department Nok Airlines PCL. |
The Family Relationship with the Management
- None
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