Management Team

• 65 Years

• Thai

• Executive Director

• 1 March 2005.

• Bachelor of Engineering (Electrical Engineering), Prince of Songkhla University.
• Master of Business Administration, Thammasat University.

• Director Certification Program (DCP).
• Directors Accreditation Program (DAP).
• Successful Formulation & Execution the Strategy (SFE).
• Anti-Corruption for Executive Program (ACEP).

• Direct holing 81,244 shares, equal to 0.02 % of total shares with voting right.
• Indirectly holding 48,893,875 shares or 13.96% of the voting rights through Thai Alliance Co., Ltd.

• Not holding positions as directors/ Management in other listed companies.

• Spouse of Mrs. Wareeporn Sittichaisrichart
• Father of Ms. Ploy Sittichaisrichart

• 38 Years

• Thai

Bachelor of Management, London School of Economics

• No shareholding in SiS Distribution (Thailand) PCL.

• Daughter of Mr. Somchai Sittichaisrichart and Mrs. Wareeporn Sittichaisrichart

• 61 Years

• Thai

• Bachelor of Statistics Computer, Chulalongkorn University
• Master of Business Administration, California State University, Dominguez Hills

• Direct holing 26,382 shares, equal to 0.01% of total shares with voting right.

• None

• 55 Years

• Thai

Master of Accounting, Chulalongkorn University

• Direct holding 358,096 shares, equal to 0.10% of total shares with voting right

• None

• 65 Years

• Thai

Bachelor of Science, Prince of Songkhla University

• Direct holing 46,413 shares, equal to 0.01% of total shares with voting right.

• Spouse of Mr. Somchai Sittichaisrichart
• Mother of Ms. Ploy Sittichaisrichart

• 48 Years

• Thai

• Bachelor of Engineering, Assumption University

• Direct holing 24,881 shares, equal to 0.01% of total shares with voting right.

• None

• 54 Years

• Thai

• Bachelor of Business Administration (Marketing), Assumption University
• Master of Business Administration, Assumption University

• Direct holing 17,343 shares, equal to 0.005% of total shares with voting right.

• None

• 50 Years

• Thai

• Bachelor of Business Administration, Assumption University
• Master of Technology Management, University of Denver

• Direct holing 6,763 shares, equal to 0.002% of total shares with voting right.

• None

• 48 Years

• Thai

• Bachelor of Engineering, Chulalongkorn University
• Master of Science (Computer Information Systems), Assumption University
• Master of Business Administration, University of Maryland

• Direct holing 17,799 shares, equal to 0.005% of total shares with voting right.

• None

• 42 Years

• Thai

• Bachelor of International Business Management (1st Class Honors), University of Thai Chamber of Commerce
• Master of Business Administration, University of Thai Chamber of Commerce

• Direct holing 13,330 shares, equal to 0.04% of total shares with voting right.

• None

• 52 Years

• Thai

• Bachelor of Engineering, King Mongkut's Institute of Technology Ladkrabang
• Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University

• Direct holing 24,759 shares, equal to 0.007% of total shares with voting right.

• None

• 63 Years

• Thai

• Bachelor of Business Administration, Assumption University
• Master of Commerce, Thammasat University

• No shareholding in SIS Distribution (Thailand) PCL.

• None

• 41 Years

• Thai

• Bachelor of Business Administration (Marketing), Sripatum University
• Master of Business Administration (Marketing), Sripatum University

• No shareholding in SIS Distribution (Thailand) PCL.

• None

• 49 Years

• Thai

• Master of Science Program in Information Technology, King Mongkut's Institute of Technology Ladkrabang

• Direct holding 55,164 shares, equal to 0.01% of total shares with voting right

• None

• 39 Years

• Thai

• Bachelor of Engineering, Chulalongkorn University
• Master of Arts in International Trade Law and Economics, Thammasat University

• Company Secretary Program Class 117/ 2021
• Risk Management and Internal Control
• COSO ERM 2017 Framework (COSO ERM 2017 - 2/2024)

• No shareholding in SIS Distribution (Thailand) PCL.

• None