Board of Directors

Board of Directors

MS. LAKSANA SUPSAKORN

AUTHORIZED DIRECTOR
Age 68

Starting date of Directorship

  • 15 August 2013

Education

  • Master Degree of Business Administration,
    Wharton Business School,
    University of Pennsylvania, USA
  • Bachelor Degree of Accounting (Honor), Chulalongkorn University

Training

  • 2014 Director Certification Program (DCP)
  • 2014 Role of the Chairman Program (RCP)
  • 2012 Director Accreditation Program (DAP)

Shareholding in Company

  • Director 13,860,000 shares (0.878%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • Sister of Mr. Sitilarb Supsakorn and sister-in-law of Mr. Somchit Sertthin

Related Experience

Listed Companies
Feb 2020 – Present Director, Tipco Asphalt Plc.
2013 – Present Chairman, Tipco Foods Plc.
(Type of business: Manufacturer and exporter of canned pineapple and fruit juices)
2018 – Feb 2020 Chairman, Tipco Asphalt Plc.
2016 – 2018 Director, Tipco Asphalt Plc.
Non-Listed Companies
- Company’s Director, please see list of Non-Listed Companies on page 64 of annual report

Board of Directors

MR. JACQUES PASTOR

AUTHORIZED DIRECTOR
MEMBER OF THE EXECUTIVE COMMITTEE
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 66

Starting date of Directorship

  • 1 August 2000

Education

  • Advanced Management Program (AMP), Harvard Business School, MA, USA
  • Ecole Nationale Superieure d’ Arts et Metiers

Training

  • 2013 Director Accreditation Program (DCP)
  • 2013 Director Certification Program (DAP)

Shareholding in Company

  • Director: 1,650,000 shares (0.105%)

Spouse/Minor child

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2001 - Present Director, Tipco Asphalt Plc.
Non-Listed Companies
Company’s Director, please see list of Non-Listed Companies on page 64 of annual report
2020 - Present CEO COLAS ASIA, PACIFIC, SOUTH AMERICA and BITUMEN GROUP
(Type of business : Asphalt Consulting Service)
1993 – 2019 CEO COLAS ASIA and PACIFIC
1989 - 1992 Managing Director COLAS AJMC, Mauritius Island
1986 - 1989 Managing Director COLAS MAYOTTE, Comoro Island
1983 - 1986 Managing Director COLAS GTR, Morocco
1980 - 1983 Operation Manager COLAS GUINEA BISSAO, West Africa
1978 - 1980 Operation Manager COLAS TOGO and BENIN, West Africa

Board of Directors

MR. SOMCHIT SERTTHIN

AUTHORIZED DIRECTOR
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 68

Starting date of Directorship

  • 29 April 1994

Education

  • Bachelor Degree of Business Administration Babson College, MA, USA

Training

  • 2014 National Director Conference
  • 2014 Anti-Corruption for Executive Program (ACEP)
  • 2013 Director Certification Program (DCP)
  • 2003 Director Accreditation Program (DAP)

Shareholding in Company

  • Director 31,900,000 shares (2.021%)
  • Spouse/Minor child 11,100,000 shares (0.703%)

Family Relationship with Other Directors and Executives

  • Brother-in-law of Ms. Laksana Supsakorn and Mr. Sitilarb Supsakorn

Related Experience

Listed Companies
2005 – Nov 2019 Director, Tipco Foods Plc.
(Type of business:
manufacturer and exporter of canned pineapple and fruit juices)
1994 - Present Director, Tipco Asphalt Plc.
1986 – Aug 2019 Chief Executive Officer, Tipco Asphalt Plc.
Non-Listed Companies
Company’s Director, please see list of Non-Listed Companies on page 64 of annual report

Board of Directors

MR. CHAIWAT SRIVALWAT

AUTHORIZED DIRECTOR
MEMBER OF THE EXECUTIVE COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
CHIEF EXECUTIVE OFFICER
Age 60

Starting date of Directorship

  • 13 February 2002

Education

  • Bachelor Degree of Engineering, Liverpool University, England

Training

  • 2017 Sustainability Strategy: Key Blueprint for Business Growth
  • 2014 National Director Conference
  • 2014 Anti-Corruption for Executive Program (ACEP)
  • 2003 Director Certification Program (DCP)

Shareholding in Company

  • Director 3,000,000 shares (0.190%)

Spouse/Minor child

  • -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
Aug 2019 – Present Chief Executive Officer, Tipco Asphalt Plc.
2002 – Aug 2019 Managing Director, Tipco Asphalt Plc.
1999 – 2002 Managing Director, Tipco Asphalt Plc.
1999 - 2002 Marketing Director, Tipco Asphalt Plc.
1995 – 1998 Senior Marketing Manager, Tipco Asphalt Plc.
1993 - 1995 Senior Plant Manager, Tipco Asphalt Plc.
1992 Group Plant Manager, Tipco Asphalt Plc.
1983 - 1991 Plant Manager, Tipco Asphalt Plc.
Non-Listed Companies
Company’s Director, please see list of Non-Listed Companies on page 64 of annual report

Board of Directors

MR. HUGUES DE CHAMPS

AUTHORIZED DIRECTOR
DEPUTY CHIEF EXECUTIVE OFFICER-INTERNATIONAL BUSINESS
Age 52

Starting date of Directorship

  • 17 February 2020

Education

  • Master of Public and Maritime Works
  • Bachelor of Civil Engineering Option, University of Technology

Training

  • 2015 Director Accreditation Program (DCP) 2013 Director Certification Program (DAP)

Shareholding in Company

  • Director 400,000 shares (0.025%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
Feb 2020 – Present Director, Tipco Asphalt Plc.
2019 - Present Deputy Chief Executive Officer - International Business Tipco Asphalt Plc.
2017 - 2019 Chief Operating Officer - International Wholesale, Tipco Asphalt Plc.
2014 - 2016 Chief Operating Officer - International, Tipco Asphalt Plc.
2011 - 2013 Director, Tipco Asphalt Plc.
Non-Listed Companies
2011 - Present Operations Manager, Colas Asia area
2004 - 2011 Managing Director, COLAS South Africa (Pty) Ltd.
1995 - 2004 Operations Manager, COLAS Asia area
1990 - 1994 Project Manager, COLAS France, Morocco, India

Board of Directors

MR. NIPHON SUTHIMAI

INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
Age 62

Starting date of Directorship

  • 16 February 2006

Education

  • Master’s Degree in Operational Research, London School of Economics, UK
  • Licence de Droit (Law), Universite de Droit, Lyon, France

Training

  • 2020 Board Nomination and Compensation Program (BNCP 10/2020)
  • 2017 Updated COSO Enterprise Risk Management:
    Integrating with Strategy and Performance
  • 2015 CG Forum 3/2015 Risk Oversight : High Priority Roles of the Board
  • 2006 Audit Committee Program (ACP)
  • 2006 Director Accreditation Program (DAP)

Shareholding in Company

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2006 - Present Independent Director, Tipco Asphalt Plc.
2017 - 2018 Vice President Corporate Affairs and Corporate Risk
Management Acting Cargo Sales Director, Nok Airlines Plc.
(Type of business: Airline service)
2016 - 2017 Vice President - Customer Services, Nok Airlines Plc.
(Type of business: Airline service)
2012 - 2015 Vice President - People, Nok Airlines Plc.
(Type of business: Airline service)
Non-Listed Companies
1999 - Present Associate Director, Geodis Overseas Co., Ltd.
(Type of business: Logistics service)
2007 - 2013 Managing Partner, CLY International Limited
(Type of business: Human resources consulting service)
2005 - 2008 Consultant, Thai Air Cargo Co., Ltd.
(Type of business: Air freight service)

Board of Directors

MR. JEAN MARIE VERBRUGGHE

DIRECTOR
Age 70

Starting date of Directorship

  • 7 April 2020

Education

  • Engineer at Solvay Business School – Brussels (Belgium)

Shareholding in Company

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
Apr 2020 – Present Director Tipco Asphalt Plc.
Non Listed Companies
2010 - Present Non Executive Director of Bouygues-Thai Ltd.
Non Executive Director of BYMA (Myanmar)
Advisor to Bouygues-Thai Board.
1994 - 2018 Managing Director BOUYGUES - THAI LIMITED, Nonthaburi, Thailand
1992 - 1994 General Manager BOUYGUES - THAI LIMITED, Nontaburi, Thailand
1989 - 1991 Project Manager – Butter & Powder Milk Turnkey Project BOUYGUES ZIMBABWE
1987 - 1989 Far East Financial Manager DRAGAGES ET TRAVAUX PUBLICS
1985 - 1988 Deputy Managing Director BOUYGUES NIGERIA
1985 - 1987 Branch Manager BOUYGUES IRAQ
1980 - 1985 Administrative & Financial Manager BOUYGUES IRAQ
1977 - 1980 Head of Heavy Lifting & Transport Division - Onshore KHALIFA CO./ CONOCO - CHAD
1974 - 1977 Expert UNIDO - CHAD

Board of Directors

MR. KOH BAN HENG

VICE CHAIRMAN
INDEPENDENT DIRECTOR
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 72

Starting date of Directorship

  • 1 July 2011

Education

  • Post-Graduate Diploma in Business Administration, University of Singapore
  • Bachelor’s Degree in Applied Chemistry

Training

  • 2019 SMU-SID Executive Certificate in Directorship programme
  • 2019 Leaders Insights with Economist Intelligence Unit
  • 2019 Grow Beyond Talk 2019 on August 23, 2019
  • 2018 Cybersecurity Governance, KCL Group
  • 2017 Leaders Insights - “Outlook for the Global Economies” by
    The Economist Intelligence Unit
  • 2017 SID’s AC Chapter - Pit Stop Series on
    "The Critical Role of ACs in Valuation and Impairment of Assets"
  • 2017 Governance, Risk, Compliance and Safety Programe
  • 2017 Seminar on audit committee, ACRA, SGX and
    Singapore Institutes of Directors
  • 2016 Building a High Impact Board, Singapore Institutes of Directors
  • 2016 Cybersecurity for Directors, Singapore Institutes of Directors
  • 2016 Competition Law and Corporate Governance, KCL GRC

Shareholding in Company

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
Jan 2021 – Present Member of the Nomination And Remuneration Committee,
Tipco Asphalt Plc
Feb 2020 – Present Vice Chairman, Tipco Asphalt Plc.
2011 - Present Independent Director, Tipco Asphalt Plc.
2016 - 2017 Vice Chairman, Tipco Asphalt Plc.
Non-Listed Companies
2014 – Present Director, Chung Cheng High School Ltd.
(Type of business: Education)
2011 – Present Advisor, Malaysian KLSE listed company Dialog Group Bhd. (Type of business: Integrated specialist technical services provider
midstream and upstream in the oil,
gas and petrochemical industry)
2015 – Feb 2021 Independent Director and non-executive Chairman and Member of Audit Committee,
Keppel Infrastructure Trust
(Type of business: Trustee manager of Keppel infrastructure Trust)
2013 – Dec 2019 Director and Chairman of Audit Committee,
Keppel Infrastructure Holdings Pte. Ltd.
(Type of business: Investment holding company)
2015 – 2018 Director and Chairman of Audit Committee,
Cue Energy Resources Limited
(Type of business: Oil and Gas exploration and production)
2013 – 2015 Director, Linc Energy Limited
(Type of business: Oil and gas operations)

Board of Directors

MR. NOPPORN THEPSITHAR

INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 67

Starting date of Directorship

  • 27 April 2012

Education

  • Ph.D (Honorable) in Logistics and Supply Chain Management,
    Sripatum University
  • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University

Training

  • 2020 Risk Management Program for Corporate Leaders (RCL21/2020)
  • 2020 Strategic Board Master Class (SBM 9/2020)
  • 2020 Board Nomination and Compensation Program (BNCP10/2020)
  • 2020 IT Governance and Cyber Resilience Program (ITG 15/2020)
  • 2018 Corporate Governance for Director and
    Top Executive of State-owned Enterprise and
    Public Organization,
    Class 19 King Prachadhipok’ Institute
  • 2018 Congko Business Dinner Talk 2018
    King Mongkut’s Institute of Technology, Ladkrabang
  • 2018 Sale Credit skills Development senior
    Credit EXIM Bank and Omega Performance Corporation
  • 2012 Audit Committee Effectiveness Seminar
  • 2005 Director Accreditation Program (DAP)

Shareholding in Company

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2012 - Present Independent Director, Tipco Asphalt Plc.
2011 - Present Independent Director, Member of Audit Committee and
Chairman of Risk Management Committee,
Good Corporate Governance Committee,
Ananda Development Plc.
(Type of business: Property development)
2005 - 2018 Independent Director and Chairman Audit Committee,
Union Petrochemical Plc.
(Type of business: Importer and distributor of
petrochemical products)
Non-Listed Companies
2014 - 2019 Director and Chairman of the Board of Executive Director,
Export-Import Bank of Thailand (EXIM Thailand)
(Type of business: Import and export service)
2018 - Present Advisor, Thai National Shippers’ Council (TNSC)
2018 - Present Chairman Mena Transport Co., Ltd.
(Type of business: Logistics)
2013 - 2017 Chairman of the Thai National Shippers’ Council (TNSC)

Board of Directors

MR. PHIRASILP SUBHAPHOLSIRI

INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE
Age 67

Starting date of Directorship

  • 14 May 2013

Education

  • Bachelor Degree of Business Administration, Yokohama National University, Japan

Training

  • 2005 Director Accreditation Program (DAP)

Shareholding in Company

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2013 - Present Independent Director, Tipco Asphalt Plc.
2009 - Present Chairman, Food and Drinks Plc.
(Type of business: Manufacturer of food and beverages)
Non-Listed Companies
2019 - Present Director, HMC Polymers Co., Ltd.
(Type of business: Manufacturer of Polypropylene Grades)
2010 - Present Chairman, Kaizen Consulting Co., Ltd.
(Type of business: Consulting service)
2009 - Present Chairman, Thai-Nichi Ventures Co., Ltd.
(Type of business: Consulting service)
1989 - Present Chairman, Subhadhana Co., Ltd.
(Type of business: Office for rent)

Board of Directors

MR. JACQUES MARECHAL

AUTHORIZED DIRECTOR
MEMBER OF THE EXECUTIVE COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
Age 55

Starting date of Directorship

  • 27 April 2012

Education

  • Master Degree of Corporate Finance, Dauphine University
  • Bachelor Degree of Corporate Finance, Dauphine University
  • Bachelor in Business administration in Nantes Business school (France)

Training

  • 2014 Director Certification Program (DCP)
  • 2013 Director Accreditation Program (DAP)

Shareholding in Company

  • Director 1,200,000 shares (0.076%)

Spouse/Minor child

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2012 - Present Director, Tipco Asphalt Plc.
2000 - 2011 International Finance Manager, COLAS SA, Paris, France
(Type of business: Road construction service)
1996 - 2000 Deputy International Finance Manager, COLAS SA, Paris, France
(Type of business: Road construction service)
Non-Listed Companies
Company’s Director, please see list of Non-Listed Companies on page 64 of annual report

Board of Directors

MR. SITILARB SUPSAKORN

AUTHORIZED DIRECTOR
MEMBER OF THE EXECUTIVE COMMITTEE
Age 69

Starting date of Directorship

  • 25 April 2001

Education

  • Bachelor Degree of Business Administration, Babson College, MA, USA

Training

  • 2012 Director Accreditation Program (DAP)

Shareholding in Company

  • Director 17,250,000 shares (1.093%)

Family Relationship with Other Directors and Executives

  • Brother of Ms. Laksana Supsakorn and elder brother-in-law of Mr. Somchit Sertthin

Related Experience

Listed Companies
2012 - Present Director, Tipco Foods Plc.
(Type of business: Manufacturer and exporter of canned pineapple)
2001 - Present Executive Director, Tipco Asphalt Plc.
Non-Listed Companies
Present Director, please see list of Non-Listed Companies on page 64 of annual report

Board of Directors

MR. FREDERIC GARDES

AUTHORIZED DIRECTOR
Age 49

Starting date of Directorship

  • 11 May 2018

Education

  • Master of Business Administration,
    Bocconi University (Milano) Italy
  • Bachelor Degree of Engineering,
    Ecole Centrale de Paris and the Royal Institute
    of Technology in Stockholm

Training

  • none

Shareholding in Company

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2019 - Present Chief Executive Officer Colas Group
(Type of business: Road construction)
2018 – Present Director, Tipco Asphalt Plc.
2018 - 2019 International Managing Director, Colas Group
(Type of business: Road construction)
2015 - 2018 Deputy General Manager – Northern Europe and Middle East, Colas Group
(Type of business: Road construction)
2013 - 2015 Regional Manager - Indian Ocean Area,
Colas S.A. Group
(Type of business: Road construction)
Non-Listed Companies
2011 - 2013 Director of GTOI, Colas subsidiary, Reunion island
(Type of business: Road construction)
2002 - 2011 Project Director, Saipem, Russia, Italy, France
(Type of business: Oil and Gas services)
1994 - 2002 Project Engineer, Bouygues Offshore,
Nigeria, Russia
(Type of business: Oil and Gas services)

Board of Directors

MR. CHAINOI PUANKOSOOM

CHAIRMAN
INDEPENDENT DIRECTOR
Age 70

Starting date of Directorship

  • 13 August 2015

Education

  • Master Degree of Management (MM), Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Bachelor Degree of Higher Accounting, California College of Commerce, USA

Training

  • 2017 The Role of Chairman in Leading Strategic Risk Oversight
  • 2014 The Role of the Chairman Program (RCP), Class 33/2014
  • 2011 Financial Institutions Governance Program (FGP), Class 3/2011
  • 2007 Director Accreditation Program (DAP), Class 63/2007

Shareholding in Companyy

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
Feb 2020 - Present Chairman Director, Tipco Asphalt Plc.
2018 - Feb 2020 Vice Chairman, Tipco Asphalt Plc.
2017 - Present Chairman, Independent Director, Chairman of
the Compensation Committee,Chairman of
the Corporate Governance Committee and Member of
the Audit Committee, Frasers Property (Thailand) Plc.
(Type of business :Industrial Factory and
Warehouse Development for Sale and Lease)
2016 - Present Independent Director, Chairman of the Audit Committee and
Member of the Nomination, Remuneration and Good Corporate Governance Committee, Prima Marine Plc.
(Type of business: Providing Marine Transportation and Services)
2015 - Present Independent Director, Tipco Asphalt Plc.
Non-Listed Companies
2017 - Present Independent Director, Chairman of the Audit Committee,
Sapthip Company Limited.
(Type of business : Producing Ethanol)
2017 - Present Chairman of the Board of Directors,
TRA Land Development Co., Ltd.
(Type: of business : Property Development)
2010 - Present Director, Member of Executive Committee,
Member of Risk Management Committee and
Member of Business Restructuring Subcommittee, National Power Supply Plc.
(Type of business : Electricity and Steam Generation and Sale)
Charter of the Board of Directors