Executive Committee

Executive Committee

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

Executive Committee

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

Executive Committee

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

Executive Committee

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

Executive Committee

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

Executive Committee

MR. CHRISTOPHE BERNARD VOY

MEMBER OF THE EXECUTIVE COMMITTEE
CHIEF OPERATING OFFICER - INTERNATIONAL BUSINESS
Age 54

Education

  • Institute of Management Bouygues (IMB), HEC, France
  • Bachelor of Business Administration, SDSU, USA

Training

  • 2014 Director Certification Program (DCP)

Shareholding in Company

  • none
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2020 – Present Chief Operating Officer – International Business, Tipco Asphalt Plc.
2016 – 2019 Chief Operating Officer – International Retail, Tipco Asphalt Plc.
Non-Listed Companie
2007 – 2015 President Director, Colas Companies in Indonesia, Vietnam & Singapore
(Type of business: Road construction service)
2005 – 2006 Marketing Director, North & Central Europe, Shell International
(Type of business: Oil and Gas)
2001 – 2004 Marketing Director, Construction Pacific, Shell Oil Products
(Type of business: Oil and Gas)
1997 – 2000 General Director, Shell Bitumen Vietnam
(Type of business: Oil & gas)
1995 – 1996 Business Development Manager, Shell Vietnam (Downstream)
(Type of business: Oil and Gas)

Executive Committee

MR. THIERRY ALAIN SIMON DEFRENE

MEMBER OF THE EXECUTIVE COMMITTEE
Age 50

Education

  • Bachelor of Engineering (Civil Engineering), ALES Mining school, France

Shareholding in Company

  • 20,000 shares (0.001%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2019 - Present Chief Operating Officer - Procurement and Logistics Tipco Asphalt Plc.
2017 - 2019 Chief Operating Officer - International Trading
and Business Development,
Tipco Asphalt Plc.
2005 - 2011 International Sales & Marketing Director, Tipco Asphalt Plc.
Non-Listed Companies
2012 - 2017 Chief Executive Officer, COLAS Australia Group (Pty) Ltd. - Australia
(Type of business: Road construction services)
2000 - 2004 Managing Director, COLAS South Africa (Pty) Ltd. - South Africa
(Type of business: Road construction services)
1998 - 1999 Managing Director, COLAS East Africa Ltd. - Kenya
(Type of business: Road construction services)