Executive Officers

Executive Officers

MR. KOH LAI HUAT

CHIEF FINANCIAL OFFICER
Age 59

Education

  • Chartered Association of Certified Accountant (UK)
  • MBA International Business

Shareholding in Company

  • Executive Officer 2,084,500 shares (0.132%)

    Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2014 - Present Chief Financial Officer, Tipco Asphalt Plc.
    2010 - 2013 Director - Accounting and Budgeting, Tipco Asphalt Plc.
    Non-Listed Companies
    2009 - Present Chief Financial Officer, Kemaman Oil Corporation Sdn. Bhd.
    (Type of business: Investment holding company)
    2004 - 2008 Chief Financial Officer, Seloga Holdings Bhd.
    (Type of business: Investment holding company)

    Executive Officerse

    MR. CHRISTOPHE BERNARD VOY

    CHIEF OPERATING OFFICER - INTERNATIONAL RETAIL
    Age 52

    Education

    • Institute of Management Bouygues (IMB), HEC, France
    • B.S. Business Administration, SDSU, USA

    Training

    • 2014 Director Certification Program (DCP)

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2016 – Present Chief Operating Officer – International Retail Indonesia,
    Vietnam & Singapore, 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 Specialties - Asia Pacific, Shell Oil Products
    (Type of business: Oil and Gas)
    1997 – 2000 General Director, Shell Bitumen Vietnam
    (Type of business: Marketer of Bitumen)
    1995 – 1996 Business Development Manager, Shell Vietnam (Downstream)
    (Type of business: Oil and Gas)

    Executive Officers

    MR. HUGUES DE CHAMPS

    CHIEF OPERATING OFFICER - INTERNATIONAL WHOLESALE
    Age 50

    Education

    • Master’s degree in Public and Maritime Works
    • Civil Engineering Option, University of Technology Degree

    Training

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

    Shareholding in Company

    • Executive Officer 500,000 shares (0.032%)

    Family Relationship with Other Directors and Executives

    • none

    Related Experience

    Listed Companies
    2017 – Present Chief Operating Officer – International Wholesale, Tipco Asphalt Plc.
    2014 – 2016 Chief Operating Officer - International, Tipco Asphalt Plc.
    2011 - 2013 Director - Joint Ventures, Tipco Asphalt Plc.
    Non-Listed Companies
    2011 - Present Operations Manager, Colas Asia area
    (Type of business: Road construction service)
    2004 - 2011 Managing Director, COLAS South Africa (Pty) Ltd
    (Type of business: Road construction service)
    1995 - 2004 Operations Manager, COLAS Asia area
    (Type of business: Road construction service)
    1990 - 1994 Project Manager, COLAS France, Morocco, India
    (Type of business: Road construction service)

    Executive Officers

    MS. AUCHCHA RATTRAKULTIP

    DIRECTOR – CORPORATE FINANCE
    Age 71

    Education

    • Mini MBA Economics, Business Administration
    • Mini MBA Commerce and Accounting, Business Administration Kasetsart University

    Shareholding in Company

  • Executive Officer 1,503,000 shares (0.095%)

    Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2002 – Present Director - Finance, Credit and Legal, Tipco Asphalt Plc.
    2001 - 2002 Senior Manager, Tipco Asphalt Plc.
    Non-Listed Companie
      none

    Executive Officers

    MR. CHANCHAI LOHAPRATARN

    DIRECTOR - DOMESTIC SALES AND MARKETING
    Age 52

    Education

    • Master of Business Administration,
      Victoria University of Technology (VUT),Melbourne, Australia
    • Bachelor of Science, B.Sc., (Civil Engineer), Prince of Songkla University

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2017 - Present Director - Domestic Sales and Marketing, Tipco Asphalt Plc.
    Non-Listed Companies
    2012 - 2016 Vice President (Sale & Service) at Siam Hitachi Elevator Co., Ltd.“SHE”
    2011 - 2012 Managing Director at Bangkok Komatsu Sales Co., Ltd.“BKS”
    2008 - 2011 Managing Director at Pidilite Bamco Limited“PBL”

    Executive Officers

    MR. SUPHAT PIPITAWAN

    DIRECTOR - OPERATIONS
    Age 49

    Education

    • Engineering, King Mongkut Institute of Technology - Ladkrabang Campus

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2016 - Present Director - Operations, Tipco Asphalt Plc.
    Non-Listed Companies
    2001 - 2015 Plant Manager, Guardian Thailand
    (Type of business: Manufacturer of float glass and fabricated glass products)

    Executive Officers

    MRS. PUNSIRI SUTTIENKUL

    DIRECTOR - CORPORATE BRANDING AND CORPORATE SOCIAL RESPONSIBILITY
    Age 59

    Education

    • M.L.A., University of Pennsylvani, USA
    • B.Arch, Silpakorn University

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2016 - Present Corporate Branding and Corporate Social Responsibility Director, Tipco Asphalt Plc.
    2014 - 2016 Domestic Sales and Marketing Director, Tipco Asphalt Plc.
    2011 - 2012 President Asia Pacific & Global Branding, Mahaphant Fibre-Cement PLC
    (Type of business: Manufacturers of fibre cement products)
    Non-Listed Companies
    2013 - 2014 Country Director, Villeroy & Boch (Thailand) Co., Ltd.
    (Type of business: Manufacturer and distributor of sanitaryware)
    2009 - 2010 General Manager, Grohe (Thailand) Limited
    (Type of business: Manufacturer of sanitary fittings)

    Executive Officers

    MR. LOUIS - FREDERIC SACHS

    DIRECTOR - MARINE GROUP
    Age 44

    Education

    • Master’s Degree in Nautical Science,
      Antwerp Maritime Academy, Antwerp, Belgium
    • Bachelor in Business Administration, NEOMA B.S., Reims, France

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2013 - Present Director - Marine Group, Tipco Asphalt Plc.
    Non-Listed Companies
    2012 - 2013 Senior Marine Cargo Underwriter & Project Cargo Trade
    Sector Manager - Asia, AXA Corporate Solutions
    (Type of business: Risk management and insurance solutions)
    2008 - 2012 Regional Marine Risk Manager - Asia,
    AXA Corporate Solutions
    (Type of business :
    Risk management and insurance solutions)
    2005 - 2008 Chief Officer LNG Tankers, Gazocean GDF SUEZ
    (Type of business: Merchant Marine)
    1996 - 2005 Deck Officer, EXMAR
    (Type of business: Merchant Marine)

    Executive Officers

    MR. SORANARD NANTAMONTRY

    DIRECTOR – INTERNATIONAL SALES AND MARKETING
    Age 45

    Education

    • MBA, Saint Louis University, Missouri, USA
    • Bachelor of Engineering (Civil Engineering), Chulalongkorn University

    Shareholding in Company

    • Executive Officer 450,000 shares (0.029%)

    Family Relationship with Other Directors and Executives

    • none

    Related Experience

    Listed Companies
    2015 - Present Director - International Sales & Marketing, Tipco Asphalt Plc.
    2014 Plant Manager - Nakornratchasima, Tipco Asphalt Plc.
    2012 - 2013 Senior Manager - Domestic Asphalt Product Sales,
    Tipco Asphalt Plc.
    2010 - 2012 Group Manager - International Sales and Marketing, Tipco Asphalt Plc.
    2001 - 2004 Senior Technical Officer, Tipco Asphalt Plc.
    Non-Listed Companies
    2004 - 2010 Marketing Manager, Kemaman Bitumen Company Sdn. Bhd. (Malaysia)
    (Type of business: Asphalt refinery)
    1995 - 2001 Civil Engineer, Thanomwongse Service Co., Ltd.
    (Type of business: Road construction and maintenance service)

    Executive Officers

    MRS. UDOMPORN PUNPATCH

    DIRECTOR - HUMAN RESOURCES
    Age 57

    Education

    • Master’s Degree in Human Resources Management,
      College of Management, Mahidol University
    • Bachelor of Industrial Psychology, Chaingmai University

    Shareholding in Company

    • Executive Officer 1,017,000 shares (0.065%)

    Family Relationship with Other Directors and Executives

    • none

    Related Experience

    Listed Companies
    2011 - Present Director - Human Resources, Tipco Asphalt Plc.
    2007 - 2010 Senior Manager - Human Resources, Tipco Asphalt Plc.
    2000 - 2006 Group Manager - Human Resources, Tipco Asphalt Plc.
    Non-Listed Companies
      none

    Executive Officers

    MR. CHATWARUTH MUSIGCHAI

    COMPANY SECRETARY
    Age 48

    Education

    • Master of Arts, Economics (International Economics,
      Finance (Honor)) Yale University, CT, USA
    • Bachelor of Science,
      Economics (Cumm Laude) Cornell University, NY, USA

    Training

    • Anti-Corruption: The Practical Guide 48/2019 (IOD)
    • How to Develop a Risk Management Plan HRP 20/2018 (IOD)

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed company
    2014 - Present Corporate Affairs and Risk Management, Tipco Asphalt Plc.
    2011 - 2014 Head of ASEAN Strategy, Siam Commercial Bank (SCB)
    Non-listed company
    1996 - 2011 Executive - Head of Balance of Payments Analysis, Bank of Thailand

    Executive Committee

    MR. THIERRY ALAIN SIMON DEFRENE

    CHIEF OPERATING OFFICER – INTERNATIONAL TRADING
    ANDBUSINESS DEVELOPMENT
    Age 47

    Education

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

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2017 – Present Chief Operating Officer – International Trading
    and Business Development,
    Tipco Asphalt Plc.
    2012 – 2017 Chief Executive Officer, COLAS Australia Group (Pty) Ltd.
    – Australia (Type of business:
    Road construction services)
    2005 – 2011 International Sales & Marketing Director, Tipco Asphalt Plc.
    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)