Nomination & Remuneration Committee

Nomination & Remuneration Committee

MR. NOPPORN THEPSITHAR

INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 65

Starting date of Directorship

  • 27 April 2012

Education

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

Training

  • 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,
    Director Nomination and Remuneration 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 - Present 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 and Member of Nomination and
    Remuneration Committee, Mena Transport Co., Ltd.
    (Type of business: Logistics)
    2013 - 2017 Chairman of the Thai National Shippers’ Council (TNSC)

    Nomination & Remuneration Committee

    MR. PARNCHALERM SUTATAM

    INDEPENDENT DIRECTOR
    MEMBER OF THE AUDIT COMMITTEE
    MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
    Age 65

    Starting date of Directorship

    • 14 June 2004

    Education

    • MBA, University of Bridgeport, CT, USA
    • Bachelor’s Degree, Accounting, Babson College, MA, USA

    Training

    • 2006 Audit Committee Program (ACP)
    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2006 - Present Audit Committee, Tipco Asphalt Plc.
    2004 - Present Independent Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2016 - 2018 Director, Boonphat Property Co., Ltd.
    (Type of business: Office rental and leasing service)

    Nomination & Remuneration Committee

    MR. JACQUES PASTOR

    MEMBER OF THE EXECUTIVE COMMITTEE
    MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
    Age 64

    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: 2,150,000 shares (0.137%)

    Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2001 - Present Executive Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2016 – Present Director, Thanomwongse service Co., Ltd
    (Type of business: Asphalt road construction services)
    2004 – Present Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction services)
    1993 – Present CEO Asia Pacific Colas Regional Office, Thailand
    (Type of business: Manufacturer and distributor of asphalt products)
    1989 – 1992 Managing Director COLAS AJMC, Mauritius Island
    1986 – 1989 Agency Manager COLAS MAYOTTE, Comoro Island
    1983 – 1986 Agency Manager COLAS GTR, Morocco
    1980 – 1983 Site Agent COLAS GUINEA BISSAO, West Africa
    1978 – 1980 Site Agent COLAS TOGO AND BENIN, West Africa

    Nomination & Remuneration Committee

    MRS. ANNE-MARIE MACHET

    INDEPENDENT DIRECTOR
    MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
    MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
    Age 63

    Starting date of Directorship

    • 23 February 2010

    Education

    • MBA Finance, ESCP-EAP
    • Bachelor’s Degree in Math and Science
    • International Coaching Academy - Accredited Coach in 2008

    Training

    • 2018 Building Strategic Agility with
      Objectives and Key Results (OKR)
    • 2015 Thailand CG Forum: Governance as a driving force
      for business sustainability
    • 2014 Director Certification Program (DCP)
    • 2010 Director Accreditation Program (DAP)

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    Listed Companies
    2010 - Present Independent Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2009 - Present President of Franco-Thai Chamber of Commerce HR Committee
    (Type of business: Promotion of trade relationships
    and business development)
    2011 – 2017 Vice President of EABC
    (European Association for Business and Commerce).
    2008 - 2009 President of French International School of Bangkok
    (Type of business: Education)
    2007 - 2008 Executive Advisor and Team Motivator,
    FP Coaching to Lead (Thailand)
    (Type of business: Education)