Nomination & Remuneration Committee

Nomination & Remuneration Committee

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)

Nomination & Remuneration 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

Nomination & Remuneration Committee

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

Nomination & Remuneration Committee

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)