NOMINATION & REMUNERATION COMMITTEE
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MR. FREDERIC JACQUES MAURICE ROUSSEL
AUTHORIZED DIRECTOR
VICE CHAIRMAN OF THE EXECUTIVE COMMITTEE
MEMBER OF SUSTAINABLE DEVELOPMENT AND CORPORAT GOVERNANCE COMMITEE
MEMBER OF NOMINATION AND REMUNERATION COMMITEE
AGE
55
Starting date of Directorship
- 11 August 2022
Education
- Master Degree of Engineering, Ecole Centrale de Lille, France
Training
- 2023 Director Certification Program (DCP)
Shareholding in Company
Director -none
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
– none
Related Experience
Listed Company
11 Aug 2022 – Present
- Director, Tipco Asphalt Public Company Limited
1 Aug 2022- 3 Feb 2023
- Deputy Chief Executive Officer – International Business and Construction Group, Tipco Asphalt Public Company Limited
2022 – Present
- General Manager in charge of Asia-Pacific, Colas SA France
2020 – 2022
- General Manager in charge of Canada, Colas SA France
2015 – 2020
- Deputy General Manager in charge of Canada, Colas SA France
Non-Listed Company
Please see list of directorship in non-listed companies on Attachment 2 of 2023 56-1 One report