Executive Committee

MR. JACQUES MARECHAL

MEMBER OF THE EXECUTIVE COMMITTEE

AGE

58

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 Company

2012 – Present

Deputy Chief Financial Officer

2012 – August 2023

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 Attachment 2 of 2023 One-report