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MR. JEAN – MARIE VERBRUGGHE

Independent Director

Age

72

Starting date of Directorship

  • 7 April 2020

Education

  • Engineerat Solvay Business School– Brussels, Belgium

Training

  • 2021 Director Certification Program (DCP 313/2021)

Shareholding in Company

Director -none-
Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Company

Apr 2020 – Present

  • Director Tipco Asphalt Plc.

Non-Listed Company

2018 – 2022

  • Non Executive Director of Bouygues-Thai Ltd.
    Advisor to Bouygues-Thai Board.

2018 – 2021

  • Non Executive Director of BYMA (Myanmar)
    (Type of business : Building Construction)

1994 – 2018

  • Managing Director BOUYGUES – THAI LIMITED, Nonthaburi, Thailand
    (Type of business : Building Construction)

1992 – 1994

  • General Manager BOUYGUES – THAI LIMITED, Nonthaburi, Thailand
    (Type of business : Building Construction)

1989 – 1991

  • Project Manager – Butter & Powder Milk Turnkey Project BOUYGUES ZIMBABWE
    (Type of business : Building Construction)

1987 – 1989

  • Far East Financial Manager DRAGAGES ET TRAVAUX PUBLICS

1985 – 1988

  • Deputy Managing Director BOUYGUES NIGERIA

1985 – 1987

  • Branch Manager BOUYGUES IRAQ

1980 – 1985

  • Administrative & Financial Manager BOUYGUES IRAQ

1977 – 1980

  • Head of Heavy Lifting & Transport Division – Onshore KHALIFA CO./ CONOCO – CHAD

1974 – 1977

  • Expert UNIDO – CHAD