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MR. THIERRY ALAIN SIMON DEFRENE

MEMBER OF THE EXECUTIVE COMMITTEE

DEPUTY CHIEF EXECUTIVE OFFICER - LOGISTICS PROCUREMENT AND OVERSEAS TRADING

AGE

52

Education

  • Bachelor of Engineering (Civil Engineering), ALES Mining school, France

Shareholding in Company

Executive Officer  250,000 shares (0.016%)

Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Company  

3 Feb 2023 – Present

  • Deputy Chief Executive Officer – Logistics Procurement and Overseas Trading,Tipco Asphalt Plc.

2019 – 3 Feb 2023

  • Chief Operating Officer – Logistics and Procurement, Tipco Asphalt Plc.

2017 – 2019

  • Chief Operating Officer – International Trading and Business Development,Tipco Asphalt Plc.

2005 – 2011

  • International Sales & Marketing Director, Tipco Asphalt Plc.

Non-Listed Company

Please see list of directorship in non-listed companies on Attachment 2 of 2023 One-Report

2012 – 2017

  • Chief Executive Officer, COLAS Australia Group (Pty) Ltd. – Australia
    (Type of business : Road construction services)

2000 – 2004

  • Managing Director, COLAS South Africa (Pty) Ltd. – South Africa
    (Type of business : Road construction services)

1998 – 1999

  • Managing Director, COLAS East Africa Ltd. – Kenya
    (Type of business : Road construction services)