Board of Directors

Board of Directors

MS. LAKSANA SUPSAKORN

CHAIRMAN DIRECTOR
Age 66

Starting date of Directorship

  • 16 August 2013

Education

  • MBA Wharton Business School, University of Pennsylvania, USA
  • Bachelor’s Degree in Accounting (Honor), Chulalongkorn University

Training

  • 2014 Director Certification Program (DCP)
  • 2014 Role of the Chairman Program (RCP)
  • 2012 Director Accreditation Program (DAP)

Shareholding in Company

  • Director 13,860,000 shares (0.881%)
  • Spouse/Minor child 400,000 shares (0.025%)

Family Relationship with Other Directors and Executives

  • Sister of Mr. Sitilarb Supsakorn and sister-in-law of Mr. Somchit Sertthin

Related Experience

Listed Companies
2018 - Present Chairman, Tipco Asphalt Plc.
2013 - Present Director, Tipco Asphalt Plc.
2013 - Present Chairman, Tipco Foods Plc.
(Type of business: Manufacturer and exporter of canned pineapple)
Non-Listed Companies
2015 - Present Director, Tipco Tower Co., Ltd
(Type of business: Real estate service)
2013 - Present Chairman, Tipco F&B Co., Ltd.
(Type of business: Manufacturer and distributor of ready-to-drink beverages)
2012 - Present Director, Siam Container Terminal Co., Ltd.
(Type of business: Logistics service)
2011 - Present Director, Vanichapark Co., Ltd.
(Type of business: Real estate service)
2003 - Present Director, Thanomwongse Service Co., Ltd.
(Type of business: Road construction and maintenance service)
2012 - 2016 Director, Peyanarongwit Co., Ltd.
(Type of business: Real estate service)

Board of Directors

MR. JACQUES PASTOR

MEMBER OF THE EXECUTIVE COMMITTEE
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 64

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: 2,150,000 shares (0.137%)

Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2001 - Present Executive Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2016 – Present Director, Thanomwongse service Co., Ltd
    (Type of business: Asphalt road construction services)
    2004 – Present Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction services)
    1993 – Present CEO Asia Pacific Colas Regional Office, Thailand
    (Type of business: Manufacturer and distributor of asphalt products)
    1989 – 1992 Managing Director COLAS AJMC, Mauritius Island
    1986 – 1989 Agency Manager COLAS MAYOTTE, Comoro Island
    1983 – 1986 Agency Manager COLAS GTR, Morocco
    1980 – 1983 Site Agent COLAS GUINEA BISSAO, West Africa
    1978 – 1980 Site Agent COLAS TOGO AND BENIN, West Africa

    Board of Directors

    MR. SOMCHIT SERTTHIN

    DIRECTOR
    Age 66

    Starting date of Directorship

    • 29 April 1994

    Education

    • B.S. 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 30,000,000 shares (1.906%)
    • Spouse/Minor child 10,500,000 shares (0.667%)

    Family Relationship with Other Directors and Executives

    • Brother-in-law of Ms. Laksana Supsakorn and Mr. Sitilarb Supsakorn

    Related Experience

    Listed Companies
    2005 – Present Director, Tipco Foods Plc.
    (Type of business:
    manufacturer and exporter of canned pineapple and fruit juices)
    1994 – Present Director, Tipco Asphalt Plc.
    1986 – 2019 Chief Executive Officer, Tipco Asphalt Plc.
    Non-Listed Companies
    2016 – Present Director, Thai Slurry Seal Co., Ltd.
    (Type of business: road maintenance and construction services)
    2016 – Present Director, Thanomwongse service co. Ltd.
    (Type of business: road maintenance and construction services)
    2007 – Present Director, Tipco Biotech Co., Ltd.
    (Type of business:
    manufacturer and distributor of plant extract
    and natural ingredient)

    Board of Directors

    MR. CHAIWAT SRIVALWAT

    MEMBER OF THE EXECUTIVE COMMITTEE
    MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
    CHIEF EXECUTIVE OFFICER
    Age 58

    Starting date of Directorship

    • 13 February 2002

    Education

    • B.Eng. (Engineering), Liverpool University, England

    Training

    • 2017 Sustainability Strategy: Key Blueprint for Business Growth
    • 2014 National Director Conference
    • 2014 Anti-Corruption for Executive Program (ACEP)
    • 2003 Director Certification Program (DCP)

    Shareholding in Company

    • Director 2,400,000 shares (0.152%)

    Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2019 – Present Chief Executive Officer, Tipco Asphalt Plc.
    2002 - 2019 Managing Director, Tipco Asphalt Plc.
    1999 - 2002 Marketing Director, Tipco Asphalt Plc.
    1995 - 1998 Senior Marketing Manager, Tipco Asphalt Plc.
    1993 - 1995 Senior Plant Manager, Tipco Asphalt Plc.
    1992 Group Plant Manager, Tipco Asphalt Plc.
    1983 - 1991 Plant Manager, Tipco Asphalt Plc.
    Non-Listed Companies
    2016 – Present Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction services)
       

    Board of Directors

    MR. HERVÉ LE BOUC

    DIRECTOR
    Age 66

    Starting date of Directorship

    • 17 November 2008

    Education

    • Master Degree in Civil Engineer - Ecole Supérieure des Travaux Publics

    Training

  • none

    • Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2008 - Present Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2007 - Present Chairman and Chief Executive Officer, COLAS S.A. Group
    (Type of business: Road construction service)
    2002 - 2007 Chairman and Chief Executive Officer, SAUR Group
    (Type of business: Road construction service)
    2001 - 2002 Chief Operating Officer, BOUYGUES CONSTRUCTION
    (Type of business: Road construction service)
    1998 - 2002 Chairman and Chief Executive Officer, BOUYGUES OFFSHORE
    (Type of business: Road construction service)

    Board of Directors

    MR. NIPHON SUTHIMAI

    INDEPENDENT DIRECTOR
    Age 60

    Starting date of Directorship

    • 16 February 2006

    Education

    • Master’s Degree in Operational Research, London School of Economics, UK
    • Licence de Droit (Law), Universite de Droit, Lyon, France

    Training

    • 2017 Updated COSO Enterprise Risk Management:
      Integrating with Strategy and Performance
    • 2015 CG Forum 3/2015 Risk Oversight : High Priority Roles of the Board
    • 2006 Audit Committee Program (ACP)
    • 2006 Director Accreditation Program (DAP)

    Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2006 - Present Independent Director, Tipco Asphalt Plc.
    2017 – 2018 Vice President Corporate Affairs and Corporate Risk
    Management Acting Cargo Sales Director, Nok Airlines Plc.
    2016 – 2017 Vice President - Customer Services, Nok Airlines Plc.
    (Type of business: Airline service)
    2012 - 2015 Vice President - People, Nok Airlines Plc.
    (Type of business: Airline service)
    Non-Listed Companies
    1999 - Present Associate Director, Geodis Overseas Co., Ltd.
    (Type of business: Logistics service)
    2007 - 2013 Managing Partner, CLY International Limited
    (Type of business: Human resources consulting service)
    2005 - 2008 Consultant, Thai Air Cargo Co., Ltd.
    (Type of business: Air freight service)

    Board of Directors

    MRS. ANNE-MARIE MACHET

    INDEPENDENT DIRECTOR
    MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
    MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
    Age 63

    Starting date of Directorship

    • 23 February 2010

    Education

    • MBA Finance, ESCP-EAP
    • Bachelor’s Degree in Math and Science
    • International Coaching Academy - Accredited Coach in 2008

    Training

    • 2018 Building Strategic Agility with
      Objectives and Key Results (OKR)
    • 2015 Thailand CG Forum: Governance as a driving force
      for business sustainability
    • 2014 Director Certification Program (DCP)
    • 2010 Director Accreditation Program (DAP)

    Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2010 - Present Independent Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2009 - Present President of Franco-Thai Chamber of Commerce HR Committee
    (Type of business: Promotion of trade relationships
    and business development)
    2011 – 2017 Vice President of EABC
    (European Association for Business and Commerce).
    2008 - 2009 President of French International School of Bangkok
    (Type of business: Education)
    2007 - 2008 Executive Advisor and Team Motivator,
    FP Coaching to Lead (Thailand)
    (Type of business: Education)

    Board of Directors

    MR. KOH BAN HENG

    INDEPENDENT DIRECTOR
    Age 70

    Starting date of Directorship

    • 1 July 2011

    Education

    • Post-Graduate Diploma in Business Administration, University of Singapore
    • Bachelor’s Degree in Applied Chemistry

    Training

    • 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
    2011 - Present Independent Director, Tipco Asphalt Plc.
    2016 - 2017 Vice Chairman, Tipco Asphalt Plc.
    Non-Listed Companies
    2015 - Present Independent Director and non-executive Chairman and
    Member of Audit Committee,
    Keppel Infrastructure Fund Management Pte. Ltd.
    (Type of business: Trustee manager)
    2014 - Present Director, Chung Cheng High School Ltd.
    (Type of business: Education)
    2013 - Present Director and Chairman of Audit Committee,
    Keppel Infrastructure Holdings Pte. Ltd.
    (Type of business: Investment holding company)
    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 - 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)

    Board of Directors

    MR. NOPPORN THEPSITHAR

    INDEPENDENT DIRECTOR
    MEMBER OF THE AUDIT COMMITTEE
    CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE
    Age 65

    Starting date of Directorship

    • 27 April 2012

    Education

    • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University
    • Ph.D (Honorable) in Logistics and Supply Chain Management,
      Sripatum University

    Training

    • 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,
    Director Nomination and Remuneration 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 - Present 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 and Member of Nomination and
    Remuneration Committee, Mena Transport Co., Ltd.
    (Type of business: Logistics)
    2013 - 2017 Chairman of the Thai National Shippers’ Council (TNSC)

    Board of Directors

    MR. PHIRASILP SUBHAPHOLSIRI

    INDEPENDENT DIRECTOR
    CHAIRMAN OF THE AUDIT COMMITTEE
    CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE
    Age 65

    Starting date of Directorship

    • 13 May 2013

    Education

    • B.A., Business Administration, Yokohama National University, Japan

    Training

    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2013 - Present Independent Director, Tipco Asphalt Plc.
    2009 - Present Chairman, Food and Drinks Plc.
    (Type of business: Manufacturer of food and beverages)
    Non-Listed Companies
    2010 - Present Chairman, Kaizen Consulting Co., Ltd.
    (Type of business: Consulting service)
    2009 - Present Chairman, Thai-Nichi Ventures Co., Ltd.
    (Type of business: Consulting service)
    1989 - Present Chairman, Subhadhana Co., Ltd.
    (Type of business: Office for rent)

    Board of Directors

    MR. PARNCHALERM SUTATAM

    INDEPENDENT DIRECTOR
    MEMBER OF THE AUDIT COMMITTEE
    MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
    Age 65

    Starting date of Directorship

    • 14 June 2004

    Education

    • MBA, University of Bridgeport, CT, USA
    • Bachelor’s Degree, Accounting, Babson College, MA, USA

    Training

    • 2006 Audit Committee Program (ACP)
    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2006 - Present Audit Committee, Tipco Asphalt Plc.
    2004 - Present Independent Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2016 - 2018 Director, Boonphat Property Co., Ltd.
    (Type of business: Office rental and leasing service)

    Board of Directors

    MR. JACQUES MARECHAL

    MEMBER OF THE EXECUTIVE COMMITTEE
    MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
    Age 53

    Starting date of Directorship

    • 27 April 2012

    Education

    • Corporate Finance Dauphine University

    Training

    • 2014 Director Certification Program (DCP)
    • 2013 Director Accreditation Program (DAP)

    Shareholding in Company

    • Director 600,000 shares (0.038%)

    Family Relationship with Other Directors and Executives

    • none

    Related Experience

    Listed Companies
    2012 - Present Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2012 - Present Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction service)
    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)

    Board of Directors

    MR. SITILARB SUPSAKORN

    MEMBER OF THE EXECUTIVE COMMITTEE
    Age 67

    Starting date of Directorship

    • 10 May 2001

    Education

    • B.S. Business Administration, Babson College, MA, USA

    Training

    • 2012 Director Accreditation Program (DAP)

    Shareholding in Company

    • Director 17,025,000 shares (1.082%)

    Family Relationship with Other Directors and Executives

      Brother of Ms. Laksana Supsakorn and
      elder brother-in-law of Mr. Somchit Sertthin

    Related Experience

    Listed Companies
    2012 – Present Director, Tipco Foods Plc.
    (Type of business: Manufacturer and
    exporter of canned pineapple)
    2001 - Present Executive Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2016 - Present Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction service)
    2015 - Present Director, Tipco Tower Co., Ltd
    (Type of business: Real estate service)
    1997 - Present Director, Siam Container Terminal Co., Ltd.
    (Type of business: Logistics service)
    1996 - Present Director, Thanomwongse Service Co., Ltd.
    (Type of business:
    Road construction and maintenance service)

    Board of Directors

    MR. FRÈDÈRIC GARDÈS

    DIRECTOR
    Age 46

    Starting date of Directorship

    • 11 May 2018

    Education

    • Engineering, École Centrale de Paris and
      the Royal Institute of Technology in Stockholm

    Training

    • MBA, Bocconi (Milano)

    Shareholding in Company

    • none

    Family Relationship with Other Directors and Executives

    • none

    Related Experience

    Listed Companies
    2018 – Present Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2018 - Present International Managing Director, Colas S.A. Group
    (Type of business: Road construction service)
    2015 - 2018 Deputy Managing Director - Northern Europe
    and Middle East, Colas S.A. Group
    (Type of business: Road construction service)
    2013 - 2015 Regional Manager - Indian Ocean Area,
    Colas S.A. Group
    (Type of business: Road construction service)
    2011 - 2013 Chief Executive Officer, Colas subsidiary,
    Reunion island
    (Type of business: Road construction service)
    2002 - 2011 Project Director, Saipem, Russia, Italy, France
    (Type of business: Oil and Gas services)
    1994 – 2002 Project Engineer, Bouygues Offshore,
    Nigeria, Russia
    (Type of business: Oil and Gas services)

    Board of Directors

    MR. CHAINOI PUANKOSOOM

    VICE CHAIRMAN
    INDEPENDENT DIRECTOR
    Age 68

    Starting date of Directorship

    • 13 August 2015

    Education

    • Bachelor Degree in Higher Accounting, California College of Commerce, USA
    • Master of Management (MM), Sasin Graduate Institute of Business Administration, Chulalongkorn University

    Training

    • The Role of Chairman in Leading Strategic Risk Oversight 2017
    • Director Accreditation Program (DAP), Class 63/2007
    • The Role of the Chairman Program (RCP) Class 33/2014
    • Financial Institute Governance Program, Class 3/2011

    Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2017 - Present Chairman, Chairman of Audit Committee, Ticon Industrial Connection Plc.
    (Type of business : Industrial and Warehouse for Rent)
    2016 – 2017 Chairman, Tipco Asphalt Plc.
    2015 – Present Chairman of Audit Committee, Prima Marine Plc.
    (Type of business : Operator of petroleum and chemicals tanker)
    2012 – Present Director and member of Audit Committee, Golden land Property Development Plc.
    (Type of business : Property development)
    2010 – Present Director and member of Audit Committee,
    National Power Supply Plc.
    (Type of business : Energy and renewable energy)
    Non-Listed Companies
    2017 – Present  Director, Chairman of Audit Committee,
    Sapthip Company Limited.
    (Type of business : Producer of
    Ethernal from cassava)
    2016 – Present  Director, Petroleum Institute of Thailand
    2016 – Present Director, Working Capital Committee,
    The Comptroller General’s Department (CGD)
    2011 – Present  Director, Energy Fund Administration Institute
    Charter of the Board of Directors