Board of Directors

Board of Directors

MS. LAKSANA SUPSAKORN

CHAIRMAN
Age 65

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

  • 13,860,000 shares (0.887%)

Family Relationship with Other Directors and Executives

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

Related Experience

2018 - Present Chairman, Tipco Asphalt Plc.
2015 - Present Director, Tipco Tower Co., Ltd
(Type of business: Real estate service)
2013 - Present Director, Tipco Asphalt Plc.
2013 - Present Chairman, Tipco Foods Plc.
(Type of business: Manufacturer and exporter of canned pineapple)
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)
2012 - Present Director, Peyanarongwit Co., Ltd.
(Type of business: Real estate 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)
2013 - 2016 Chairman, Tipco Asphalt Plc.

Board of Directors

MR. JACQUES PASTOR

EXECUTIVE DIRECTOR
Age 63

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

  • 1,500,000 shares (0.096%)

Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    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)
    2001 – Present Executive Director Tipco Asphalt Plc.
    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

    CHIEF EXECUTIVE OFFICER
    Age 65

    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

    • 39,600,000 shares (2.534%)

    Family Relationship with Other Directors and Executives

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

    Related Experience

    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)
    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 – Present Chief Executive Officer, Tipco Asphalt Plc.

    Board of Directors

    MR. CHAIWAT SRIVALWAT

    MANAGING DIRECTOR
    Age 57

    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

    • 1,400,000 shares (0.090%)

    Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2016 – Present Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction services)
    2002 - Present 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.

    Board of Directors

    MR. HERVÉ LE BOUC

    DIRECTOR
    Age 65

    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

    2008 - Present Director, Tipco Asphalt Plc.
    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 59

    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

    • 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

    2017 – Present Vice President Corporate Affairs and Corporate Risk
    Management Acting Cargo Sales Director, Nok Airlines Plc.
    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)
    2006 - Present Independent Director, Tipco Asphalt Plc.
    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
    Age 62

    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

    • 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

    2010 - Present Independent Director, Tipco Asphalt Plc.
    2009 - Present Vice President of Franco-Thai Chamber of Commerce
    - in charge of HR Committee
    (Type of business:
    Promotion of trade relationships
    and business development)
    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 69

    Starting date of Directorship

    • 1 July 2011

    Education

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

    Training

    • 2017 Leaders Insights - “Outlook for the Global Economies” by
      The Economist Intelligence Unit
    • 2017 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

    2015 - Present Director and Chairman of Audit Committee,
    Cue Energy Resources Limited
    (Type of business: Oil and
    Gas exploration and production)
    2015 - Present Independent Director and non-executive Chairman,
    Keppel Infrastructure Trust
    (Type of business: Trustee manageer of
    Keppei infrastructure Trust)
    2014 - Present Director, Chung Cheng High School Ltd.
    (Type of business: Education)
    2013 - Present Director, 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 mid stream
    and up stream in the oil, gas and
    petrochemical industry)
    2011 - Present Independent Director, Tipco Asphalt Plc.
    2016 - 2018 Vice Chairman, Tipco Asphalt Plc.
    2013 - 2015 Director, Linc Energy Limited
    (Type of business: Oil and gas operations)

    Board of Directors

    MR. NOPPORN THEPSITHAR

    INDEPENDENT DIRECTOR
    Age 64

    Starting date of Directorship

    • 27 April 2012

    Education

    • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University

    Training

    • 2012 Audit Committee Effectiveness Seminar
    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    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)
    2013 - Present Chairman of the Thai National Shippers’ Council (TNSC)
    2012 - Present Independent Director, Tipco Asphalt Plc.
    2011 - Present Director and Chairman of Risk Management Committee,
    Ananda Development Plc.
    (Type of business: Property development)
    2005 - Present Independent Director and Chairman Audit Committee,
    Union Petrochemical PLC
    (Type of business: Importer and distributor of petrochemical products)

    Board of Directors

    MR. PHIRASILP SUBHAPHOLSIRI

    INDEPENDENT DIRECTOR
    Age 64

    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

    2013 - Present Independent Director, Tipco Asphalt Plc.
    2010 - Present Chairman, Kaizen Consulting Co., Ltd.
    (Type of business: Consulting service)
    2009 - Present Chairman, Food and Drinks Plc.
    (Type of business: Manufacturer of food and beverages)
    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
    Age 64

    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

    2016 - Present Director, Boonphat Property Co., Ltd.
    (Type of business: Office rental and leasing service)
    2004 - Present Independent Director, Tipco Asphalt Plc.

    Board of Directors

    MR. JACQUES MARECHAL

    EXECUTIVE DIRECTOR
    Age 52

    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

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2012 - Present Director, Tipco Asphalt Plc.
    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

    EXECUTIVE DIRECTOR
    Age 66

    Starting date of Directorship

    • 16 February 2006

    Education

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

    Training

    • 2012 Director Accreditation Program (DAP)

    Shareholding in Company

    • 16,100,000 shares (1.030%)

    Family Relationships with Management

    • Family Relationship with Other Directors and Executives
      Brother of Ms. Laksana Supsakorn and
      elder brother-in-law of Mr. Somchit Sertthin

    Related Experience

    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)
    2012 - Present Director, Tipco Foods Plc.
    (Type of business:
    Manufacturer and exporter of canned pineapple)
    2001 - Present Executive Director, Tipco Asphalt Plc.
    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

    EXECUTIVE DIRECTOR
    Age 46

    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

    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)

    Director Positions in Other Companies

    Positions in Non-Listed Companies

    • none

    Positions in Listed Companies

    • none

    Positions in Rival Companies / Connected Business
    that may Cause Conflict of Interest

    • none

    Board of Directors

    MR. CHAINOI PUANKOSOOM

    VICE CHAIRMAN
    Age 67

    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

    • 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

    2018 - Present Vice Chairman, Tipco Asphat Plc.
    2017 - Present Chairman, Chairman of Audit Committee, Ticon Industrial Connection Plc.
    (Type of business : Industrial and Warehouse for Rent)
    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)
    2017 – Present Director, Chairman of Audit Committee, Sapthip Company Limited.
    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
    2010 – Present  Director and member of Audit Committee, National Power Supply Plc.
    (Type of business : Energy and renewable energy)
    2016 - 2018 Chairman, Tipco Asphalt PLC
    Charter of the Board of Directors