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
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
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
Shareholding in Company
Family Relationship with Other Directors and Executives
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
Family Relationship with Other Directors and Executives
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
Family Relationship with Other Directors and Executives
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
Family Relationship with Other Directors and Executives
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
Family Relationship with Other Directors and Executives
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
Family Relationship with Other Directors and Executives
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
Family Relationship with Other Directors and Executives
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
Family Relationship with Other Directors and Executives
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
Family Relationship with Other Directors and Executives
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 |
