Executive Committee

Executive Committee

MR. JACQUES PASTOR

AUTHORIZED DIRECTOR
MEMBER OF THE EXECUTIVE COMMITTEE
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 65

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: 2,350,000 shares (0.149%)
  • Spouse/Minor child -none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2001 - Present Director, Tipco Asphalt Plc.
Non-Listed Companies
Present Director, please see list of Non-Listed Companies on page 56 of annual report
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

Executive Committee

MR. CHAIWAT SRIVALWAT

MEMBER OF THE EXECUTIVE COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
CHIEF EXECUTIVE OFFICER
Age 59

Starting date of Directorship

  • 13 February 2002

Education

  • Bachelor Degree of 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 3,000,000 shares (0.190%)
  • Spouse/Minor child -none-

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
 Present Director, please see list of Non-Listed Companies on page 56 of annual report

Executive Committee

MR. HUGUES DE CHAMPS

AUTHORIZED DIRECTOR
DEPUTY CHIEF EXECUTIVE OFFICER-INTERNATIONAL BUSINESS
Age 51

Education

  • Master’s degree in Public and Maritime Works
  • Civil Engineering Option, University of Technology Degree

Training

  • 2015 Director Certification Program (DCP)
  • 2013 Director Accreditation Program (DAP)

Shareholding in Company

  • Executive Officer 500,000 shares (0.03%)
  • Spouse/Minor child -none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2019 - Present Deputy Chief Executive Officer - International Business, Tipco Asphalt Plc.
2017 - 2019 Chief Operating Officer - International Wholesale, Tipco Asphalt Plc.
2014 - 2016 Chief Operating Officer - International, Tipco Asphalt Plc.
2011 - 2013 Director - Joint Ventures, Tipco Asphalt Plc.
Non-Listed Companies
2011 - Present Operations Manager, Colas Asia area
(Type of business: Road construction service)
2004 - 2011 Managing Director, COLAS South Africa (Pty) Ltd
(Type of business: Road construction service)
1995 - 2004 Operations Manager, COLAS Asia area
(Type of business: Road construction service)
1990 - 1994 Project Manager, COLAS France, Morocco, India
(Type of business: Road construction service)

Executive Committee

MR. SITILARB SUPSAKORN

AUTHORIZED DIRECTOR
MEMBER OF THE EXECUTIVE COMMITTEE
Age 68

Starting date of Directorship

  • 10 May 2001

Education

  • Bachelor Degree of Business Administration, Babson College, MA, USA

Training

  • 2012 Director Accreditation Program (DAP)

Shareholding in Company

  • Director 17,000,000 shares (1.078%)

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
Present Director, please see list of Non-Listed Companies on page 56 of annual report

Executive Committee

MR. JACQUES MARECHAL

AUTHORIZED DIRECTOR
MEMBER OF THE EXECUTIVE COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
Age 54

Starting date of Directorship

  • 27 April 2012

Education

  • Bachelor Degree of Corporate Finance, Dauphine University

Training

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

Shareholding in Company

  • Director 600,000 shares (0.038%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2012 - Present Director, Tipco Asphalt Plc.
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)
Non-Listed Companies
Present  Director, please see list of Non-Listed Companies on page 56 of annual report

Executive Committee

MR. KOH LAI HUAT

MEMBER OF THE EXECUTIVE COMMITTEE
Age 60

Education

  • Chartered Association of Certified Accountant (UK)
  • Master of Business Administration - International Business

Training

  • 2019 The CFO’s role in stakeholder communications TLCA

Shareholding in Company

  • Executive Officer 2,084,500 shares (0.13%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2014 - Present Chief Financial Officer, Tipco Asphalt Plc.
2010 - 2013 Director - Accounting and Budgeting, Tipco Asphalt Plc.
Non-Listed Companies
2009 - Present Chief Financial Officer, Kemaman Oil Corporation Sdn. Bhd.
(Type of business: Investment holding company)
2004 - 2008 Chief Financial Officer, Seloga Holdings Bhd.
(Type of business: Investment holding company)

Executive Committee

MR. CHRISTOPHE BERNARD VOY

MEMBER OF THE EXECUTIVE COMMITTEE
Age 53

Education

  • Institute of Management Bouygues (IMB), HEC, France
  • B.S. Business Administration, SDSU, USA

Training

  • 2014 Director Certification Program (DCP)

Shareholding in Company

  • none
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2016 - Present Chief Operating Officer - International Retail, Tipco Asphalt Plc.
Non-Listed Companie
2007 – 2015 President Director, Colas Companies in Indonesia, Vietnam & Singapore
(Type of business: Road construction service)
2005 – 2006 Marketing Director, North & Central Europe, Shell International
(Type of business: Oil and Gas)
2001 – 2004 Marketing Director, Construction Pacific, Shell Oil Products
(Type of business: Oil and Gas)
1997 – 2000 General Director, Shell Bitumen Vietnam
(Type of business: Oil & gas)
1995 – 1996 Business Development Manager, Shell Vietnam (Downstream)
(Type of business: Oil and Gas)

Executive Committee

MR. THIERRY ALAIN SIMON DEFRENE

MEMBER OF THE EXECUTIVE COMMITTEE
Age 49

Education

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

Shareholding in Company

  • 200,000 shares (0.001%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2019 - Present Chief Operating Officer - Procurement and Logistics 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 Companies
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)