Executive Committee

Executive Committee

Mrs. Anurat Tiamtan

Chairperson
Age 64

Education

  • M.S. Biochemistry, American University, Washington, D.C., USA
  • B.A. (Honors) Chemistry, Kasetsart University

Thai Institute of Directors' Trainings

2004 : Director Certification Program (DCP)
2001 : Chairman Program 2000

Related Experience

2009 – Present Chairperson / Tipco Asphalt PCL.
2008 – Present Director / Siam Container Transport and Terminal Co. Ltd.
2008 – Present Director / Ekachai Container Terminal Co.,Ltd.
2003 – Present Chairperson / Tipco Foods PCL.
1995 – Present Chairperson / Thanomwongse Service Co.,Ltd.

Executive Committee

Mr. Jacques Pastor

Member of the Executive Committee
Member of the Nomination and Remuneration Committee
Age 58

Education

  • Advanced Management Program (AMP), Harvard Business School, MA, USA
  • Ecole Nationale Supérieure d'Arts et Métiers, France

Related Experience

2004 – Present Director / Thai Slurry Seal Co., Ltd.
2003 – Present Member of the Nomination and Remuneration Committee / Tipco Asphalt PCL.
2000 – Present Executive Director / Tipco Asphalt PCL.
1993 – Present Asia Area Manager / Colas S.A.

Executive Committee

Mr. Somchit Sertthin

Chief Executive Officer
Member of the Nomination and Remuneration Committee
Age 61

Education

  • Advanced Management Program (AMP), Harvard Business School, MA, USA
  • B.S. Business Administration Babson College, MA, USA

Thai Institute of Directors' Trainings

2003 : Director Accreditation Program (DAP)

Related Experience

2005 – Present Director / Tipco Foods PCL.
2003 – Present Member of the Nomination and Remuneration Committee / Tipco Asphalt PCL.
2001 – Present Chief Executive Officer / Tipco Asphalt PCL.
1986 – Present Executive Director/ Tipco Asphalt PCL.
1980 – 1986 Vice President and Country Manager / Chase Manhattan Bank, Taipei Branch

Executive Committee

Mr. Hugues de Champs

Member of the Executive Committee
Director – Joint Ventures and Subsidiaries
Age 44

Education

  • Masters Degree in Public And Maritime Works, France
  • Civil Engineering Option, University of Technology Degree, France

Related Experience

2011 – Present Operations Manager / Colas Asia area
2004 – 2011 Managing Director / Colas South Africa (Pty) Ltd.

Executive Committee

Mr. Chaiwat Srivalwat

Managing Director
Age 53

Education

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

Thai Institute of Directors' Trainings

2003 : Director Certification Program (DCP)

Related Experience

2002 – Present Managing Director / Tipco Asphalt PCL.
1996 – 2002 Marketing Director / Tipco Asphalt PCL.

Executive Committee

Mr. Koh Lai Huat

Member of the Executive Committee
Director - Accounting and Budgeting
Age 53

Education

  • M.B.A. International Marketing and Chartered Association of Certified Accountant (UK)

Related Experience

2010 – Present Director - Accounting and Budgeting / Tipco Asphalt PCL.
2009 – Present Chief Financial Officer / Kemaman Oil Corporation Sdn. Bhd.
2004 – 2008 Chief Financial Officer / Seloga Holdings Bhd.

Executive Committee

Mr. Jacques Marechal

Member of the Executive Committee
Director – Finance and International Legal Affairs
Age 47

Education

  • Corporate Finance Dauphine University, France

Related Experience

2011 – Present Director – Finance and International Legal Affairs / Tipco Asphalt PCL.
2000 – 2011 International Finance Manager at the Finance Department /
COLASSA, Paris, France

Executive Committee

Mr. Chayongsak Pisitphong

Member of the Executive Committee
Chief Director - Finance
Age 55

Education

  • M.B.A., Northwest Missouri State University, USA
  • M.A. Economics, University of Kansas, USA
  • B.A. Business Administration, Benedictine College, KA, USA

Thai Institute of Directors' Trainings

2003 : Director Accreditation Program (DAP)

Related Experience

1995 – Present Chief Director - Finance / Tipco Asphalt PCL.
1981 – 1995 Vice President / Chase Manhattan Bank, Bangkok Branch