Executive Officers

Executive Officers

MR. KOH LAI HUAT

CHIEF FINANCIAL OFFICER
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 Officerse

MR. CHRISTOPHE BERNARD VOY

CHIEF OPERATING OFFICER - INTERNATIONAL RETAIL
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 Officers

MR. HUGUES DE CHAMPS

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 Officers

MS. AUCHCHA RATTRAKULTIP

DIRECTOR - CORPORATE FINANCE
Age 72

Education

  • Mini MBA Economics, Business Administration
  • Mini MBA Commerce and Accounting, Business Administration Kasetsart University

Shareholding in Company

  • Executive Officer 1,583,000 shares (0.010%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2002 - Present Director - Corporate Finance, Tipco Asphalt Plc.
2001 - 2002 Senior Manager, Tipco Asphalt Plc.
Non-Listed Companie
  none

Executive Officers

MR. CHANCHAI LOHAPRATARN

DIRECTOR - DOMESTIC SALES AND MARKETING
Age 53

Education

  • Master of Business Administration, Victoria University of Technology (VUT),
    Melbourne, Australia
  • Bachelor of Science, B.Sc., (Civil Engineer), Prince of Songkla University

Shareholding in Company

  • none
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2017 - Present Director - Domestic Sales and Marketing, Tipco Asphalt Plc.
Non-Listed Companies
2012 - 2016 Vice President (Sale & Service) at Siam Hitachi Elevator Co., Ltd.“SHE”
2011 - 2012 Managing Director at Bangkok Komatsu Sales Co., Ltd.“BKS”
2008 - 2011 Managing Director at Pidilite Bamco Limited“PBL”

Executive Officers

MR. SUPHAT PIPITAWAN

DIRECTOR - OPERATIONS
Age 50

Education

  • Bachelor of Engineering, King Mongkut Institute of Technology - Ladkrabang Campus

Training

  • Total Productive Maintenance, TPM Master Company Limited

Shareholding in Company

  • none
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2016 - Present Director - Operations, Tipco Asphalt Plc.
Non-Listed Companies
2001 - 2015 Plant Manager, Guardian Thailand
(Type of business: Manufacturer of float glass and fabricated glass products)

Executive Officers

MRS. PUNSIRI SUTTIENKUL

DIRECTOR - CORPORATE BRANDING AND CORPORATE SOCIAL RESPONSIBILITY
Age 60

Education

  • Master of Liberal Arts, University of Pennsylvani, USA
  • Bachelor of Architecture, Silpakorn University

Training

  • Preliminary to Corporate Sustainability by SET
  • Corporate Sustainability Strategy by SET
  • Sustainability Risk and Materiality Analysis by SET
  • Sustainability Evaluation & Data Management by SET
  • Sustainability Reporting by SET

Shareholding in Company

  • none
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2016 - Present Corporate Branding and Corporate Social Responsibility Director, Tipco Asphalt Plc.
2014 - 2016 Domestic Sales and Marketing Director, Tipco Asphalt Plc.
2011 - 2012 President Asia Pacific & Global Branding, Mahaphant Fibre-Cement PLC
(Type of business: Manufacturers of fibre cement products)
Non-Listed Companies
2013 - 2014 Country Director, Villeroy & Boch (Thailand) Co., Ltd.
(Type of business: Manufacturer and distributor of sanitaryware)
2009 - 2010 General Manager, Grohe (Thailand) Limited
(Type of business: Manufacturer of sanitary fittings)

Executive Officers

MR. LOUIS - FREDERIC SACHS

DIRECTOR - MARINE GROUP
Age 45

Education

  • Master’s Degree in Nautical Science,
    Antwerp Maritime Academy, Antwerp, Belgium
  • Bachelor in Business Administration, NEOMA B.S., Reims, France

Shareholding in Company

  • none
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2013 - Present Director - Marine Group, Tipco Asphalt Plc.
Non-Listed Companies
2012 - 2013 Senior Marine Cargo Underwriter & Project Cargo Trade
Sector Manager - Asia, AXA Corporate Solutions
(Type of business: Risk management and insurance solutions)
2008 - 2012 Regional Marine Risk Manager - Asia,
AXA Corporate Solutions
(Type of business :
Risk management and insurance solutions)
2005 - 2008 Chief Officer LNG Tankers, Gazocean GDF SUEZ
(Type of business: Merchant Marine)
1996 - 2005 Deck Officer, EXMAR
(Type of business: Merchant Marine)

Executive Officers

MR. SORANARD NANTAMONTRY

DIRECTOR - INTERNATIONAL SALES AND MARKETING
Age 46

Education

  • Master of Business Administration, Saint Louis University, Missouri, USA
  • Bachelor of Engineering (Civil Engineering), Chulalongkorn University

Training

  • 2019 Director Certification Program

Shareholding in Company

  • Executive Officer 428,500 shares (0.027%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2015 - Present Director - International Sales & Marketing, Tipco Asphalt Plc.
2014 Plant Manager - Nakornratchasima, Tipco Asphalt Plc.
2012 - 2013 Senior Manager - Domestic Asphalt Product Sales,
Tipco Asphalt Plc.
2010 - 2012 Group Manager - International Sales and Marketing, Tipco Asphalt Plc.
2001 - 2004 Senior Technical Officer, Tipco Asphalt Plc.
Non-Listed Companies
1 Nov 2019 Deputy Managing Director - Commercial & Support of Construction Business
Tipco Asphalt Group
2004 - 2010 Marketing Manager, Kemaman Bitumen Company Sdn. Bhd. (Malaysia)
(Type of business: Asphalt refinery)
1995 - 2001 Civil Engineer, Thanomwongse Service Co., Ltd.
(Type of business: Road construction and maintenance service)

Executive Officers

MRS. UDOMPORN PUNPATCH

DIRECTOR - HUMAN CAPITAL MANAGEMENT
Age 58

Education

  • Master of Human Resources Management, College of Management, Mahidol University
  • Mini-Master of Business Administration, Thammasat University
  • Bachelor of Industrial Psychology, Chaingmai University

Training

  • Asia Women’s forum during 18-20 September 2019

Shareholding in Company

  • Executive Officer 1,202,000 shares (0.076%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2011 - Present Director - Human Resources, Tipco Asphalt Plc.
2007 - 2010 Senior Manager - Human Resources, Tipco Asphalt Plc.
2000 - 2006 Group Manager - Human Resources, Tipco Asphalt Plc.
Non-Listed Companies
  none

Executive Committee

MR. THIERRY ALAIN SIMON DEFRENE

CHIEF OPERATING OFFICER - LOGISTICS AND PROCUREMENT
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)

Executive Committee

MRS. KANYA RUENGPRATEEPSANG

DEPUTY CHIEF FINANCIAL OFFICER
Age 54

Education

  • 1995 Master Degree in Science, Majoring Computer Information System (MS CIS),
    Assumption University (ABAC)
  • 1988 Bachelor of Arts in Accounting (B.A.A), Assumption University (ABAC)

Training

  • 2019 Capital Market Leader Program 2019, Capital Market Academy #29
  • 2018 Design Thinking by SEAC and Stanford University
  • 2017 Leading in Disruptive World, Design Thinking, Stanford University, USA
  • 2011 Director Certification Program (DCP142/2011)
    Audit Committee Program (ACT35/2011)
    Monitoring the Internal Audit Function (MIA11/2011)
    Monitoring Fraud Risk Management (MFM6/2011)
    Monitoring the System of Internal Control and Risk Management (MIR12/2011)
    Monitoring the Quality of Financial Reporting (MFR) by Thai Institute of Directors
  • 2009 TLCA Executive Development Program (EDP4/2009)
    by Thai Listed Companies Association (TLCA)
  • 2008 Chief Financial Officer Certification Program (CFO8/2008)
    by Federation of Accounting Professions under
    the Royal Patronage of His Majesty the King

Shareholding in Company

  • none
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
June 2020 - Present Deputy Chief Financial Officer, Tipco Asphalt PCL
Non-Listed Companies
2015 - March 2020 Chief Financial Officer, The Minor Food Group PCL
Type of business: Sales of food and beverage
2008 - 2014 Vice President of Finance, The Minor Food Group PCL
Type of business: Sales of food and beverage
2003 - 2008 General Manager, Minor DQ Limited (Subsidiary of MFG)
Type of business: Sales of food and beverage
1999 - 2003 Finance Director, The Minor Food Group PCL - The Pizza Company
Type of business: Sales of food and beverage
1996 - 1998 Financial Controller, Minor Diary Limited
Type of business: Manufacturing and sales of ice cream
& Minor Cheese Limited
Type of business: Manufacturing and sales of cheese
(Minor Food Group)