Corporate Governance Committee

Corporate Governance Committee

MR. PHIRASILP SUBHAPHOLSIRI

INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE
Age 66

Starting date of Directorship

  • 13 May 2013

Education

  • Bachelor Degree of 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

Listed Companies
2013 - Present Independent Director, Tipco Asphalt Plc.
2009 - Present Chairman, Food and Drinks Plc.
(Type of business: Manufacturer of food and beverages)
Non-Listed Companies
2019 - Present Director, HMC Polymers Co., Ltd.
(Type of business: Manufacturer of Polypropylene Grades)
2010 - Present Chairman, Kaizen Consulting Co., Ltd.
(Type of business: Consulting service)
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)

Corporate Governance Committee

MR. NIPHON SUTHIMAI

INDEPENDENT DIRECTOR
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
Age 61

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

  • 2017 Updated COSO Enterprise Risk Management:
    Integrating with Strategy and Performance
  • 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

Listed Companies
2006 - Present Independent Director, Tipco Asphalt Plc.
2017 - 2018 Vice President Corporate Affairs and Corporate Risk
Management Acting Cargo Sales Director, Nok Airlines Plc.
(Type of business: Airline service)
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)
Non-Listed Companies
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)

Corporate Governance 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

Corporate Governance 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