Board of Directors

Board of Directors

MS. LAKSANA SUPSAKORN

DIRECTOR
Age 63

Starting date of Directorship

  • 16 August 2013

Education

  • MBA Wharton Business School, University of Pennsylvania, USA
  • Bachelor’s Degree in Accounting (Honor), Chulalongkorn University

Seminars on Director Roles and Responsibilities/Thai Institute of Directors

  • 2014 Director Certification Program (DCP)
  • 2014 Role of the Chairman Program (RCP)
  • 2012 Director Accreditation Program (DAP)

Shareholding in Company

  • 14,000,000 shares (0.907%)

Family Relationships with Management

  • Sister of Mr. Sitilarb Supsakorn and sister-in-law of Mr. Somchit Sertthin

Related Experience

2015 - Present Director, Tipco Tower Co., Ltd
2013 - Present Director, Tipco Asphalt PLC.
2013 - Present Chairman of the Board, Tipco Foods PLC.
2013 - Present Chairman of the Board, Tipco F&B Co., Ltd.
2013 - 2016 Chairman of the Board, Tipco Asphalt PLC.
2012 - Present Director, Siam Container Terminal Co., Ltd.
2012 - Present Director, Peyanarongwit Co., Ltd.
2011 - Present Director, Vanichapark Co., Ltd.
2003 - Present Director, Thanomwongse Service Co., Ltd.

Board of Directors

MR. JACQUES PASTOR

EXECUTIVE DIRECTOR
Age 61

Starting date of Directorship

  • 1 August 2000

Education

  • Advanced Management Program (AMP), Harvard Business School, MA, USA
  • Ecole Nationale Superieure d’ Arts et Metiers

Seminars on Director Roles and Responsibilities/Thai Institute of Directors

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

Shareholding in Company

  • 500,000 shares (0.032%)

Family Relationships with Management

  • -
  • Related Experience

    2004 - Present Director, Thai Slurry Seal Co., Ltd.
    2000 - Present Director, Thai Slurry Seal Co., Ltd.
    1993 - Present Asia Area Manager, COLAS S.A.
    2013 - 2016 Vice Chairman, Tipco Asphalt PLC

    Board of Directors

    MR. SOMCHIT SERTTHIN

    CHIEF EXECUTIVE OFFICER
    Age 63

    Starting date of Directorship

    • 29 April 1994

    Education

    • B.S. Business Administration Babson College, MA, USA

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2014 National Director Conference
    • 2014 Anti-Corruption for Executive Program (ACEP)
    • 2013 Director Certification Program (DCP)
    • 2003 Director Accreditation Program (DAP)

    Shareholding in Company

    • 38,000,000 shares (2.461%)

    Family Relationships with Management

    • Brother-in-law of Ms. Laksana Supsakorn and Mr. Sitilarb Supsakorn

    Related Experience

    2007 - Present Director, Tipco Biotech Company Limited
    2005 - Present Director, Tipco Foods PLC
    2001 - Present CEO, Tipco Asphalt PLC
    1986 - Present Executive Director, Tipco Asphalt PLC
    1984 - 1986 Vice President and Country Corporate Manager,
    Chase Manhattan Bank, Taipei Branch

    Board of Directors

    MR. CHAIWAT SRIVALWAT

    MANAGING DIRECTOR
    Age 55

    Starting date of Directorship

    • 13 February 2002

    Education

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

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2014 National Director Conference
    • 2014 Anti-Corruption for Executive Program (ACEP)
    • 2003 Director Certification Program (DCP)

    Shareholding in Company

    • 1,200,000 shares (0.077%)

    Family Relationships with Management

  • -
  • Related Experience

    2002 - Present Managing Director, Tipco Asphalt PLC
    1996 - 2002 Marketing Director, Tipco Asphalt PLC
    1990 - 1996 Senior Operations Manager, Tipco Asphalt PLC

    Board of Directors

    MR. HERVÉ LE BOUC

    DIRECTOR
    Age 63

    Starting date of Directorship

    • 17 November 2008

    Education

    • Master Degree in Civil Engineer - Ecole Supérieure des
    • Ecole Superieure des Travaux Publics

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

  • -
  • Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2008 - Present Director, Tipco Asphalt PLC
    2007 - Present Chairman and Chief Executive Officer, SAUR Group
    2002 - 2007 Executive Director, Tipco Asphalt PLC.
    2001 - 2002 Chief Operating Office, BOUYGUES CONSTRUCTION
    1998 - 2002 Chairman and Chief Executive Officer, BOUYGUES OFFSHORE

    Board of Directors

    MR. JACQUES LEOST

    DIRECTOR
    Age 63

    Starting date of Directorship

    • 5 April 2011

    Education

    • Engineering Degree from Ecole Centrale Lille

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

  • -
  • Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2011 - Present Director, Tipco Asphalt PLC
    2010 - Present International Managing Director, COLAS Group
    2002 - 2010 Chairman and CEO, SAIPEM SA
    2001 CEO, Bouygues Offshore
    1996 - 2000 COO, Bouygues Offshore
    1994 - 1995 Vice President (Africa, North Sea and Mexico), Petromar
    1989 - 1993 Vice President (Africa), Petromar

    Board of Directors

    MR. NIPHON SUTHIMAI

    INDEPENDENT DIRECTOR
    Age 57

    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

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2006 Audit Committee Program (ACP)
    • 2006 Director Accreditation Program (DAP)

    Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2012 - Present Vice President - People, Nok Airlines PLC
    2006 - Present Independent Director, Tipco Asphalt PLC
    2005 - Present Consultant, Thai Air Cargo Co., Ltd.
    1999 - Present Associate Director, Geodis Overseas Co., Ltd.
    2007 - 2013 Managing Partner, CLY International Limited

    Board of Directors

    MRS. ANNE-MARIE MACHET

    INDEPENDENT DIRECTOR
    Age 60

    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

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 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 Relationships with Management

  • -
  • Related Experience

    2010 - Present Independent Director, Tipco Asphalt PLC
    2009 - Present Vice President of Franco, Thai Chamber of
    Commerce - in charge of HR Committee
    2008 - 2009 President of French International School of Bangkok
    2007 - 2008 Executive Advisor and Team Motivator, FP
    Coaching to Lead (Thailand)

    Board of Directors

    MR. KOH BAN HENG

    VICE CHAIRMAN
    Age 67

    Starting date of Directorship

    • 1 July 2011

    Education

    • Post-Graduate Diploma in Business Administration, University of Singapore
    • Bachelor’s Degree in Applied Chemistry

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

  • -
  • Shareholding in Company

  • 50,000 Shares (0.003%)
  • Family Relationships with Management

  • -
  • Related Experience

    2016 - Present Vice Chairman, Tipco Asphalt PLC
    2013 - Present Director, Linc Energy Limited
    2013 - Present Director, Keppel Infrastructure Holdings Pte. Ltd.
    2011 - Present Independent Director, Tipco Asphalt PLC
    2003 - Present Chairman, Singapore Petroleum Venture Private Limited
    2011 - 2014 Senior Advisor, Singapore Petroleum Company (SPC)
    2000 - 2014 Director, Singapore Refining Company Private Limited
    2009 - 2013 Director, Keppel Energy Pte. Ltd
    2003 - 2011 Chief Executive Officer, Singapore Petroleum Company (SPC)

    Board of Directors

    MR. NOPPORN THEPSITHAR

    INDEPENDENT DIRECTOR
    Age 62

    Starting date of Directorship

    • 27 April 2012

    Education

    • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2012 Audit Committee Effectiveness Seminar
    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2014 - Present Executive Board, Export-Import Bank of Thailand (EXIM Thailand)
    2013 - Present Chairman of the Thai National Shippers’ Council (TNSC)
    2012 - Present Independent Director, Tipco Asphalt PLC
    2011 - Present Director Ananda Development PLC
    2005 - Present ndependent Director, Chairman Audit Committee,
    Union Petrochemical PLC
    2004 - 2011 Member of Executive Committee and Senior,
    Vice President - Logistics, Siam City Cement PLC
    2000 - 2001 Executive Director, TCC Holding Co., Ltd.

    Board of Directors

    MR. PHIRASILP SUBHAPHOLSIRI

    INDEPENDENT DIRECTOR
    Age 62

    Starting date of Directorship

    • 13 May 2013

    Education

    • B.A., Business Administration, Yokohama National University, Japan

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2013 - Present Independent Director, Tipco Asphalt PLC
    2009 - Present Chairman, Food and Drinks PLC
    2009 - Present Director Thai-Nichi Ventures Co., Ltd.
    2010 - Present Director Kaizen Consulting Co., Ltd.
    1989 - Present Director Subhadhana Co. Ltd.
    1998 - 2008 President, BankThai PLC
    1993 - 1998 President, Krungthai Thanakit PLC (KTT)

    Board of Directors

    MR. PARNCHALERM SUTATAM

    INDEPENDENT DIRECTOR
    Age 62

    Starting date of Directorship

    • 14 June 2004

    Education

    • MBA, University of Bridgeport, CT, USA
    • Bachelor’s Degree, Accounting, Babson College, MA, USA

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2006 Audit Committee Program (ACP)
    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2004 - Present Independent Director, Tipco Asphalt PLC
    1987 - Present Director, Boonmitra Building Co., Ltd.

    Board of Directors

    MR. JACQUES MARECHAL

    EXECUTIVE DIRECTOR
    Age 50

    Starting date of Directorship

    • 27 April 2012

    Education

    • Corporate Finance Dauphine University

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

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

    Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2012 - Present Executive Director, Tipco Asphalt PLC
    2000 - 2011 International Finance Manager, COLAS SA, Paris, France
    1996 - 2000 Deputy International Finance Manager, COLAS SA,Paris, Franc

    Board of Directors

    MR. SITILARB SUPSAKORN

    EXECUTIVE DIRECTOR
    Age 64

    Starting date of Directorship

    • 16 February 2006

    Education

    • B.S. Business Administration, Babson College, MA, USA

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2012 Director Accreditation Program (DAP)

    Shareholding in Company

    • 12,500,000 shares (0.809%)

    Family Relationships with Management

    • Brother of Ms. Laksana Supsakorn and elder brother-in-law of Mr. Somchit Sertthin

    Related Experience

    2015 - Present Director, Tipco Tower Co., Ltd
    2012 - Present Director, Tipco Foods PLC
    2001 - Present Executive Director, Tipco Asphalt PLC
    1997 - Present Director, Siam Container Terminal Co., Ltd.
    1996 - Present Director, Thanomwongse Service Co., Ltd.

    Board of Directors

    MR. CHAINOI PUANKOSOOM

    CHAIRMAN
    Age 65

    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

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 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 Relationships with Management

  • -
  • Related Experience

    2016 – Present Chairman, Tipco Asphalt PLC
    2013 – Present Director and Audit Committee, Muang Thai Leasing PLC
    2012 – Present Director and Audit Committee, Golden land Property Development PLC
    2010 – Present Director and Audit Committee, National Power Supply PLC
    2015 Director, Nathalin Company Limited
    2011 – Present Director, Energy Fund Administration Institute
    Present Director, State Enterprise Policy Office
    Present Director, Petroleum Institute of Thailand
    Charter of the Board of Directors