Board of Directors

Board of Directors

MS. LAKSANA SUPSAKORN

DIRECTOR
Age 64

Starting date of Directorship

  • 16 August 2013

Education

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

Training

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

Shareholding in Company

  • 13,000,000 shares (0.837%)

Family Relationship with Other Directors and Executives

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

Related Experience

2015 - Present Director, Tipco Tower Co., Ltd
(Type of business: Real estate service)
2013 - Present Director, Tipco Asphalt Plc.
2013 - Present Chairman, Tipco Foods Plc.
(Type of business: Manufacturer and exporter of canned pineapple)
2013 - Present Chairman, Tipco F&B Co., Ltd.
(Type of business: Manufacturer and distributor of ready-to-drink beverages)
2012 - Present Director, Siam Container Terminal Co., Ltd.
(Type of business: Logistics service)
2012 - Present Director, Peyanarongwit Co., Ltd.
(Type of business: Real estate service)
2011 - Present Director, Vanichapark Co., Ltd.
(Type of business: Real estate service)
2003 - Present Director, Thanomwongse Service Co., Ltd.
(Type of business: Road construction and maintenance service)
2013 - 2016 Chairman, Tipco Asphalt Plc.

Board of Directors

MR. JACQUES PASTOR

DIRECTOR
Age 62

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

  • 1,000,000 shares (0.064%)

Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2000 - Present Director, Tipco Asphalt Plc.
    1993 - Present Asia Area Manager, COLAS S.A.
    (Type of business: Manufacturer and distributor of asphalt products)
    2004 - 2015 Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction service)

    Board of Directors

    MR. SOMCHIT SERTTHIN

    CHIEF EXECUTIVE OFFICER
    Age 64

    Starting date of Directorship

    • 29 April 1994

    Education

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

    Training

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

    Shareholding in Company

    • 39,100,000 shares (2.518%)

    Family Relationship with Other Directors and Executives

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

    Related Experience

    2007 - Present Director, Tipco Biotech Co., Ltd.
    (Type of business: Manufacturer and distributor of plant extract and natural ingredient)
    2005 - Present Director, Tipco Foods Plc.
    (Type of business: Manufacturer and exporter of canned pineapple)
    1994 - Present Director, Tipco Asphalt Plc.
    1986 - Present Chief Executive Officer, Tipco Asphalt Plc.

    Board of Directors

    MR. CHAIWAT SRIVALWAT

    MANAGING DIRECTOR
    Age 56

    Starting date of Directorship

    • 13 February 2002

    Education

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

    Training

    • 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 Relationship with Other Directors and Executives

  • none
  • Related Experience

    2002 - Present 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.

    Board of Directors

    MR. HERVÉ LE BOUC

    DIRECTOR
    Age 64

    Starting date of Directorship

    • 17 November 2008

    Education

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

    Training

  • none
  • Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2008 - Present Director, Tipco Asphalt Plc.
    2007 - Present Chairman and Chief Executive Officer, COLAS S.A. Group
    (Type of business: Road construction service)
    2002 - 2007 Chairman and Chief Executive Officer, SAUR Group
    (Type of business: Road construction service)
    2001 - 2002 Chief Operating Officer, BOUYGUES CONSTRUCTION
    (Type of business: Road construction service)
    1998 - 2002 Chairman and Chief Executive Officer, BOUYGUES OFFSHORE
    (Type of business: Road construction service)

    Board of Directors

    MR. JACQUES LEOST

    DIRECTOR
    Age 64

    Starting date of Directorship

    • 5 April 2011

    Education

    • Engineering Degree from Ecole Centrale Lille

    Training

  • none
  • Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2011 - Present Director, Tipco Asphalt Plc.
    2010 - Present International Managing Director, COLAS Group
    2010 - Present International Managing Director, COLAS Group
    (Type of business: Road construction service)
    2002 - 2010 Chairman and Chief Executive Officer, SAIPEM SA
    (Type of business: Road construction service)
    2001 Chief Executive Officer, Bouygues Offshore
    (Type of business: Road construction service)
    1996 - 2000 Chief Operating Officer, Bouygues Offshore
    (Type of business: Road construction service)
    1994 - 1995 Vice President (Africa, North Sea and Mexico), Petromar
    (Type of business: Manufacturer and distributor of petroleum)
    1989 - 1993 Vice President (Africa), Petromar
    (Type of business: Manufacturer and distributor of petroleum)

    Board of Directors

    MR. NIPHON SUTHIMAI

    INDEPENDENT DIRECTOR
    Age 58

    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

    • 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

    2016 - Present 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)
    2006 - Present Independent Director, Tipco Asphalt Plc.
    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)

    Board of Directors

    MRS. ANNE-MARIE MACHET

    INDEPENDENT DIRECTOR
    Age 61

    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

    Training

    • 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

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2010 - Present Independent Director, Tipco Asphalt Plc.
    2009 - Present Vice President of Franco-Thai Chamber of Commerce
    - in charge of HR Committee
    (Type of business: Promotion of trade relationships and business development)
    2008 - 2009 President of French International School of Bangkok
    (Type of business: Education)
    2007 - 2008 Executive Advisor and Team Motivator, FP Coaching to Lead (Thailand)
    (Type of business: Education)

    Board of Directors

    MR. KOH BAN HENG

    VICE CHAIRMAN
    Age 68

    Starting date of Directorship

    • 1 July 2011

    Education

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

    Training

    • 2017 Seminar on audit committee, ACRA, SGX and Singapore Institutes of Directors
    • 2016 Building a High Impact Board, Singapore Institutes of Directors
    • 2016 Cybersecurity for Directors, Singapore Institutes of Directors
    • 2016 Competition Law and Corporate Governance, KCL GRC

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    17 Feb 2016 - Present Vice Chairman, Tipco Asphalt Plc.
    2015 - Present Director and Chairman of Audit Committee, Cue Energy Resources Limited
    (Type of business: Oil and Gas exploration and production)
    2015 - Present Independent Director and non-executive Chairman, Keppel Infrastructure Trust
    (Type of business: Trustee manageer of Keppei infrastructure Trust)
    2014 - Present Director, Chung Cheng High School Ltd.
    (Type of business: Education)
    2013 - Present Director, Keppel Infrastructure Holdings Pte. Ltd.
    (Type of business: Investment holding company)
    2011 - Present Advisor, Malaysian KLSE listed company Dialog Group Bhd.
    (Type of business: Integrated specialist technical services provider mid stream and up stream in the oil, gas and petrochemical industry)
    2011 - Present Independent Director, Tipco Asphalt Plc.
    2013 - 2015 Director, Linc Energy Limited
    (Type of business: Oil and gas operations)

    Board of Directors

    MR. NOPPORN THEPSITHAR

    INDEPENDENT DIRECTOR
    Age 63

    Starting date of Directorship

    • 27 April 2012

    Education

    • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University

    Training

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

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2014 - Present Director and Chairman of the Board of Executive Director,
    Export-Import Bank of Thailand (EXIM Thailand)
    (Type of business: Import and export service)
    2013 - Present Chairman of the Thai National Shippers’ Council (TNSC)
    2012 - Present Independent Director, Tipco Asphalt Plc.
    2011 - Present Director and Chairman of Risk Management Committee, Ananda Development Plc.
    (Type of business: Property development)
    2005 - Present Independent Director and Chairman Audit Committee,
    Union Petrochemical PLC
    (Type of business: Importer and distributor of petrochemical products)

    Board of Directors

    MR. PHIRASILP SUBHAPHOLSIRI

    INDEPENDENT DIRECTOR
    Age 63

    Starting date of Directorship

    • 13 May 2013

    Education

    • B.A., 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

    2013 - Present Independent Director, Tipco Asphalt Plc.
    2010 - Present Chairman, Kaizen Consulting Co., Ltd.
    (Type of business: Consulting service)
    2009 - Present Chairman, Food and Drinks Plc.
    (Type of business: Manufacturer of food and beverages)
    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)

    Board of Directors

    MR. PARNCHALERM SUTATAM

    INDEPENDENT DIRECTOR
    Age 63

    Starting date of Directorship

    • 14 June 2004

    Education

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

    Training

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

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2016 - Present Director, Boonphat Property Co., Ltd.
    (Type of business: Office rental and leasing service)
    2004 - Present Independent Director, Tipco Asphalt Plc.

    Board of Directors

    MR. JACQUES MARECHAL

    EXECUTIVE DIRECTOR
    Age 51

    Starting date of Directorship

    • 27 April 2012

    Education

    • Corporate Finance Dauphine University

    Training

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

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2012 - Present Director, Tipco Asphalt Plc.
    2012 - Present Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction service)
    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)

    Board of Directors

    MR. SITILARB SUPSAKORN

    EXECUTIVE DIRECTOR
    Age 65

    Starting date of Directorship

    • 16 February 2006

    Education

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

    Training

    • 2012 Director Accreditation Program (DAP)

    Shareholding in Company

    • 15,400,000 shares (0.992%)

    Family Relationships with Management

    • Family Relationship with Other Directors and Executives Brother of Ms. Laksana Supsakorn and elder brother-in-law of Mr. Somchit Sertthin

    Related Experience

    2016 - Present Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction service)
    2015 - Present Director, Tipco Tower Co., Ltd
    (Type of business: Real estate service)
    2012 - Present Director, Tipco Foods Plc.
    (Type of business: Manufacturer and exporter of canned pineapple)
    2001 - Present Executive Director, Tipco Asphalt Plc.
    1997 - Present Director, Siam Container Terminal Co., Ltd.
    (Type of business: Logistics service)
    1996 - Present Director, Thanomwongse Service Co., Ltd.
    (Type of business: Road construction and maintenance service)

    Board of Directors

    MR. CHAINOI PUANKOSOOM

    CHAIRMAN
    Age 66

    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

    Training

    • 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

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2016 – Present Chairman, Tipco Asphalt PLC
    2012 - Present Director and member of Audit Committee, Golden land Property Development Plc.
    (Property development)
    2016 - Present Director and Audit Committee, Golden land Property Development PLC
    2010 – Present Chairman, Tipco Asphalt Plc.
    Present Chairman, Chairman of Audit Committee, Ticon Industrial Connection Plc.
    (Industrial and Warehouse for Rent)
    2010 - Present Director and member of Audit Committee, National Power Supply Plc.
    (Energy and renewable energy)
    2015 - Present Director, Prima Marine Co., Ltd.
    (Operator of petroleum and chemicals tanker)
    2016 - Present Director, Petroleum Institute of Thailand
    2011 - Present Director, Energy Fund Administration Institute
    2016 - Present Director, Working Capital Committee
    2013 - 2017 Director and member of Audit Committee, Muang Thai Leasing Plc.
    (Lending services)
    Charter of the Board of Directors