Executive Committee

Executive Committee

MR. SOMCHIT SERTTHIN

Chairman of the Executive Committee
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.

Executive Committee

MR. JACQUES PASTOR

Member of the Executive Committee
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)

    Executive Committee

    MR. CHAIWAT SRIVALWAT

    Member of the Executive Committee
    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.

    Executive Committee

    MR. HUGUES DE CHAMPS

    Member of the Executive Committee
    Age 48

    Starting date of Directorship

    • 17 December 2011

    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

  • 250,000 shares (0.016%)
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2014 - Present Chief Operating Officer - International, Tipco Asphalt Plc.
    2011 - Present Operations Manager, Colas Asia area
    (Type of business: Road construction service)
    2011 - 2013 Director - Joint Ventures, Tipco Asphalt Plc.
    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)
    1993 - 1994 Project Manager, COLAS India
    (Type of business: Road construction service)
    1992 - 1993 Project Manager, COLAS Morocco, GTR Company
    (Type of business: Road construction service)

    Executive Committee

    MR. SITILARB SUPSAKORN

    Member of the Executive Committee
    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)

    Executive Committee

    MR. JACQUES MARECHAL

    Member of the Executive Committee
    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)

    Executive Committee

    MR. KOH LAI HUAT

    Member of the Executive Committee
    Age 57

    Education

    • Chartered Association of Certified Accountant (UK)
    • MBA International Business

    Shareholding in Company

  • 800,000 shares (0.052%)
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2014 - Present Chief Financial Officer, Tipco Asphalt Plc.
    2009 - Present Chief Financial Officer, Kemaman Oil Corporation Sdn. Bhd.
    (Type of business: Investment holding company)
    2010 - 2013 Director - Accounting and Budgeting, Tipco Asphalt Plc.
    2004 - 2008 Chief Financial Officer, Seloga Holdings Bhd.
    (Type of business: Investment holding company)

    Executive Committee

    MR. CHRISTOPHE BERNARD VOY

    Member of the Executive Committee
    Age 50

    Education

    • Institute of Management Bouygues (IMB), HEC, France
    • B.S. Business Administration, SDSU, USA

    Training

    • 2014 Director Certification Program (DCP)

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2016 – Present Chief Operating Officer – International Retail Indonesia,
    Vietnam & Singapore, Tipco Asphalt Plc.
    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 Specialties - Asia Pacific, Shell Oil Products
    (Type of business: Oil and Gas)
    1997 – 2000 General Director, Shell Bitumen Vietnam
    (Type of business: Marketer of Bitumen)
    1995 – 1996 Business Development Manager, Shell Vietnam (Downstream)
    (Type of business: Oil and Gas)