Executive Committee

Executive Committee

MR. SOMCHIT SERTTHIN

Chairman of the Executive Committee
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

Executive Committee

MR. JACQUES PASTOR

Member of the Executive Committee
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, Tipco Asphalt PLC
    1993 - Present Asia Area Manager, COLAS S.A.
    2013 - 2016 Vice Chairman, Tipco Asphalt PLC

    Executive Committee

    MR. CHAIWAT SRIVALWAT

    Member of the Executive Committee
    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

    Executive Committee

    MR. HUGUES DE CHAMPS

    Member of the Executive Committee
    Age 46

    Starting date of Directorship

    • 17 December 2011

    Education

    • Master’s degree in Public and Maritime Works
    • Civil Engineering Option, University of Technology Degree

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2013 Director Accreditation Program (DAP)

    Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2014 - Present Chief Operating Officer - International,Tipco Asphalt PLC
    2011 - 2013 Director - Joint Ventures, Tipco Asphalt PLC
    2004 - 2011 Managing Director, COLAS South Africa (Pty) Ltd
    1995 - 2004 Operations Manager, COLAS Asia area
    1993 - 1994 Project Manager, COLAS India
    1992 - 1993 Project Manager, COLAS Morocco, GTR Company

    Executive Committee

    MR. SITILARB SUPSAKORN

    Member of the Executive Committee
    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.

    Executive Committee

    MR. JACQUES MARECHAL

    Member of the Executive Committee
    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