Executive Officers

Executive Officers

MR. KOH LAI HUAT

CHIEF FINANCIAL OFFICER
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 Officerse

    MR. CHRISTOPHE BERNARD VOY

    CHIEF OPERATING OFFICER - INTERNATIONAL RETAIL
    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)

    Executive Officers

    MR. HUGUES DE CHAMPS

    CHIEF OPERATING OFFICER - INTERNATIONAL WHOLESALE
    Age 48

    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 Officers

    MS. AUCHCHA RATTRAKULTIP

    DIRECTOR - FINANCE, CREDIT AND LEGAL
    Age 69

    Education

    • Mini MBA Economics, Business Administration
    • Mini MBA Commerce and Accounting, Business Administration Kasetsart University

    Shareholding in Company

  • 751,000 shares (0.048%)
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2002 – Present Director - Finance, Credit and Legal, Tipco Asphalt Plc.
    2001 - 2002 Senior Manager, Tipco Asphalt Plc.

    Executive Officers

    MR. KASIDIS CHAREANCHOLWANICH (RETIRED)

    CHIEF OPERATING OFFICER - THAILAND
    Age 55

    Education

    • MBA Finance and Marketing, George-August University, Goettingen, Germany
    • B.A. Business Administration, Marketing, Assumption University
    • Bachelor’s Degree of Law, Ramkhamhaeng University

    Shareholding in Company

  • 545,500 shares (0.035%)
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2014 - Present Chief Operating Officer - Thailand, Tipco Asphalt Plc.
    2008 - 2013 Director - Business and Support, Tipco Asphalt Plc.
    2006 - 2007 Director - Domestic Marketing and Sales, Tipco Asphalt Plc.

    Executive Officers

    MR. CHANCHAI LOHAPRATARN

    DIRECTOR - DOMESTIC SALES AND MARKETING
    Age 50

    Education

    • Master of Business Administration,
      Victoria University of Technology (VUT),Melbourne, Australia
    • Bachelor of Science, B.Sc., (Civil Engineer), Prince of Songkla University

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2017 - Present Director - Domestic Sales and Marketing, Tipco Asphalt Plc.
    2012 - 2016 Vice President (Sale & Service) at Siam Hitachi Elevator Co., Ltd.“SHE”
    2011 - 2012 Managing Director at Bangkok Komatsu Sales Co., Ltd.“BKS”
    2008 - 2011 Managing Director at Pidilite Bamco Limited“PBL”

    Executive Officers

    MR. SUPHAT PIPITAWAN

    DIRECTOR - OPERATIONS
    Age 47

    Education

    • Engineering, King Mongkut Institute of Technology - Ladkrabang Campus

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2016 - Present Director - Operations, Tipco Asphalt Plc.
    2001 - 2015 Plant Manager, Guardian Thailand
    (Type of business: Manufacturer of float glass and fabricated glass products)

    Executive Officers

    MRS. PUNSIRI SUTTIENKUL

    DIRECTOR - CORPORATE BRANDING AND CORPORATE SOCIAL RESPONSIBILITY
    Age 57

    Education

    • M.L.A., University of Pennsylvani, USA
    • B.Arch, Silpakorn University

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2016 - Present Corporate Branding and Corporate Social Responsibility Director, Tipco Asphalt Plc.
    2014 - 2016 Domestic Sales and Marketing Director, Tipco Asphalt Plc.
    2013 - 2014 Country Director, Villeroy & Boch (Thailand) Co., Ltd.
    (Type of business: Manufacturer and distributor of sanitaryware)
    2011 - 2012 President Asia Pacific & Global Branding, Mahaphant Fibre-Cement PLC
    (Type of business: Manufacturers of fibre cement products)
    2009 - 2010 General Manager, Grohe (Thailand) Limited
    (Type of business: Manufacturer of sanitary fittings)

    Executive Officers

    MR. LOUIS - FREDERIC SACHS

    DIRECTOR - MARINE GROUP
    Age 42

    Education

    • Master’s Degree in Nautical Science, Antwerp Maritime Academy, Antwerp, Belgium
    • Bachelor in Business Administration, NEOMA B.S., Reims, France

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2013 - Present Director - Marine Group, Tipco Asphalt Plc.
    2012 - 2013 Senior Marine Cargo Underwriter & Project Cargo Trade
    Sector Manager - Asia, AXA Corporate Solutions
    (Type of business: Risk management and insurance solutions)
    2008 - 2012 Regional Marine Risk Manager - Asia, AXA Corporate Solutions
    (Type of business : Risk management and insurance solutions)
    2005 - 2008 Chief Officer LNG Tankers, Gazocean GDF SUEZ
    (Type of business: Merchant Marine)
    1996 - 2005 Deck Officer, EXMAR
    (Type of business: Merchant Marine)

    Executive Officers

    MR. SORANARD NANTAMONTRY

    DIRECTOR - INTERNATIONAL SALES AND MARKETING
    Age 43

    Education

    • MBA, Saint Louis University, Missouri, USA
    • Bachelor of Engineering (Civil Engineering), Chulalongkorn University

    Shareholding in Company

  • 90,000 shares (0.0058%)
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    tr>
    2015 - Present Director - International Sales & Marketing, Tipco Asphalt Plc.
    2014 Plant Manager - Nakornratchasima, Tipco Asphalt Plc.
    2012 - 2013 Senior Manager - Domestic Asphalt Product Sales,
    Tipco Asphalt Plc.
    2010 - 2012 Group Manager - International Sales and Marketing, Tipco Asphalt Plc.
    2004 - 2010 Marketing Manager, Kemaman Bitumen Company Sdn. Bhd. (Malaysia)
    (Type of business: Asphalt refinery)
    2001 - 2004 Senior Technical Officer, Tipco Asphalt Plc.
    1995 - 2001 Civil Engineer, Thanomwongse Service Co., Ltd.
    (Type of business: Road construction and maintenance service)

    Executive Officers

    MRS. UDOMPORN PUNPATCH

    DIRECTOR - HUMAN RESOURCES
    Age 55

    Education

    • Master’s Degree in Human Resources Management,
      College of Management, Mahidol University
    • Bachelor of Industrial Psychology, Chaingmai University

    Shareholding in Company

  • 667,000 shares (0.043%)
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2011 - Present Director - Human Resources, Tipco Asphalt Plc.
    2007 - 2010 Senior Manager - Human Resources, Tipco Asphalt Plc.
    2000 - 2006 Group Manager - Human Resources, Tipco Asphalt Plc.

    Executive Officers

    MR. THANAPOL LAOSIRIPONG

    COMPANY SECRETARY
    Age 32

    Education

    • MBA Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University
    • Bachelor of Engineering, King Mongkut’s Institute of Technology, Ladkrabang

    Training

    • 2016 Anti-corruption: The Practical Guide (ACPG)
    • 2015 CG Forum 3/2015 “Risk Oversight“
    • 2014 Company Secretary Program (CSP)

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2015 - Present Company Secretary - Corporate Affairs and Planning, Tipco Asphalt Plc.
    2014 - 2015 Senior Officer - Corporate Affairs and Strategy, Tipco Asphalt Plc.
    2012 - 2014 Senior Officer - Strategist for international business,
    Siam Commercial Bank (Type of business: Banking)