Corporate Governance Committee

Corporate Governance Committee

MR. PHIRASILP SUBHAPHOLSIRI

Chairman of the Corporate Governance Committee
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)

    Corporate Governance Committee

    MRS. ANNE-MARIE MACHET

    Member of the Corporate Governance Committee
    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)

    Corporate Governance Committee

    MR. JACQUES MARECHAL

    Member of the Corporate Governance 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)

    Corporate Governance Committee

    MR. CHAIWAT SRIVALWAT

    Member of the Corporate Governance 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.