Corporate Governance Committee

Corporate Governance Committee

MR. PHIRASILP SUBHAPHOLSIRI

Chairman of the Corporate Governance Committee
Age 62

Starting date of Directorship

  • 13 May 2013

Education

  • B.A., Business Administration, Yokohama National University, Japan

Seminars on Director Roles and Responsibilities/Thai Institute of Directors

  • 2005 Director Accreditation Program (DAP)

Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2013 - Present Independent Director, Tipco Asphalt PLC
    2009 - Present Chairman, Food and Drinks PLC
    2009 - Present Director Thai-Nichi Ventures Co., Ltd.
    2010 - Present Director Kaizen Consulting Co., Ltd.
    1998 - Present Director Subhadhana Co. Ltd.
    1998 - 2008 President, BankThai PLC
    1993 - 1998 President, Krungthai Thanakit PLC (KTT)

    Corporate Governance Committee

    MRS. ANNE-MARIE MACHET

    Member of the Corporate Governance Committee
    Age 60

    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

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 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

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2010 - Present Independent Director, Tipco Asphalt PLC
    2009 - Present Vice President of Franco, Thai Chamber of
    Commerce - in charge of HR Committee
    2008 - 2009 President of French International School of Bangkok
    2007 - 2008 Executive Advisor and Team Motivator, FP
    Coaching to Lead (Thailand)

    Corporate Governance Committee

    MR. JACQUES MARECHAL

    Member of the Corporate Governance 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

    Corporate Governance Committee

    MR. CHAIWAT SRIVALWAT

    Member of the Corporate Governance 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