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MR. CHAIWAT SRIVALWAT

Executive Director

Member of the Executive Committee

Member of the Sustainable Development and Corporate Governance Committee

Chief Excutive Officer

AGE

61

Starting date of Directorship

– 13 February 2002

Education

– Bachelor Degree of Engineering, Liverpool University, England

Training

-2021 IOD  Director Forum 1/2021 GRC Through the Perfect Storm
-2019 CEO Club 2019 : “Global and Corporate Sustainability & ESG:
the Next Phase of Growth”
– 2017 Sustainability Strategy: Key Blueprint for Business Growth
– 2014 National Director Conference
– 2014 Anti-Corruption for Executive Program (ACEP)
– 2003 Director Certification Program (DCP)

Shareholding in Company

Director 3,000,000 shares (0.190%)

Spouse/Minor child  -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Company

Aug 2019 – Present      
Chief Executive Officer, Tipco Asphalt Plc.

2002 – Aug 2019 
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.

Non-Listed Company
Please see list of directorship in non-listed companies on Attachment 2 of the 2021 56-1 One-report

Corporate Governance Committee

HOME/ SHAREHOLDING STRUCTURE OF THE GROUP / Corporate Governance Committee

MR. CHAIWAT SRIVALWAT

AUTHORIZED DIRECTOR

MEMBER OF THE EXECUTIVE COMMITTEE

MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE

CHIEF EXECUTIVE OFFICER

AGE

60

Starting date of Directorship

– 13 February 2002

Education

– Bachelor Degree of Engineering, Liverpool University, England

Training

– 2017 Sustainability Strategy: Key Blueprint for Business Growth
– 2014 National Director Conference
– 2014 Anti-Corruption for Executive Program (ACEP)
– 2003 Director Certification Program (DCP)

Shareholding in Company

Director                3,000,000 shares (0.190%)

Spouse/Minor child      -none-

Family Relationship with Other Directors and Executives

– none

Related Experience

Listed Company

Aug 2019 – Present      
Chief Executive Officer, Tipco Asphalt Plc.

2002 – Aug 2019 
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.

Non-Listed Company

Company’s Director, please see list of Non-Listed Companies on page 64 of annual report