BOARD OF DIRECTORS AND SUB COMMITTEE
MR. FREDERIC JACQUES MAURICE ROUSSEL
AUTHORIZED DIRECTOR
VICE CHAIRMAN OF THE EXECUTIVE COMMITTEE
MEMBER OF SUSTAINABLE DEVELOPMENT AND CORPORAT GOVERNANCE COMMITEE
MEMBER OF NOMINATION AND REMUNERATION COMMITEE
AGE
58
Starting date of Directorship
- 11 August 2022
Years of Directorship
- 3 Years
Education
- Master of Engineering, Ecole Centrale de Lille, France
Training
- 2025 Unfair Trading Practices and Fiduciary Duties by Baker & McKenzie Ltd.
- 2025 Human Rights Risk Assessment by Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd.
- 2023 Director Certification Program (DCP)
Shareholding in Company (As of 31 December 2025)
Executive Officer -none
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
– none
Related Experience
Listed Company
2025 – Present
- Director, Tipco Foods Plc.
(Type of business : Manufacture and sell bottled water)
2022 – Present
- Vice Chairman of the Executive Committee, member of Sustainable Development and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Tipco Asphalt Plc.
2022 – Present
- Executive Vice President, Asia/Pacific, Colas SA, France
(Type of business : Road Construction)
2022 – 2023
- Acting Deputy Chief Executive Officer – International Business and Construction Group, Tipco Asphalt Plc.
2020 – 2022
- Executive Vice President, Canada Colas SA, France
(Type of business : Road Construction)
2015 – 2020
- Deputy General Manager in charge of Canada, Colas SA, France
(Type of business : Road Construction)
Non-Listed Company
Please see list of directorships in non-listed companies on Attachment 2 of the 2025 56-1 One Report