EXECUTIVE 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
57
Starting date of Directorship
- 11 August 2022
Year(s) of Directorship
- 2 Years
Education
- Master Degree of Engineering, Ecole Centrale de Lille, France
Training
- 2023 Director Certification Program (DCP)
Shareholding in Company
Director -none
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
– none
Related Experience
Listed Company
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 – 2023
- Acting Deputy Chief Executive Officer – International Business and Construction Group, Tipco Asphalt Plc.
2022 – Present
- General Manager – Asia-Pacific, Colas SA, France
(Type of business : Road Construction)
2020 – 2022
- General Manager in charge of 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 2024 56-1 One Report