Corporate Governance Committee
MR. FREDERIC JACQUES MAURICE ROUSSEL
Executive Director
Member of the Sustainable Development and Corporate Governance Committee
AGE
56
Starting date of Directorship
– 11 August 2022
Education
– Master Degree of Engineering, Ecole Centrale de Lille, France
Training
-none-
Shareholding in Company
Director -none
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Company
11 Aug 2022 – Present
Director, Tipco Asphalt Plc.
1 Aug 2022 – Present
Acting Deputy Chief Executive Officer – International Business and Construction Group, Tipco Asphalt Plc.
2022 – Present
General Manager in charge of Asia-Pacific, Colas SA France
(Type of business: Road construction service)
2020 – 2022
General Manager in charge of Canada, Colas SA France
2015 – 2020
Deputy General Manager in charge of Canada, Colas SA France
Non-Listed Companies
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. JACQUES MARECHAL
Executive Director
Member of the Corporate Governance Committee
AGE
55
Starting date of Directorship
– 27 April 2012
Education
– Master Degree of Corporate Finance, Dauphine University
– Bachelor Degree of Corporate Finance, Dauphine University
– Bachelor in Business administration in Nantes Business school (France)
Training
– Master Degree of Corporate Finance, Dauphine University
– Bachelor Degree of Corporate Finance, Dauphine University
– Bachelor in Business administration in Nantes Business school (France)
Shareholding in Company
Director 1,200,000 shares (0.076%)
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Company
2012 – Present
Director, Tipco Asphalt Plc.
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)
Non-Listed Companies
Company’s Director, please see list of Non-Listed Companies on page 64 of annual report