Skip to content

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 2022Present            
Director, Tipco Asphalt Plc.

1 Aug 2022Present                   
Acting Deputy Chief Executive Officer – International Business and Construction Group, Tipco Asphalt Plc.

2022Present                   
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.

20002011                   
International Finance Manager, COLAS SA, Paris, France

(Type of business: Road construction service)

19962000                   
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