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MR. JACQUES MARECHAL

Executive Director

Member of the Sustainable Development and Corporate Governance Committee

AGE

56

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

– 2014 Director Certification Program (DCP)
– 2013 Director Accreditation Program (DAP)

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

2012Present            
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
Please see list of directorship in non-listed companies on Attachment 2 of the 2021 56-1 One report

Executive Committee

HOME/ SHAREHOLDING STRUCTURE OF THE GROUP / Executive 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)

– 13 August 2015

Non-Listed Companies

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