Executive Committee
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
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
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.
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)
– 13 August 2015
Non-Listed Companies
Company’s Director, please see list of Non-Listed Companies on page 64 of annual report