BOARD OF DIRECTORS AND SUB COMMITTEE
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MR. FREDERIC JACQUES MAURICE ROUSSEL
Executive Director
Member of the Sustainable Development and Corporate Governance Committee
AGE
55
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