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MR. FREDERIC JACQUES MAURICE ROUSSEL

Authorized Director

Member of the Executive Committee

Member of the Nomination and Remuneration Committee

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 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