BOARD OF DIRECTORS AND SUB COMMITTEE
MR. JACQUES PASTOR
Executive Director
Member of the Executive Committee
Member of the Nomination and Remuneration Committee
AGE
67
Starting date of Directorship
– 1 August 2000
Education
– Advanced Management Program (AMP), Harvard Business School, MA, USA
– Ecole Nationale Superieure d’ Arts et Metiers, PARIS, FRANCE
Training
– 2013 Director Accreditation Program (DCP)
– 2013 Director Certification Program (DAP)
Shareholding in Company
Director 1,200,000 shares (0.105%)
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Company
2000 – Present
Director, Tipco Asphalt Plc.
Non-Listed Company
Please see list of directorship in non-listed companies on Attachment 2 of the 2021 56-1 One-report
2020 – Present
CEO COLAS ASIA, PACIFIC, SOUTH AMERICA and BITUMEN GROUP
(Type of business : Asphalt Consulting Service)
1993 – 2019
CEO COLAS ASIA and PACIFIC
1989 – 1992
Managing Director COLAS AJMC, Mauritius Island
1986 – 1989
Managing Director COLAS MAYOTTE, Comoro Island
1983 – 1986
Managing Director COLAS GTR, Morocco
1980 – 1983
Operation Manager COLAS GUINEA BISSAO, West Africa
1978 – 1980
Operation Manager COLAS TOGO and BENIN, West Africa