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MR. JEAN – MARIE VERBRUGGHE

Independent Director

Age

71

Starting date of Directorship

– 7 April 2020

Education

– Engineerat Solvay Business School– Brussels, Belgium

Training

2021 Director Certification Program (DCP 313/2021)

Shareholding in Company

Director -none-
Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Company

Apr 2020 – Present      
Director Tipco Asphalt Plc.

Non-Listed Company

Present                         
Non Executive Director of Bouygues-Thai Ltd.
Non Executive Director of BYMA (Myanmar) Advisor to Bouygues-Thai Board.
(Type of business : Building Construction)

1994 – 2018                 
Managing Director BOUYGUES – THAI LIMITED, Nonthaburi, Thailand
(Type of business : Building Construction)

1992 – 1994                 
General Manager BOUYGUES – THAI LIMITED, Nontaburi, Thailand
(Type of business : Building Construction)

1989 – 1991                 
Project Manager – Butter & Powder Milk Turnkey
Project BOUYGUES ZIMBABWE
(Type of business : Building Construction)

1987 – 1989                 
Far East Financial Manager DRAGAGES ETTRAVAUX PUBLICS                  

1985 – 1988                 
Deputy Managing Director BOUYGUES NIGERIA

1985 – 1987  
Branch Manager BOUYGUES IRAQ

1980 – 1985                 
Administrative & Financial Manager BOUYGUES IRAQ

1977 – 1980
Head of Heavy Lifting & Transport Division – Onshore KHALIFA CO./ CONOCO – CHAD

1974 – 1977                 
Expert UNIDO – CHAD