Company Overview Performance & Risk Management Responsibilities of the board Corporate Governance & CSR Internal control & Internal audit Management Discussion Analysis & Financial Statements Company Information
MS. LAKSANA SUPSAKORN DIRECTOR, AUTHORIZED DIRECTOR Age 64 Starting date of Directorship
16 August 2013 • MBA Wharton Business School, University of Pennsylvania, USA • Bachelor’s Degree in Accounting (Honor), Chulalongkorn University Training
• 2014 Director Certification Program (DCP) • 2014 Role of the Chairman Program (RCP) • 2012 Director Accreditation Program (DAP) Shareholding in Company
13,000,000 shares (0.837%) Family Relationship with Other Directors and Executives
Sister of Mr. Sitilarb Supsakorn and sister-in-law of Mr. Somchit Sertthin
2012 - Present 2012 - Present 2011 - Present 2003 - Present
2013 - 2016
Starting date of Directorship
1 August 2000 Education
• Advanced Management Program (AMP), Harvard Business School, MA, USA • Ecole Nationale Superieure d’ Arts et Metiers Training
• 2013 Director Accreditation Program (DCP) • 2013 Director Certification Program (DAP) Shareholding in Company
1,000,000 shares (0.064%) Family Relationship with Other Directors and Executives -noneRelated Experience
Related Experience
2013 - Present
DIRECTOR, AUTHORIZED DIRECTOR, MEMBER OF THE EXECUTIVE DIRECTORS COMMITTEE, MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE Age 62
Education
2015 - Present 2013 - Present 2013 - Present
MR. JACQUES PASTOR
Director, Tipco Tower Co., Ltd (Type of business: Real estate service) Director, Tipco Asphalt Plc. Chairman, Tipco Foods Plc. (Type of business: Manufacturer and exporter of canned pineapple) Chairman, Tipco F&B Co., Ltd. ( Type of business: Manufacturer and distributor of ready-to-drink beverages) Director, Siam Container Terminal Co., Ltd. (Type of business: Logistics service) Director, Peyanarongwit Co., Ltd. (Type of business: Real estate service) Director, Vanichapark Co., Ltd. (Type of business: Real estate service) Director, Thanomwongse Service Co., Ltd. (Type of business: Road construction and maintenance service) Chairman, Tipco Asphalt Plc.
2000 - Present 1993 - Present 2004 - 2015
Director, Tipco Asphalt Plc. Asia Area Manager, COLAS S.A. ( Type of business: Manufacturer and distributor of asphalt products) Director, Thai Slurry Seal Co., Ltd. (Type of business: Asphalt road construction service)
ANNUAL REPORT 2016 TIPCO ASPHALT PUBLIC COMPANY LIMITED
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