Committee Composition

Composition Of Board And Board Committees In 2017

Board Members Audit Committee Executive Resource and Compensation Committee Finance and Investment Committee Nominating
Committee
Risk
Committee
Ng Kee Choe   C C M  
John Powell Morschel     M M
Simon Claude Israel1   M M M  
Euleen Goh Yiu Kiang M   M
Tan Sri Amirsham A Aziz M       C
Stephen Lee Ching Yen   M   C  
Dr Philip Nalliah Pillai M M
Kee Teck Koon   M M
Chaly Mah Chee Kheong2 C M
Anthony Lim Weng Kin3 M
Gabriel Lim Meng Liang4 M M
Goh Swee Chen5 M
Denotes: C – Chairman M – Member

Notes:
1Stepped down as a Director; and a Member of the Finance and Investment Committee (FIC), the Executive Resource and Compensation Committee (ERCC) and the Nominating Committee at the conclusion of the last AGM held on 24 April 2017.
2Appointed as a Director on 1 February 2017; and Chairman of the Audit Committee (AC) and a Member of the Risk Comittee (RC) on 26 April 2017.
3Appointed as a Director on 11 August 2017; and a Member of the FIC on 15 September 2017.
4Appointed as a Director on 11 August 2017; a Member of the RC on 15 September 2017 and a Member of the AC on 5 December 2017.
5Appointed as a Director on 1 September 2017; and a Member of the ERCC on 15 September 2017.