44 | CapitaLand Limited Annual Report 2014
Corporate Governance Report
Composition of Board and Board Committees in 2014
Board Members
Audit
Committee
Corporate
'LVFORVXUH
Committee
Executive
Resource
and
Compensation
Committee
Finance
and
Budget
Committee
Investment
Committee
Nominating
Committee
Risk
Committee
Ng Kee Choe
C
M
C
M
Peter Seah Lim )uat
M
C
C
Lim Ming Yan
M
M
M
James Koh Cher Siang
1
M
C
M
Arfat Pannir Selvam
2
M
M
M
Kenneth Stuart Courtis
3
M
M
John Powell Morschel
M
M
Simon Claude Israel
M
M
M
Euleen Goh Yiu Kiang
C
M
Tan Sri Amirsham Bin A A[i[
4
M
C
Stephen Lee Ching Yen
M
M
Dr Philip Nalliah Pillai
5
M
M
Kee Teck Koon
6
M
Denotes
C – Chairman
M – Member
Notes
1
Appointed as Member of Investment Committee and stepped down as Chairman of Risk Committee, on 25 April 2014.
2
Stepped down as Director, Member of Audit Committee, Corporate Disclosure Committee and Nominating Committee at the Annual General
Meeting on 25 April 2014.
3
Stepped down as Director, Member of Finance and Budget Committee and Investment Committee at the Annual General Meeting on
25 April 2014.
4
Appointed as Chairman of Risk Committee on 25 April 2014.
5
Appointed as Director, Member of Audit Committee and Corporate Disclosure Committee at the Annual General Meeting on 25 April 2014.
6
Appointed as Director on 22 September 2014 and appointed as Member of Risk Committee on 1 November 2014.
Corporate Governance & Transparency
