Positioning for the Future | 45
Attendance Record of Meetings of The Board and Board Committees in 2014
Board
Ad-hoc
Board
Audit
Committee
Executive
Resource and
Compensation
Committee
Finance
and Budget
Committee
Investment
Committee
Nominating
Committee
Risk
Committee
Board
Project
Committee
1R RI 0HHWLQJV +HOG
5
2
4
3
1
3
2
4
3
Board Members
Ng Kee Choe
5
out of
5
2
out of
2
–
3
out of
3
1
out of
1
3
out of
3
2
out of
2
–
3
out of
3
Peter Seah Lim )uat
5
out of
5
2
out of
2
–
3
out of
3
1
out of
1
–
2
out of
2
–
3
out of
3
Lim Ming Yan
5
out of
5
2
out of
2
–
–
1
out of
1
3
out of
3
–
–
3
out of
3
James Koh Cher Siang
1
5
out of
5
2
out of
2
4
out of
4
–
–
1
out of
1
–
2
out of
2
–
Arfat Pannir Selvam
2
1
out of
1
1
out of
1
2
out of
2
–
–
–
1
out of
1
–
–
Kenneth Stuart Courtis
3
1
out of
1
1
out of
1
–
–
1
out of
1
2
out of
2
–
–
–
John Powell Morschel
5
out of
5
1
out of
2
–
–
–
3
out of
3
2
out of
2
–
–
Simon Claude Israel
5
out of
5
2
out of
2
–
3
out of
3
–
3
out of
3
2
out of
2
–
3
out of
3
Euleen Goh Yiu Kiang
5
out of
5
2
out of
2
4
out of
4
–
–
–
–
4
out of
4
2
out of
3
Tan Sri Amirsham Bin A A[i[
4
5
out of
5
2
out of
2
4
out of
4
–
–
–
–
4
out of
4
–
Stephen Lee Ching Yen
5
out of
5
2
out of
2
–
3
out of
3
–
–
–
4
out of
4
–
Dr Philip Nalliah Pillai
5
4
out of
4
1
out of
1
2
out of
2
–
–
–
–
–
–
Kee Teck Koon
6
2
out of
2
–
–
–
–
–
–
1
out of
1
–
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 as Member of Risk Committee on 1 November 2014.
Corporate Governance & Transparency
