CapitaLand Limited - Annual Report 2015 - page 17

15
CapitaLand Limited
Annual Report 2015
Overview Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Financials &
Additional
Information
Simon Claude Israel, 62
Non-Executive Independent Director
Diploma in Business Studies, University of the South Pacific, Fiji
Date of first appointment as a director: 1 July 2010
Date of last re-election as a director: 25 April 2014
Length of service as a director
(as at 31 December 2015): 5 years 6 months
Board committees served on
UÊ ÝiVṎÛiÊ,iÜÕÀViÊ>˜`Ê œ“«i˜Ã>̈œ˜Ê œ““ˆÌÌiiÊ
(Member)
UÊ ˆ˜>˜ViÊ>˜`Ê ˜ÛiÃ̓i˜ÌÊ œ““ˆÌÌiiÊ­ i“LiÀ®
UÊ œ“ˆ˜>̈˜}Ê œ““ˆÌÌiiÊ­ i“LiÀ®
Present directorships in other listed companies
UÊ œ˜ÌiÀÀ>Ê œ‡œ«iÀ>̈ÛiÊ ÀœÕ«Ê ˆ“ˆÌi`
UÊ -ˆ˜}>«œÀiÊ/iiVœ““Õ˜ˆV>̈œ˜ÃÊ ˆ“ˆÌi`Ê­ >ˆÀ“>˜®
Present principal commitments (other than
directorships in other listed companies)
UÊ iiÊ Õ>˜Ê9iÜÊ-V œœÊœvÊ*ÕLˆVÊ*œˆVÞÊ­ i“LiÀʜvÊÌ iÊ
Governing Board)
UÊ -ÌiÜ>À`à ˆ«Ê È>Ê i˜ÌÀiÊ*Ìi°Ê Ì`°Ê­ ˆÀiV̜À®
UÊ 7iÃÌ«>VÊ Ãˆ>Ê `ۈÜÀÞÊ œ>À`Ê­ i“LiÀ®
Past directorship in other listed company held over
the preceding three years
UÊ Ãˆ>Ê*>VˆwVÊ ÀiÜiÀˆiÃÊ ˆ“ˆÌi`Ê­ >ˆÀ“>˜®
Background and working experience
UÊ ÝiVṎÛiÊ ˆÀiV̜ÀÊ>˜`Ê*ÀiÈ`i˜ÌʜvÊ/i“>ÃiŽÊ œ`ˆ˜}ÃÊ
(Private) Limited
UÊ >ˆÀ“>˜]Ê Ãˆ>Ê*>VˆwVʜvÊÌ iÊ >˜œ˜iÊ ÀœÕ«
UÊ *ÀiÈ`i˜ÌÊ­ œÕÃi œ`ÊEÊ*iÀܘ>Ê >Ài®]Ê Ãˆ>Ê*>VˆwVʜvÊ
Sara Lee Corporation
Awards
UÊ / iÊ*ÕLˆVÊ-iÀۈViÊ i`>Ê>ÌÊÌ iÊ-ˆ˜}>«œÀiÊ >̈œ˜>Ê >ÞÊ
Awards 2011
UÊ ˜ˆ} Ìʈ˜ÊÌ iÊ i}ˆœ˜ÊœvÊ œ˜œÕÀÊLÞÊÌ iÊ Ài˜V Ê
Government 2007
Euleen Goh Yiu Kiang, 60
Non-Executive Independent Director
Fellow, Institute of Singapore Chartered Accountants
Associate member, Institute of Chartered Accountants in England and Wales
Associate member, Institute of Financial Services
Member, Chartered Institute of Taxation, UK
Fellow, Singapore Institute of Directors
Date of first appointment as a director: 1 October 2011
Date of last re-election as a director: 30 April 2015
Length of service as a director
(as at 31 December 2015): 4 years 3 months
Board committees served on
UÊ Õ`ˆÌÊ œ““ˆÌÌiiÊ­ >ˆÀ“>˜®
UÊ ,ˆÃŽÊ œ““ˆÌÌiiÊ­ i“LiÀ®
Present directorships in other listed companies
UÊ -Ê ÀœÕ«Ê œ`ˆ˜}ÃÊ Ì`
UÊ ,œÞ>Ê ÕÌV Ê- iÊ«V
UÊ - /-Ê Ì`
Present principal commitments (other than
directorships in other listed companies)
UÊ ˆ˜˜>“œ˜Ê œi}i]Ê >̈œ˜>Ê1˜ˆÛiÀÈÌÞʜvÊ-ˆ˜}>«œÀiÊ
(Rector)
UÊ -Ê >˜ŽÊ Ì`Ê­ ˆÀiV̜À®
UÊ -Ê œÕ˜`>̈œ˜Ê Ì`Ê­ >ˆÀ“>˜®
UÊ œÀÌ ˆ} ÌÊ-V œœÊ­ >ˆÀ“>˜]Ê œ>À`ʜvÊ œÛiÀ˜œÀî
UÊ -ˆ˜}>«œÀiÊ ˆ˜iÃiÊ ˆÀÃ½Ê-V œœÊ­ >ˆÀ“>˜®
UÊ -ˆ˜}>«œÀiÊ i>Ì Ê-iÀۈViÃÊ*ÌiÊ Ì`Ê­ ˆÀiV̜À®
UÊ /i“>ÃiŽÊ/ÀÕÃÌÊ­ i“LiÀʜvÊÌ iÊ œ>À`ʜvÊ/ÀÕÃÌiiî
Past directorships in other listed companies held
over the preceding three years
UÊ ÛˆÛ>Ê«V
UÊ -ˆ˜}>«œÀiÊ ˆÀˆ˜iÃÊ ˆ“ˆÌi`
Background and working experience
UÊ "ʜvÊ-Ì>˜`>À`Ê >ÀÌiÀi`Ê >˜Ž]Ê-ˆ˜}>«œÀiÊ
(From 2001 until March 2006)
UÊ 6>ÀˆœÕÃÊÃi˜ˆœÀʓ>˜>}i“i˜ÌÊ«œÃˆÌˆœ˜Ãʈ˜Ê-Ì>˜`>À`Ê
Chartered Bank, retired in March 2006 after some
21 years with the Bank
Awards
UÊ / iÊ*ÕLˆVÊ-iÀۈViÊ-Ì>ÀÊ>ÌÊÌ iÊ-ˆ˜}>«œÀiÊ >̈œ˜>Ê >ÞÊ
Awards 2012
UÊ iÀÊ7œÀ`Ê7œ“>˜ÊœvÊÌ iÊ9i>ÀÊÓääx
UÊ / iÊ*ÕLˆVÊ-iÀۈViÊ i`>Ê>ÌÊÌ iÊ-ˆ˜}>«œÀiÊ >̈œ˜>Ê >ÞÊ
Awards 2005