40
CapitaLand Limited
Annual Report 2015
Corporate Governance Report
Composition Of Board And Board Committees In 2015
Board Members
Audit
Committee
Corporate
Disclosure
Committee
1
Executive
Resource
and
Compensation
Committee
Finance
and
Budget
Committee
2
Investment
Committee
2
Finance and
Investment
Committee
2
Nominating
Committee
Risk
Committee
Ng Kee Choe
3
C
M
C
C
C
Peter Seah Lim Huat
4
M
C
C
Lim Ming Yan
5
M
M
M
James Koh Cher Siang
6
M
C
M
M
John Powell Morschel
7
M
M
M
Simon Claude Israel
8
M
M
M
M
Euleen Goh Yiu Kiang
C
M
Tan Sri Amirsham Bin A Aziz
M
C
Stephen Lee Ching Yen
9
M
M
M
Dr Philip Nalliah Pillai
10
M
M
M
Kee Teck Koon
11
M
M
Denotes:
C – Chairman
M – Member
Notes:
1
Dissolved on 4 May 2015.
2
Consolidation of the Finance and Budget Committee and the Investment Committee into the Finance and Investment Committee on
4 May 2015.
3
Stepped down as Chairman of the Investment Committee and a Member of the Finance and Budget Committee; and appointed as Chairman
of the Finance and Investment Committee on 4 May 2015.
4
Stepped down as a Director; Chairman of the Nominating Committee and the Finance and Budget Committee; and a Member of the
Executive Resource and Compensation Committee at the Annual General Meeting on 30 April 2015.
5
Stepped down as a Member of the Corporate Disclosure Committee, the Finance and Budget Committee and the Investment Committee on
4 May 2015.
6
Stepped down as Chairman of the Corporate Disclosure Committee and a Member of the Investment Committee; and appointed as a
Member of the Finance and Investment Committee on 4 May 2015.
7
Stepped down as a Member of the Investment Committee and appointed as a Member of the Finance and Investment Committee on 4 May 2015.
8
Stepped down as a Member of the Investment Committee and appointed as a Member of the Finance and Investment Committee on 4 May 2015.
9
Stepped down as a Member of the Risk Committee and appointed as a Member of the Nominating Committee on 4 May 2015.
10
Stepped down as a Member of the Corporate Disclosure Committee and appointed as a Member of the Risk Committee on 4 May 2015.
11
Appointed as a Member of the Finance and Investment Committee on 4 May 2015.
