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CapitaLand Limited
Annual Report 2015
Overview
Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Financials &
Additional
Information
Attendance Record of Meetings of The Board and Board Committees in 2015
Board
Audit
Committee
Executive
Resource and
Compensation
Committee
Finance
and Budget
Committee
1
Investment
Committee
1
Finance and
Investment
Committee
1
Nominating
Committee
Risk
Committee
No. of Meetings Held
5
5
6
1
1
5
2
3
Board Members
Ng Kee Choe
2
5
out of 5
–
6
out of 6
1
out of 1
1
out of 1
5
out of 5
2
out of 2
–
Peter Seah Lim Huat
3
1
out of 1
–
3
out of 3
1
out of 1
–
–
1
out of 1
–
Lim Ming Yan
4
5
out of 5
–
–
1
out of 1
1
out of 1
–
–
–
James Koh Cher Siang
5
5
out of 5
5
out of 5
–
–
1
out of 1
5
out of 5
–
–
John Powell Morschel
6
5
out of 5
–
–
–
1
out of 1
5
out of 5
2
out of 2
–
Simon Claude Israel
7
5
out of 5
–
6
out of 6
–
1
out of 1
5
out of 5
2
out of 2
–
Euleen Goh Yiu Kiang
5
out of 5
5
out of 5
–
–
–
–
–
3
out of 3
Tan Sri Amirsham Bin A Aziz
5
out of 5
5
out of 5
–
–
–
–
–
3
out of 3
Stephen Lee Ching Yen
8
5
out of 5
–
6
out of 6
–
–
–
1
out of 1
2
out of 2
Dr Philip Nalliah Pillai
9
5
out of 5
4
out of 5
–
–
–
–
–
1
out of 1
Kee Teck Koon
10
5
out of 5
–
–
–
–
5
out of 5
–
3
out of 3
Notes:
1
Consolidation of the Finance and Budget Committee and the Investment Committee into the Finance and Investment Committee on 4 May 2015.
2
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.
3
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.
4
Stepped down as a Member of the Corporate Disclosure Committee, Finance and Budget Committee and the Investment Committee on 4 May
2015. Will attend all Board committees meetings on ex-officio basis.
5
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.
6
Stepped down as 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 Risk Committee and appointed as a Member of the Nominating Committee on 4 May 2015.
9
Stepped down as a Member of the Corporate Disclosure Committee and appointed as a Member of the Risk Committee on 4 May 2015.
10
Appointed as a Member of the Finance and Investment Committee on 4 May 2015.
