BOARD OF DIRECTORS
A Balanced and
Diverse Board
A committed and well-balanced Board with appropriate diversity will contribute positively in overseeing the Group’s strategy and performance, bringing fresh perspectives and constructive input.
Skills
Skills
Management Experience
Financial Expertise
Business Enterprise Relationship
M&A/Business Development/Entrepreneurship
Telco/Media/Technology
Independence
Independence
Independent Directors
Non-independent Directors
Steven Terrell Clontz
Chairman
Member:
Strategy Committee
Nominating Committee
Paul Ma Kah Woh
Independent Director
Member:
Audit Committee
Risk Committee
Nihal Vijaya Devadas Kaviratne CBE
Independent Director
Member:
Nominating Committee
Audit Committee
Strategy Committee
Teo Ek Tor
Independent Director
Member:
Executive Resource and Compensation Committee
Nominating Committee
Risk Committee
Stephen Geoffrey Miller
Independent Director
Member:
Risk Committee
Strategy Committee
Executive Resource and Compensation Committee
Michelle Lee Guthrie
Independent Director
Member:
Strategy Committee
Executive Resource and Compensation Committee
Nayantara Bali
Independent Director
Member:
Strategy Committee
Risk Committee
Ng Shin Ein
Independent Director
Member:
Audit Committee
Strategy Committee
Lionel Yeo Hung Tong
Independent Director
Member:
Executive Resource and Compensation Committee
Lim Ming Seong
Non-Executive Director
Member:
Audit Committee
Strategy Committee
Executive Resource and Compensation Committee
Nasser Marafih
Non-Executive Director
Member
Naoki Wakai
Non-Executive Director
Member
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