Chairman

Steven Terrell Clontz


Board of Directors

1. Steven Terrell Clontz, Chairman
2. Paul Ma Kah Woh (Independent)
3. Nihal Vijaya Devadas Kaviratne (Lead Independent Director)
4. Teo Ek Tor (Independent)
5. Stephen Geoffrey Miller
6. Michelle Lee Guthrie (Independent)
7. Nayantara Bali (Independent)
8. Ng Shin Ein (Independent)
9. Lionel Yeo Hung Tong (Independent)
10. Lim Ming Seong
11. Nasser Marafih
12. Naoki Wakai


Audit Committee

1. Paul Ma Kah Woh, Chairman (Independent)
2. Nihal Vijaya Devadas Kaviratne (Lead Independent Director)
3. Ng Shin Ein (Independent)
4. Lim Ming Seong


Strategy Committee

1. Steven Terrell Clontz, Chairman
2. Nihal Vijaya Devadas Kaviratne (Lead Independent Director)
3. Stephen Geoffrey Miller
4. Michelle Lee Guthrie (Independent)
5. Nayantara Bali (Independent)
6. Ng Shin Ein (Independent)
7. Lim Ming Seong
8. Peter Kaliaropoulos (Co-opted Member)
9. Nikhil O.J. Eapen (Co-opted Member)


Nominating and Governance Committee

1. Nihal Vijaya Devadas Kaviratne, Chairman (Lead Independent Director)
2. Steven Terrell Clontz
3. Teo Ek Tor (Independent)


Executive Resource and Compensation Committee

1. Teo Ek Tor, Chairman (Independent)
2. Stephen Geoffrey Miller
3. Michelle Lee Guthrie (Independent)
4. Lionel Yeo Hung Tong (Independent)
5. Lim Ming Seong


Risk Committee

1. Stephen Geoffrey Miller, Chairman
2. Paul Ma Kah Woh (Independent)
3. Nayantara Bali (Independent)
4. Peter Kaliaropoulos (Co-opted Member)

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