Chairman

Steven Terrell Clontz


Board of Directors

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


Audit Committee

1. Paul Ma Kah Woh, Chairman (Independent)
2. Nihal Vijaya Devadas Kaviratne (Independent)
3. Rachel Eng Yaag Ngee (Lead Independent Director)
4. Lim Ming Seong


Strategy Committee

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


Nominating and Governance Committee

1. Rachel Eng Yaag Ngee, 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. Lim Ming Seong


Risk Committee

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

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