Chairman

Steven Terrell Clontz


Board of Directors

12 Directors:
6 independent Directors &
6 non-independent Directors


Audit Committee

Chairman: Paul Ma Kah Woh
3 independent Directors
& 1 non-independent Director


Strategy Committee

Chairman: Nihal Vijaya
Devadas Kaviratne
3 independent Directors,
3 non-independent Directors
& 1 co-opted member


Nominating Committee

Chairman: Rachel Eng
Yaag Ngee
2 independent Directors
& 1 non-independent Director


Executive Resource and Compensation Committee

Chairman: Teo Ek Tor
1 independent Director
& 2 non-independent Directors


Risk Committee

Chairman: Stephen
Geoffrey Miller
1 independent Director
& 2 non-independent Directors

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