Board of Directors

Olivier Lim, Chairman (Independent)

Nikhil Eapen

Paul Ma (Independent)

Nayantara Bali (Independent)

Michelle Guthrie (Independent)

Ng Shin Ein (Independent)

Lionel Yeo (Independent)

Teo Ek Tor

Stephen Miller

Naoki Wakai

Ahmad Al-Neama



Audit Committee

Paul Ma, Chairman (Independent)

Nayantara Bali (Independent)

Ng Shin Ein (Independent)

Teo Ek Tor



Risk and Sustainability Committee

Nayantara Bali, Chairman (Independent)

Nikhil Eapen

Paul Ma (Independent)



Nominating and Governance Committee

Olivier Lim, Chairman (Independent)

Lionel Yeo (Independent)

Stephen Miller



Executive Resource and Compensation Committee

Michelle Guthrie, Chairman (Independent)

Lionel Yeo (Independent)

Stephen Miller