Board of Directors

Steven Terrell Clontz, Chairman

Nikhil Oommen Jacob Eapen, Chief Executive and Executive Director

Paul Ma Kah Woh (Independent)

Stephen Geoffrey Miller

Nihal Vijaya Devadas Kaviratne (Lead Independent Director)

Michelle Lee Guthrie (Independent)

Nayantara Bali (Independent)

Ng Shin Ein (Independent)

Lionel Yeo Hung Tong (Independent)

Olivier Lim Tse Ghow (Independent)

Teo Ek Tor

Naoki Wakai

Ahmad Abdulaziz A A Al-Neama



Audit Committee

Paul Ma Kah Woh, Chairman (Independent)

Nihal Vijaya Devadas Kaviratne (Lead Independent Director)

Ng Shin Ein (Independent)

Teo Ek Tor



Risk and Sustainability Committee

Stephen Geoffrey Miller, Chairman

Nikhil Oommen Jacob Eapen

Paul Ma Kah Woh (Independent)

Nayantara Bali (Independent)

Peter Kaliaropoulos (Co-opted Member)



Nominating and Governance Committee

Nihal Vijaya Devadas Kaviratne, Chairman (Lead Independent Director)

Steven Terrell Clontz

Lionel Yeo Hung Tong (Independent)

Olivier Lim Tse Ghow (Independent)



Executive Resource and Compensation Committee

Michelle Lee Guthrie, Chairman (Independent)

Stephen Geoffrey Miller

Lionel Yeo Hung Tong (Independent)