Chairman

Steven Terrell Clontz


Board of Directors

1. Steven Terrell Clontz, Chairman
2. Paul Ma Kah Woh (Independent)
3. Stephen Geoffrey Miller
4. Nihal Vijaya Devadas Kaviratne (Lead Independent Director)
5. Michelle Lee Guthrie (Independent)
6. Nayantara Bali (Independent)
7. Ng Shin Ein (Independent)
8. Lionel Yeo Hung Tong (Independent)
9. Teo Ek Tor
10. Lim Ming Seong
11. 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. Stephen Geoffrey Miller
3. Nihal Vijaya Devadas Kaviratne (Lead Independent Director)
4. Michelle Lee Guthrie (Independent)
5. Nayantara Bali (Independent)
6. Ng Shin Ein (Independent)
7. Lim Ming Seong
8. Nikhil Oommen Jacob Eapen (Co-opted Member)
9. Peter Kaliaropoulos (Co-opted Member)


Risk and Sustainability Committee

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


Nominating and Governance Committee

1. Nihal Vijaya Devadas Kaviratne, Chairman (Lead Independent Director)
2. Steven Terrell Clontz
3. Lionel Yeo Hung Tong (Independent)


Executive Resource and Compensation Committee

1. Michelle Lee Guthrie, Chairman (Independent)
2. Stephen Geoffrey Miller
3. Lionel Yeo Hung Tong (Independent)