Announcement Of Cessation As Chief Executive Officer
Jan 01, 2010
| Resignation Details | |
| Name Of Person | Steven Terrell Clontz |
| Age | 59 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/01/2010 |
| Detailed Reason(s) for Cessation | Retirement |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 01/01/1999 |
| Job Title | Mr Clontz was appointed as Chief Executive Officer on 1 January 1999 and as Executive Director on 8 December 1999. Mr Clontz was last re-elected as an Executive Director on 18 April 2008. |
| Role and Responsibilities | Chief Executive Officer |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | Please refer to Annex A attached. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | StarHub Cable Vision Ltd. StarHub Internet Pte Ltd StarHub Mobile Pte Ltd StarHub Online Pte Ltd StarHub Shop Pte Ltd StarHub, Inc. StarHub (Hong Kong) Limited StarHub (Mauritius) Ltd |
| Present Directorship | StarHub Ltd Nucleus Connect Pte. Ltd. Foosti Pte. Ltd. Equinix, Inc. InterDigital Communications Corporation LiveCargo Inc. Global Crossing Limited (as Executive Committee Member) |
Attachments
- Attachment 1 (Size: 16,216 bytes)