C O R P O R A T E G O V E R N A N C E
Members of the respective Committees are:
Nominating,
Human Resource
Operational Risk
Board members
Audit
Committee
and Remuneration
Committee
Investment
Committee
Management
Committee
Mr Koh Soo Keong
C
M
C
Mr Khiatani Manohar Ramesh
M
C
M
Mr Henry Tan Song Kok
C
M
Mr Chia Kim Huat
(i)
M
M
Mr Teo Eng Cheong
M
M
Mr Teo Choon Chye, Marc
M
Mr Chan Pengee, Adrian
(ii)
M
M
Mr Tan Ser Ping
M
M
Denotes C – Chairman; M – Member
(i)
Mr Chia Kim Huat retired from the Board on 30 November 2014 and relinquished his role as a member of the Audit Committee and Operational Risk Management
Committee on 30 November 2014.
(ii)
Mr Chan Pengee, Adrian joined the Board on 1 December 2014 and was appointed member of the Audit Committee and Operational Risk Management
Committee on 1 December 2014.
Members and their respective attendance at the Board, Audit Committee (“AC”), Nominating, Human Resource and Remuneration
Committee (“NHRRC”), and Operational Risk Management Committee meetings for FY2014/2015 are set out below.
Board
Audit
Committee
Nominating,
Human Resource
and Remuneration
Committee
Operational Risk
Management
Committee
No. of
meetings held : 5
No. of
meetings held : 7
No. of
meetings held: 1
No. of
meetings held: 2
Mr Koh Soo Keong
5
1
2
Mr Khiatani Manohar Ramesh
5
1
2
Mr Henry Tan Song Kok
5
7
1
Mr Chia Kim Huat
(i)
3
4
1
Mr Teo Eng Cheong
4
5
Mr Teo Choon Chye, Marc
5
6
Mr Chan Pengee, Adrian
(ii)
2
3
1
1
Mr Tan Ser Ping
(iii)
5
2
(i)
Mr Chia Kim Huat retired from the Board on 30 November 2014; he attended all meetings held during his tenure.
(ii)
Mr Chan Pengee, Adrian joined the Board on 1 December 2014
(III)
Mr Tan Ser Ping attended the AC and NHRRC meetings in his capacity as CEO of the Manager.
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