Annual Report

for the year ended 31 March 2013

Annual Report 2013

Group Overview

Group Overview Board of Directors Past Chairmanships and Directorships

Group Overview

Past Chairmanships and Directorships

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The following is a summary of the past chairmanships and directorships of the members of the Singtel Board:

SIMON ISRAEL

  • Danone Group (Chairman, Asia Pacific)
  • Asia Pacific Breweries Limited (Chairman)
  • Singapore Tourism Board (Chairman)
  • Temasek Holdings (Private) Limited (Executive Director and President)
  • Neptune Orient Lines Limited (Director)

DAVID GONSKI AC1

  • Australian Securities Exchange Limited (Chairman)
  • Singapore Airlines Ltd (Director)
  • ANZ Banking Group Limited (Director)
  • Westfield Group (Director)

KAIKHUSHRU NARGOLWALA

  • Credit Suisse Asia Pacific (Chairman)
  • Standard Chartered PLC (Group Executive Director)

CHUA SOCK KOONG

  • JTC Corporation (Board member)
  • Casino Regulatory Authority of Singapore (Board member)
  • Corporate Governance Council established by the Monetary Authority of Singapore (Member)

DOMINIC HO

  • KPMG (Chairman, China and Hong Kong SAR)
  • Hong Kong Mercantile Exchange Limited (Director)

PETER ONG

  • Accounting and Corporate Regulatory Authority (Chairman)
  • MND Holdings Pte Ltd (Chairman)
  • Maritime and Port Authority of Singapore (Chairman)
  • DBS Group Holdings Limited (Director)
  • DBS Bank Limited (Director)

BOBBY CHIN

  • Singapore Totalisator Board (Chairman)
  • Urban Redevelopment Authority (Chairman/Board member)
  • Neptune Orient Lines Limited (Director)
  • Competition Commission of Singapore (Board member)

LOW CHECK KIAN

  • Merrill Lynch & Co. (Chairman, Asia Pacific Region)
  • Singapore Exchange Limited (Lead Independent Director/Director)
  • Fibrechem Technologies Limited (Board member)
  • Infocomm Development Authority of Singapore (Board member)
  • Singapore Workforce Development Agency (Board member)

ONG PENG TSIN

  • Encentuate, Inc. (Founder and Chairman)
  • Interwoven, Inc. (Founder and Chairman)
  • Match.com (Co-founder and Chief Architect)
  • Infocomm Development Authority of Singapore (Director)
  • JTC Corporation (Board member)
  • Singapore Examinations and Assessment Board (Board member)

FANG AI LIAN

  • Ernst & Young (Chairman)
  • Public Utilities Board (Board member)
  • International Enterprise Singapore (Board member)

PETER MASON AM2

  • JP Morgan Chase Bank (Chairman, Australia)
  • Schroders Australia (Chairman)

Notes:

  1. Companion of the Order of Australia
  2. Member of the Order of Australia