Annual Report 2015

Past Chairmanships and Directorships

The following is a summary of the past chairmanships and directorships of the members of the Singtel Board (1):

SIMON ISRAEL

  • Asia Pacific Breweries Limited (Chairman)
  • Temasek Holdings (Private) Limited (Executive Director and President)

CHUA SOCK KOONG

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

BOBBY CHIN

  • Singapore Totalisator Board (Chairman)
  • Neptune Orient Lines Limited (Director)
  • Competition Commission of Singapore (Board member)
  • Oversea-Chinese Banking Corporation Limited (Director)
  • Singapore Power Limited (Director)

FANG AI LIAN

  • Great Eastern Holdings Limited (Chairman)
  • Oversea-Chinese Banking Corporation Limited (Board member)
  • Tax Academy of Singapore (Chairman)
  • Charity Council (Chairman)

VENKY GANESAN

  • Kaminario, Inc (Director)
  • Marketlive, Inc. (Director)
  • Nominum, Inc (Director)
  • oDesk-Elance, Inc (Director)
  • Redfin, Inc. (Director)
  • Virident, Inc. (Director)
  • StrongView, Inc (Director)
  • Amobee, Inc (Director)
  • BitYota Inc. (Director)

LOW CHECK KIAN

  • Fibrechem Technologies Limited (Board member)

PETER MASON AM (2)

  • AMP Limited (Chairman)
  • David Jones Limited (Chairman)

KAI NARGOLWALA

Nil

CHRISTINA ONG

  • ST Asset Management Ltd (Director)

PETER ONG

  • MND Holdings Pte Ltd (Chairman)

TEO SWEE LIAN

Nil

Notes:

(1) Held over the preceding three years.

(2) Member of the Order of Australia.

Singtel Board Diversity

MALE/FEMALE

EXECUTIVE/NON-EXECUTIVE

® Singtel (CRN: 199201624D) All Rights Reserved.

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