Board of Directors

CHUMPOL NALAMLIENG GRAHAM JOHN BRADLEY am (1) CHUA SOCK KOONG Non-executive and independent Director Non-executive and independent Director Executive and non-independent Director Chairman, Board Member, Executive Resource and Member, Optus Advisory Committee Chairman, Executive Resource and Compensation Committee Date of Appointment: Director on Compensation Committee Member, Optus Advisory Committee 12 Oct 2006 and Group Chief Executive Member, Corporate Governance Date of Appointment: 24 Mar 2004 Officer (CEO) on 1 Apr 2007 and Nominations Committee Last Re-elected: 25 Jul 2008 Last Re-elected: 24 Jul 2009 Date of Appointment: Director on 13 Jun 2002 and Chairman on 29 Aug 2003 Mr Bradley, 62, is a professional company Ms Chua, 53, appointed Group CEO on Last Re-elected: 25 Jul 2008 director and is also involved in various 1 April 2007, oversees SingTel’s three key philanthropic pursuits. He practised law businesses - Australia, and Mr NaLamlieng, 64, is a member of the for six years in Australia and US before International. She joined SingTel in June Board of Directors of The Siam Cement joining McKinsey & Company in 1978. 1989 as Treasurer and was made Chief Public Co., Ltd. (Siam Cement). He was He was a Senior Partner of McKinsey & Financial Officer (CFO) in April 1999. She President of Siam Cement for 13 years Company from 1984 to 1991, National held the positions of Group CFO and CEO before stepping down in December 2005. Managing Partner of Blake Dawson from (International) from February 2006 until His career with Siam Cement spans more 1991 to 1995, and CEO of Perpetual Limited 12 October 2006, when she was appointed than 30 years. from 1995 to 2003. Deputy Group CEO.

Mr NaLamlieng is also a non-executive Mr Bradley is Chairman of HSBC Bank Ms Chua sits on the Boards of Bharti Director of Siam Commercial Bank Public Australia Limited, Stockland Corporation Airtel Limited, Bharti Telecom Limited Co., Ltd and Siam Sindhorn Company Limited and Po Valley Energy Limited. He is and key subsidiaries of the SingTel Group. Limited. He was a non-executive Director also a Director of Brandenburg Ensemble She is also a member of the Singapore of British Airways Plc from November Limited and a Director and President of Management University Board of Trustees, 2005 to July 2009. the Business Council of Australia. He is the Public Service Commission and the the former Chairman of Boart Longyear Corporate Governance Council of the Mr NaLamlieng was conferred the Royal Limited, Film Finance Corporation Australia Monetary Authority of Singapore. She is a Decoration, Knight Grand Commander Limited, Garvan Research Foundation former Board member of JTC Corporation (Second Class, Higher Grade) of the Most and Sydney Community Foundation, and a and the Casino Regulatory Authority. Illustrious Order of Chula Chom Klao, former Director of MBF Australia Limited Thailand in May 2002 and the Officier de and Queensland Investment Corporation. She holds a Bachelor of Accountancy l’Ordre National du Mérite, France in July (First Class Honours) from the University 2004. He holds a Bachelor of Science Mr Bradley holds a Bachelor of Arts and of Singapore. She is a Certified Public (Mechanical Engineering) from the a Bachelor of Laws from The University Accountant in Singapore and a CFA University of Washington, US and an MBA of Sydney and a Master of Laws from charterholder. from Harvard Business School, US. Harvard Law School, US.

Note: (1) Member of the Order of Australia

14 SINGAPORE TELECOMMUNICATIONS LIMITED AND SUBSIDIARY COMPANIES FANG AI LIAN dominic chiu fai ho SIMON ISRAEL Non-executive and independent Director Non-executive and independent Director Non-executive and non-independent Director Chairman, Audit Committee Member, Audit Committee Chairman, Optus Advisory Committee Member, Executive Resource and Member, Corporate Governance Member, Executive Resource Compensation Committee and Nominations Committee and Compensation Committee Date of Appointment: 7 Aug 2008 Date of Appointment: 28 Nov 2007 Member, Finance, Investment Last Re-elected: 24 Jul 2009 Last Re-elected: 25 Jul 2008 and Risk Committee Date of Appointment: 4 Jul 2003 Mrs Fang, 61, has been the Chairman Mr Ho, 60, is a Director of Hang Lung Last Re-elected: 30 Jul 2010 of Great Eastern Holdings Ltd since April Properties Limited and the Hong Kong 2008, as well as Chairman of its insurance Mercantile Exchange. He was the founder Mr Israel, 58, is an Executive Director subsidiaries. Prior to that, she was with and a partner of HOPU Investment and President of Temasek Holdings Ernst & Young for over 30 years, where she Management Co., Ltd. (Private) Limited (Temasek) and a Director was appointed Managing Partner in 1996 of CapitaLand Limited. He is also the and Chairman in 2005. Mr Ho joined KPMG US in Houston in 1975 Chairman of Asia Pacific Breweries and became a partner in 1985. He was Limited and Asia Pacific Breweries Mrs Fang is a Director of Banyan Tree transferred to Beijing, China to set up Foundation. He will retire from Temasek Holdings Limited, MediaCorp Pte Ltd, KPMG’s practice in 1984 and resided in with effect from 1 July 2011. Metro Holdings Limited and Oversea- China until 1989 when he was assigned Chinese Banking Corporation Limited and to Hong Kong. Mr Ho became the China Mr Israel was Chairman of Asia Pacific one of its subsidiaries. She is also the firm’s Senior Partner based in Beijing in of Danone, Asia, and a member of the Chairman of the Charity Council and the 2000 and was elected Chairman of KPMG Executive Committee of Group Danone Tax Academy of Singapore. She is a former in China and Hong Kong SAR in April 2003. before stepping down in June 2006. He held Board member of the Public Utilities Board He retired in April 2007. various positions in Sara Lee Corporation and International . in the Asia Pacific region, including Country Mr Ho holds a Bachelor of Business Manager/Zone Manager for Indonesia, the Mrs Fang qualified as a Chartered Administration and a Master of Science Philippines, the South Pacific and Thailand Accountant in London in 1973 and is in Accountancy from the University of from 1974 to 1991, before becoming a Fellow of the Institute of Chartered Houston, US. He is a member of the President (Household & Personal Care), Accountants in England and Wales. American Institute of Accountants and Asia Pacific from 1992 to 1996. a member of the Hong Kong Institute of Certified Public Accountants. Mr Israel is the former Chairman of the and a former Director of Fraser and Neave Limited and Neptune Orient Lines Limited.

Mr Israel was conferred the Knight in the Legion of Honour by the French government in 2007. He holds a Diploma in Business Studies from The University of the South Pacific.

ANNUAL REPORT 2010/2011 15 Board of Directors

LOW CHECK KIAN PETER EDWARD MASON AM (1) KAIKHUSHRU SHIAVAX Non-executive and independent Director Non-executive and independent Director NARGOLWALA Member, Corporate Governance Member, Executive Resource and Non-executive and Lead Independent Director and Nominations Committee Compensation Committee Chairman, Corporate Governance Member, Finance, Investment Member, Optus Advisory Committee and Nominations Committee and Risk Committee Date of Appointment: 21 Sep 2010 Member, Audit Committee Date of Appointment: 9 May 2011 Member, Executive Resource and Mr Mason, 65, is the Chairman of AMP Compensation Committee Mr Low, 52, is one of the founding Limited, a director of David Jones Limited Date of Appointment: Director on 29 Sep 2006 partners of NewSmith Capital Partners and a Senior Advisor to UBS Australia. and Lead Independent Director on 13 May 2009 LLP, an independent partnership Last Re-elected: 24 Jul 2009 providing corporate finance advice and Mr Mason has 40 years experience in investment management services, with investment banking. He was Chairman Mr Nargolwala, 61, is the non-executive its headquarters based in London. Prior of JP Morgan Chase Bank in Australia Chairman of Credit Suisse Asia Pacific. to founding NewSmith, Mr Low was from 2000 to 2005 and Chairman of Prior to that, he was the CEO of Credit a Senior Vice-President and Member of their associate, Ord Minnett Group. Suisse Asia Pacific and a member of the the Executive Management Committee Executive Board of Credit Suisse AG from of Merrill Lynch & Co., as well as its Prior to this, he was Chairman and January 2008 to September 2010. He is Chairman for the Asia Pacific Region. Chief Executive of Schroders Australia and also a Board member of the Casino Group Managing Director of Schroders’ Regulatory Authority. Mr Low has served as an independent investment banking businesses in the director on the Singapore Exchange Board Asia Pacific region. He has previously been Mr Nargolwala was a Group Executive since 20 July 2000, and was appointed chairman and/or director of a number of Director of Standard Chartered PLC Lead Independent Director in May 2006. Australian listed companies. before joining Credit Suisse Asia He also sits on the Boards of Neptune Pacific. Prior to that, he was the Group Orient Lines Limited and Fibrechem Mr Mason holds a Bachelor of Commerce Executive Vice President and Head of Technologies Limited, as well as AWAK (First Class Honours), an MBA and an Asia Wholesale Banking Group for Bank Technologies Pte. Ltd. Mr Low previously Honorary Doctorate from The University of of America, headquartered in Hong Kong. also sat on the Board of Singapore New South Wales. Mr Nargolwala was a non-executive Workforce Development Agency and Director of Tate & Lyle PLC from December chaired its investment arm. 2004 to December 2007. He was also a non-executive Director of the Asia Pacific Mr Low holds Bachelor and Master Region Board of Visa International until degrees in Economics from the London October 2007. School of Economics. Mr Nargolwala holds a Bachelor degree in Economics (First Class Honours) from the University of Delhi, India. He is a Fellow of the Institute of Chartered Accountants in England and Wales. Note: (1) Member of the Order of Australia

16 SINGAPORE TELECOMMUNICATIONS LIMITED AND SUBSIDIARY COMPANIES PETER ONG BOON KWEE ONG PENG TSIN NICKY TAN NG KUANG Non-executive and non-independent Director Non-executive and independent Director Non-executive and independent Director Member, Audit Committee Member, Finance, Investment and Risk Committee Chairman, Finance, Investment Member, Corporate Governance Member, Optus Advisory Committee and Risk Committee and Nominations Committee Date of Appointment: 1 Jun 2009 Member, Optus Advisory Committee Date of Appointment: 1 Sep 2010 Last Re-elected: 24 Jul 2009 Date of Appointment: 12 Mar 2002 Last Re-elected: 25 Jul 2008 Mr Ong, 49, is the Head of Singapore’s Mr Ong, 48, is the Chairman of InfoComm Civil Service, Permanent Secretary of Investments Pte Ltd and a venture partner Mr Tan, 52, manages nTan Corporate the Ministry of Finance of Singapore, of GSR Ventures. He is also a member Advisory Pte Ltd, a boutique firm Permanent Secretary (Special Duties) of the Board of the National Research specialising in corporate finance and in the Prime Minister’s Office and the Foundation and a member of the Board corporate restructuring. He is a Director Permanent Secretary for National Security of Trustees of the Singapore University of Fraser and Neave Limited and and Intelligence Co-ordination. He has of Technology and Design. a member of its Audit Committee, previously held the positions of Permanent Nominating Committee and Executive Secretary (Ministry of Trade and Industry), Mr Ong was the founder and Chairman Board Committee, and he also serves Permanent Secretary (Ministry of of Encentuate, Inc. (Encentuate), which on the Board of National University Transport) and 2nd Permanent Secretary was acquired by IBM, Inc. (IBM) in 2008. Health System Pte Ltd. (Ministry of Defence). Prior to that, he was Prior to Encentuate, Mr Ong was the an Executive Vice President of Temasek founder and Chairman of Interwoven, Inc. Mr Tan was a Partner and Head of Global Holdings (Private) Limited. (Interwoven) (now Autonomy, Inc.). Before Corporate Finance at Arthur Andersen, Interwoven, Mr Ong was co-founder Singapore and ASEAN region, from He currently sits on the Boards of ASEAN+3 and chief architect of Electric Classifieds, 1999 to 2001. Prior to that, he was a Macroeconomic Research Office, Monetary Inc., and held various engineering Partner and Head of Financial Advisory Authority of Singapore and National and management roles at Illustra Services at Price Waterhouse, Singapore Research Foundation. He is also the Information Technologies, Inc. (now and Chairman of Financial Advisory Chairman of Inland Revenue Authority Informix Technologies, Inc., part of IBM), Services at PricewaterhouseCoopers, Asia of Singapore, MND Holdings Pte Ltd and Sybase Inc. (now SAP America, Inc.), Pacific region. Calvary Community Care. He is the former and Gensym Corporation. He is a former Chairman of the Accounting and Corporate Director of InfoComm Development Mr Tan is a Chartered Accountant and Regulatory Authority and Maritime and Authority of Singapore and JTC a member of The Institute of Chartered Port Authority of Singapore, and a former Corporation. Accountants in England and Wales. He is Director of DBS Group Holdings Limited also a Certified Public Accountant and a and DBS Bank Limited. Mr Ong holds a Bachelor of Science in member of the Institute of Certified Public Electrical Engineering from The University Accountants of Singapore. Mr Ong was conferred the Meritorious of Texas, US and a Master of Science in Service Medal (Pingat Jasa Gemilang) at the Computer Science from the University of Singapore National Day Awards 2010. He Illinois, US. Note: holds a Bachelor of Economics (Honours) Mr Heng Swee Keat, Mr John Powell Morschel and Mr Deepak S Parekh retired from the SingTel Board from The University of Adelaide, Australia following the conclusion of the Annual General and an MBA from Stanford University, US. Meeting held on 30 July 2010.

ANNUAL REPORT 2010/2011 17