BOARD OF DIRECTORS

Steven Terrell Clontz Paul Ma Kah Woh Stephen Geoffrey Miller Nihal Vijaya Devadas Non-Executive Chairman Independent Director Non-Executive Director Kaviratne CBE Member: S N Member: A R Member: R S E Lead Independent Director Member: N A S

Michelle Lee Guthrie Nayantara Bali Ng Shin Ein Lionel Yeo Hung Tong Independent Director Independent Director Independent Director Independent Director Member: E S Member: S R Member: A S Member: N E

Teo Ek Tor Lim Ming Seong Nasser Marafih Naoki Wakai Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director Member: A S

54 STARHUB LTD STRATEGY BUSINESS REVIEW GOVERNANCE SUSTAINABILITY FINANCIALS 55

Annual Report 2020

Financial Expertise Development/ M&A/Business Entrepreneurship Cybersecurity Economy Digital Enterprise Business Relationship Independent Directors Non-independent Directors 58% 58% 75% 75% 25% 50% 50%

Skills Independence Our Board provides strategic leadership leadership strategic provides Our Board and growth sustainable for and guidance success. long-term An Effective An Effective Board and Diverse ernance Committee ernance Executive Resource and Compensation Committee Resource Executive Chairman Committee Strategy Committee Strategy Risk Committee Nominating and Gov Audit Committee S E A R N

Key to Committee Membership Committee to Key BOARD OF DIRECTORS

Steven Terrell Clontz Paul Ma Kah Woh Stephen Geoffrey Miller Non-Executive Chairman Independent Director Non-Executive Director

Date of Appointment: Date of Appointment: Date of Appointment: 8 December 1999 and Chairman on 23 September 2015 1 January 2017 15 July 2015 Last Re-elected: Last Re-elected: Last Re-elected: 30 April 2019 22 May 2020 22 May 2020 Chairman, Audit Committee Chairman, Risk Committee Chairman, Strategy Committee Member, Risk Committee Member, Strategy Committee Member, Nominating and Governance Member, Executive Resource and Committee Compensation Committee Paul is the non-executive Chairman of Mapletree North Asia Commercial Terry is Senior Executive Vice-President, Trust Management Ltd and a Director Stephen is the President & Group International, at Technologies of Mapletree Investments Pte Ltd. He Chief Executive Officer of ST Telemedia Pte Ltd (ST Telemedia). He is is a member of the Advisory Board Telemedia and is also a member of the Chairman of Cloud9 Technologies, of The Asian Civilisations Museum. ST Telemedia’s Board of Directors. LLC and a Director of STT GDC Pte. Ltd., Paul was a senior partner of KPMG Armor Defense Inc., Commerce Parent, He also serves on the Board of Singapore, where he was in charge of Inc, Commerce Topco, LLC and Lumen TeleChoice International Limited. Technologies, Inc. (formerly known as the Audit & Risk Advisory Practice and Stephen joined ST Telemedia in 2005 CenturyLink, Inc.). He served as the CEO Risk Management function until his and held various senior positions of StarHub for 11 years before retiring on retirement in September 2003. Paul is including Chief Financial Officer 1 January 2010. Terry is a well-regarded a Fellow of the Institute of Chartered and President & Chief Operating veteran in the Accountants in England and Wales, and Officer. He played a crucial role in and media industry with over 47 years a Member of the Institute of Singapore enhancing ST Telemedia’s business of extensive experience. He brings Chartered Accountants. competitiveness and asset portfolio with him invaluable knowledge of while simultaneously maintaining the telecoms and media industry and prudent financial management. Prior extensive management expertise. to joining ST Telemedia, Stephen was During his 11 years at the helm of Financial Advisor to the company on StarHub, Terry led StarHub in a number the combination of its data centre of major milestones including the business with Equinix and Pihana transformation of StarHub from being Pacific, creating one of the world’s Singapore’s third mobile player in 2000 largest carrier-neutral data centre to a fully-integrated “quad-play” service network. Stephen has more than provider; merging StarHub with the then 25 years of global investment, Singapore Cable Vision in 2002; bringing financial management, strategic StarHub public in 2004 on the Main planning and Communications, Board of the ; and advancing StarHub’s market position Media and Technology (CMT) industry to become Singapore’s second largest experience. He spent over 14 years mobile operator in 2005. Terry began his of his career in investment banking career in the USA. From 1996 to 1998, with Credit Suisse, primarily heading he served as the President and CEO of its telecommunications and media IPC Information Systems Inc., based group throughout Asia and the Pacific. in New York. Prior to that, Terry held Stephen holds a Bachelor’s Degree in senior executive positions at BellSouth Commerce, with First Class Honours International, Inc. He was the President in Economics and Finance, from of BellSouth International (Asia-Pacific), the University of New South Wales, Inc. between 1991 and 1994. Terry holds a Australia. Bachelor of Science (Physics Major) from the University of North Carolina, USA.

56 STARHUB LTD STRATEGY BUSINESS REVIEW GOVERNANCE SUSTAINABILITY FINANCIALS 57 Annual Report 2020 Nayantara Bali Nayantara Independent Director of Appointment: Date 2018 6 August Re-elected: Last 30 April 2019 Committee Member, Strategy Member, Risk Committee of ANV is a Director Nayantara Ltd, a boutiqueConsulting Pte in based management consultancy leader is a business She Singapore. of Asia-Pacific 28 years with over at the experience CEO and leadership powerhouse, marketing international (P&G). At P&G, & Gamble Procter senior level held various Nayantara management positions, including of the Asia-Pacific Vice-President Skin Care Global Beauty Care, units. Asia business and Gillette in experience has vast Nayantara including how the FMCG sector centric build winning customer to changing and digitally plans in a fast She served environment. disrupted India P&G Gillette of on the Boards P&G Health 2013 and 2011 to from 2005. 2003 to & Hygiene India from a member of P&G’s was Nayantara Council Leadership Business Global & Inclusion Diversity and The Global holds a Bachelor Council. Nayantara Maris Stella from of Arts in Economics and a of Madras, University College, in Business Diploma Graduate Post the Indian Institute Management from of Management - (IIM) Ahmedabad. Michelle Lee Guthrie Michelle Independent Director of Appointment: Date 2017 25 August Re-elected: Last 19 April 2018 and Resource Chairman, Executive Compensation Committee Committee Member, Strategy Chairman of is non-executive Michelle an unlisted Mighty Kingdom Limited, Australia. in registered public company Group of Catapult She is also a Director an Australian Limited, International on the Australian listed company and Hoppr Ltd, an Securities Exchange in Australia. public company unlisted and experience She has extensive in media management, content expertise knowledge and a detailed development, and broadcasting of both traditional Over media landscape. digital the new has worked Michelle 26 years, the last and media of broadcasting a range for Europe Australia, in organisations and Asia, including the Australian Star BSkyB, Corporation, Broadcasting to placed She is well TV and Google. development, strategic guide StarHub’s of the knowledge with her extensive technology digital Asian media market, holds a disruption. Michelle and digital from of Arts and Law (Honours) Bachelor University. Sydney Nihal serves on the boards of Olam on the boards Nihal serves and in Singapore Limited International Pharmaceuticals GlaxoSmithKline in India. He is the ChairmanLimited Ltd., a subsidiary of Pte. of Caraway He is also Limited. a Senior Advisor of Bain & Company for SEA and the Chairman of the Advisory Ltd. He Indonesia, SATS for Panel a member of the Global was appointed Advisory Council Resilience Corporate & Company, Inc. effective of McKinsey senior January 2018. Nihal held various management positions in the level and Asia, Europe across group Unilever Nihal years. forty over Latin America 2004 New in the Queen’s was cited in the UK and was List Honours Year the CBE (Commander of the awarded to services for of British Empire) Order He in Indonesia. interests UK business in 2002 Week was chosen by Business as one of the of Asia Award the Stars for of change”. at the forefront “25 leaders of Arts (Honours) Nihal holds a Bachelor Bombay from with a major in Economics India and has attended University, management development various the UK Australia, in India, programmes and the USA, including the Advanced conducted Programme Executive School of Management, by Kellogg and the University Northwestern at the Management Program Advanced School, USA. Business Harvard Chairman, Nominating and Governance and Governance Chairman, Nominating Committee Member, Audit Committee Committee Member, Strategy Date of Appointment: Date 2004 16 August Re-elected: Last 19 April 2018 Nihal Vijaya Devadas Kaviratne CBE Kaviratne Devadas Nihal Vijaya Lead Independent Director BOARD OF DIRECTORS

Ng Shin Ein Lionel Yeo Hung Tong Teo Ek Tor Independent Director Independent Director Non-Executive Director

Date of Appointment: Date of Appointment: Date of Appointment: 17 September 2018 10 January 2019 16 August 2004 Last Re-elected: Last Re-elected: Last Re-elected: 30 April 2019 30 April 2019 22 May 2020

Member, Audit Committee Member, Nominating and Governance Member, Strategy Committee Committee Ek Tor is Chairman of PrimePartners Member, Executive Resource and Group Pte Ltd, PrimePartners Compensation Committee Corporate Finance Pte Ltd and Aris Shin Ein is the Co-founder of Gryphus PrimePartners Asset Management Pte Capital Management Pte Ltd, a Ltd, a joint venture asset management fund management firm focused on Lionel is the Chief Executive Officer company based in Singapore. He is private equity and special situations and Director of SportsHub Pte. also Non-Executive Chairman of ST investments. She also serves on the Ltd., a company that manages the Telemedia, STT Communications Ltd boards of other listed companies Singapore Sports Hub. He was CEO and Asia Mobile Holdings Pte. Ltd. Ek and Grab Holdings Inc. She has Advisor at Grab from September Tor has vast experience in investment been Singapore’s Non-Resident 2018 to 31 December 2019, and the banking and asset management in Asia, Ambassador to Hungary since 2013. Chief Executive of the Singapore and brings with him in-depth financial From 2002 to 2006, she was Director Tourism Board from June 2012 to and analytical expertise. He had (Listings) and a member of the May 2018. Prior to that, he was the contributed to and been instrumental in Singapore Exchange (“SGX”) IPO Dean & CEO of the Singapore Civil the development of two major regional Committee at SGX. Shin Ein served Service College and Deputy Secretary investment banking groups – Morgan on the Board of NTUC Fairprice (Development) in the Public Service Grenfell Asia (1980-1993) and BNP Cooperative Limited from 2008 to Division of the Prime Minister’s Prime Peregrine (1997-1999). Ek Tor 2017, and was a corporate lawyer at Office. His work for the Singapore held senior executive positions within Lee & Lee from 1997 to 2002. She government also included securing the Morgan Grenfell Asia group and holds a Bachelor of Laws (Honours) FTAs and market access for Singapore was the Regional Managing Director of from Queen Mary and Westfield companies (Ministry of Trade & BNP Prime Peregrine (Singapore) Ltd. College, University of London, and a Industry), designing tax reforms for He holds a Bachelor of Arts (Honours) Postgraduate Diploma in Singapore economic competitiveness and fiscal in Business Administration, from the Law from the National University of sustainability (Ministry of Finance), University of Western Ontario, Canada. Singapore. and promoting culture and the arts (Ministry of Information and The Arts). Lionel holds a Bachelor of Science (BSc) in Economics from the London School of Economics and Political Science and a Master of Business Administration (MBA) from the Massachusetts Institute of Technology – Sloan School of Management.

58 STARHUB LTD STRATEGY BUSINESS REVIEW GOVERNANCE SUSTAINABILITY FINANCIALS 59 Annual Report 2020 Naoki Wakai Director Non-Executive of Appointment: Date 2017 30 August Re-elected: Last 19 April 2018 and Chief is the President Wakai-san of NTT Singapore Officer Executive headquarters Ltd., the regional Pte. Corporation of NTT Communications 1 region, since the Asia Pacific for of NTT 2017. He is also the Head July Ltd. Wakai- Pte. Solutions Singapore and san joined Nippon Telegraph 1989 and Company (NTT) in experience years’ than 21 has more telecommunications in international in He was involved and IT business. of subsidiaries the establishment Taiwan in China, offices and branch a major role and played and Korea, of international in the construction After systems. submarine cable serving as Senior Manager of at NTT Com Business IP Transit of Asia (Hong Kong) and Director at Verio Business International Head of Server (USA), he became in 2006, Head of Carrier Team Hosting IP Relations in 2008, and VP of Global the becoming to Prior 2009. in Network Officer and Chief Executive President as Deputy he served of NTT Singapore, and COO of NTT Managing Director Wakai- years. five for Limited Europe the of Laws from san holds a Bachelor Japan and a Master Keio University, the International from of Economics of Japan. University Nasser Marafih Nasser Director Non-Executive of Appointment: Date 2007 9 July Re-elected: Last 19 April 2018 is a Member of the Ooredoo Dr Nasser He was the CEO of Board. Group 2006 until from Group Ooredoo as 2015. He also served November 2002 to from Qatar CEO of Ooredoo Q.P.S.C. 2011, a subsidiary of Ooredoo Q.S.C.). as Ooredoo known (formerly began his professional Dr Nasser (then known Qatar at Ooredoo career 1992 as an expert in Telecom) as Qatar of Qatar, University the advisor from as the Qatar joined Ooredoo and later Planning and of Strategic Director He was instrumental Development. and initiatives in many strategic history, Qatar’s landmarks in Ooredoo of the first including the introduction in 1994 East in the Middle GSM service service the Internet and thereafter, in 1996, and the privatisation in Qatar 1998. Under Dr in Qatar of Ooredoo Qatar Ooredoo leadership, Nasser’s telecom being a local from has evolved with player, an international to provider in the Asia Pacific investments strategic holds a Bachelor Dr Nasser region. Engineering, in Electrical of Science and a PhD in of Science a Master the Engineering from Communication USA. University, Washington George Ming Seong is the Chairman of CSE Resources and First Limited Global of on the boards and serves Limited companies. private non-listed several Ming Seong was with the Singapore from (“ST”) group Technologies as Group he left 2002, where 1986 to joining the ST group, Prior to Director. as the Deputy Ming Seong served of Defence with the Ministry Secretary Seong brings with Ming of Singapore. management accounting, him extensive He holds a expertise. and technical (Honours) of Applied Science Bachelor Engineering with a major in Mechanical and a of Toronto the University from Administration in Business Diploma of Singapore. University the former from in the Ming Seong also participated Management Programs Advanced by INSEAD and the Harvard conducted School, USA. Business Member, Audit Committee Committee Member, Strategy Date of Appointment: Date 2000 14 December Re-elected: Last 30 April 2019 Lim Ming Seong Director Non-Executive DIRECTORS’ PARTICULARS

Steven Terrell Clontz, 71 Paul Ma Kah Woh, 74 Stephen Geoffrey Miller, 58 Non-Executive Chairman Independent Director Non-Executive Director

Principal Commitments Principal Commitments Principal Commitments • Commerce Parent, Inc. (Director) • Mapletree Investments Pte Ltd • Singapore Technologies Telemedia • Commerce Topco, LLC (Director) (Director) Pte Ltd (President & Group CEO • Armor Defense Inc. (Director) • Mapletree North Asia Commercial and Director) • Virgin Mobile Latin America, Inc. Trust Management Ltd (Non- • Asia Mobile Holdings Pte. Ltd. (Director) Executive Chairman) (Director) • Cloud9 Technologies, LLC Listed Company Directorships • STT GDC Pte. Ltd. (Director) (Chairman) Nil • Antina Pte. Ltd. (Director) • STT GDC Pte. Ltd. (Director) • Armor Defense Inc (Director) • Singapore Technologies Telemedia Pte Ltd (Senior Executive Vice • 2nd Watch, Inc. (Director) President, International) Listed Company Directorships • Temasek International (USA) • TeleChoice International Limited (Advisor) (Director) • U Mobile Sdn Bhd (Executive Committee Chairman) Listed Company Directorships • Lumen Technologies, Inc. (formerly known as CenturyLink, Inc.) (Director)

Nihal Vijaya Devadas Kaviratne Michelle Lee Guthrie, 56 Nayantara Bali, 55 CBE, 77 Independent Director Independent Director Lead Independent Director Principal Commitments Principal Commitments Principal Commitments • Hoppr Ltd (Director) • ANV Consulting Pte Ltd (Director) • Bain & Company South East Asia • Mighty Kingdom Limited Listed Company Directorships (Senior Advisor) (Chairman) • Torrent Pharmaceuticals Ltd. • Caraway Pte. Ltd. (Chairman) Listed Company Directorships (Director) • McKinsey & Company, Inc. • Catapult Group International (Member of the Global Corporate Limited (Director) Resilience Advisory Council) • The Bombay Mothers and Children Welfare Society (Governing Board Member) • St Jude India ChildCare Centres (Founder) • SATS Ltd, Singapore (Chairman of the Advisory Panel for Indonesia) Listed Company Directorships • Olam International Limited (Director) • GlaxoSmithKline Pharmaceuticals Limited (Director)

60 STARHUB LTD STRATEGY BUSINESS REVIEW GOVERNANCE SUSTAINABILITY FINANCIALS 61 e. e. Ltd. e. Ltd.

e Ltd. (President e Ltd. (President s Asset Annual Report 2020 NTT Singapore Pt NTT Singapore Solutions Pt NTT Singapore & CEO) (Head)

WhiteRock Medical Company Pte Ltd Company Pte Medical WhiteRock (Chairman) Prime Agri Limited Ltd. (Director) Pte. Ensign InfoSecurity Ltd. (Director) Pte. Ventures Food PrimeFounders Pte. Ltd. (Director) Pte. PrimeFounders Ltd Pte Group PrimePartners Finance Corporate PrimePartners Aris PrimePartner Telemedia Technologies Singapore Ltd (Chairman) STT Communications Holdings Pt Asia Mobile Holding Company Pt Asia Mobile Ltd. (Director) (Chairman) (Chairman) Ltd (Chairman) Pte Ltd (Chairman) Management Pte Ltd (Chairman) Pte (Chairman)

Naoki Wakai, 56 Naoki Wakai, Director Non-Executive Principal Commitments • • Listed Company Directorships Listed Nil • • • • Company Directorships Listed Nil Teo Ek Tor, 68 Ek Tor, Teo Director Non-Executive Principal Commitments • • • • • • • •

Ooredoo Group (Vice Chairman) (Vice Group Ooredoo (Director) Q.P.S.C. Ooredoo SportsHub Pte. Ltd. (CEO and Ltd. (CEO SportsHub Pte. Director) Director)

Nasser Marafih, 60 Marafih, Nasser Director Non-Executive Principal Commitments • Company Directorships Listed • 49 Hung Tong, Lionel Yeo Independent Director Principal Commitments • Listed Company Directorships Listed Nil e ector)

e Ltd

e. Ltd. (Director)

CSE Global Limited (Chairman) Limited CSE Global (Chairman) Limited Resources First CSE Global (Americas) Pte. Ltd. Pte. (Americas) CSE Global Pt CSE (Americas) U Mobile Sdn. Bhd. (Director) Sdn. Bhd. (Director) U Mobile Ltd (Director) (Asia) Pte CSE Global Singapore Technologies Telemedia Telemedia Technologies Singapore Ltd (Dir STT Communications Pt Amplus Communications Yanlord Land Group Limited Land Group Yanlord (Director) Limited Avarga Grab Holdings Inc. (Director) Grab Gryphus Capital Management Pt Management Gryphus Capital (Director) (Director) (Director) Pte Ltd (Director) Ltd (Director) Pte (Director) Ltd (Co-founder and Advisor) Ltd (Co-founder

• • • • Company Directorships Listed • • • • • Non-Executive Director Non-Executive Principal Commitments Lim Ming Seong, 74 • • • Company Directorships Listed Independent Director Principal Commitments • Ng Shin Ein, 47