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Board of Directors GROUP OVERVIEW BOARD OF DIRECTORS Board Committees LEE BOON YANG, AGE 72 LOH CHIN HUA, AGE 58 N Nominating Committee Chairman Executive Director and Non-Executive and Independent Director Chief Executive Officer A Audit Committee R N BS BS R Remuneration Committee Date of first appointment as a director: Date of first appointment as a director: BR Board Risk Committee 1 May 2009 1 January 2014 BS Board Safety Committee Date of last re-election as a director: Date of last re-election as a director: 20 April 2018 23 April 2019 Length of service as a director Length of service as a director (as at 31 December 2019): (as at 31 December 2019): 10 years 8 months 6 years Board Committee(s) served on: Board Committee(s) served on: Remuneration Committee (Member); Board Safety Committee (Member) Nominating Committee (Member); Board Safety Committee (Member) Academic & Professional Qualification(s): Bachelor in Property Administration, Auckland Academic & Professional Qualification(s): University; Presidential Key Executive MBA, B.V.Sc Hon (2A), University of Queensland, 1971 Pepperdine University; CFA® charterholder Present Directorships (as at 1 January 2020): Present Directorships (as at 1 January 2020): Listed companies Listed companies Singapore Press Holdings Limited (Chairman) Nil Other principal directorships Other principal directorships Keppel Care Foundation Limited (Chairman); Keppel Offshore & Marine Ltd (Chairman); Singapore Press Holdings Foundation Limited Keppel Land Limited (Chairman); Keppel (Chairman); Jilin Food Zone Pte Ltd (Chairman); Infrastructure Holdings Pte. Ltd. (Chairman); Jilin Food Zone Investment Holdings Pte. Ltd. Keppel Capital Holdings Pte. Ltd. (Chairman); (Chairman) Keppel Telecommunication & Transportation Ltd (Chairman); Keppel Care Foundation Major Appointments (other than directorships): Limited; M1 Limited Nil Major Appointments (other than directorships): Past Directorships held over the preceding Singapore Business Federation (Council Member); 5 years (from 1 January 2015 to National University of Singapore (Member 31 December 2019): of Board of Trustees); Singapore Economic Nil Development Board (Board Member) Others: Past Directorships held over the preceding Former Minister for Information, 5 years (from 1 January 2015 to Communications and the Arts (May 2003 to 31 December 2019): March 2009); Former Member of Parliament KrisEnergy Ltd; Various fund companies (December 1984 to April 2011) under management of Alpha Investment Partners Limited Others: Nil 30 Report to Shareholders 2019 Keppel Corporation Limited ALVIN YEO KHIRN HAI, AGE 58 TAN EK KIA, AGE 71 DANNY TEOH, AGE 64 Non-Executive and Non-Executive and Non-Executive and Independent Director Independent Director Independent Director A N BS BR A A R BR Date of first appointment as a director: Date of first appointment as a director: Date of first appointment as a director: 1 June 2009 1 October 2010 1 October 2010 Date of last re-election as a director: Date of last re-election as a director: Date of last re-election as a director: 23 April 2019 23 April 2019 21 April 2017 Length of service as a director Length of service as a director Length of service as a director (as at 31 December 2019): (as at 31 December 2019): (as at 31 December 2019): 10 years 7 months 9 years 3 months 9 years 3 months Board Committee(s) served on: Board Committee(s) served on: Board Committee(s) served on: Audit Committee (Member); Board Safety Committee (Chairman); Audit Committee (Chairman); Nominating Committee (Member) Board Risk Committee (Member); Remuneration Committee (Member); Audit Committee (Member) Board Risk Committee (Member) Academic & Professional Qualification(s): LLB Honours, King’s College London, Academic & Professional Qualification(s): Academic & Professional Qualification(s): University of London; Gray’s Inn (Barrister-at-Law); BSc Mechanical Engineering (First Class Hons), Associate member of the Institute of Chartered Senior Counsel, Singapore Nottingham University, United Kingdom; Accountants in England & Wales Management Development Programme, Present Directorships (as at 1 January 2020): International Institute for Management Present Directorships (as at 1 January 2020): Listed companies Development, Lausanne, Switzerland; Listed companies United Industrial Corporation Limited; Fellow of the Institute of Engineers, Malaysia; DBS Group Holdings Ltd United Overseas Bank Limited Chartered Engineer of Engineering Council, United Kingdom; Member of Institute of Other principal directorships Other principal directorships Mechanical Engineers, United Kingdom M1 Limited (Chairman); DBS Bank Ltd; Valencia C.F; GlobalORE Pte Ltd DBS Foundation Ltd; DBS Bank (Taiwan) Ltd Present Directorships (as at 1 January 2020): Major Appointments (other than directorships): Listed companies Major Appointments (other than directorships): WongPartnership LLP (Chairman and Senior KrisEnergy Ltd (Chairman); PT Chandra Asri Nil Partner); Monetary Authority of Singapore Petrochemical Tbk; Transocean Ltd advisory panel to advise the Minister on appeals Past Directorships held over the preceding under various financial services legislation Other principal directorships 5 years (from 1 January 2015 to (Member); The Court of the Singapore SMRT Corporation Ltd; Keppel Offshore & 31 December 2019): International Arbitration Centre (Member); Marine Ltd; Star Energy Group Holdings Pte Ltd CapitaLand Mall Trust Management Limited The Singapore Medical Council’s Panel of (Chairman); Dialog Systems (Asia) Pte Ltd; (Manager of CapitaLand Mall Trust); Disciplinary Tribunal Chairmen (Member); Singapore LNG Corporation Pte Ltd JTC Corporation; Ascendas-Singbridge Pte. Ltd.; Panel of Disciplinary Tribunal Chairmen, DBS Bank (China) Limited; Changi Airport Group Supreme Court of Singapore (Member); Major Appointments (other than directorships): (Singapore) Pte Ltd Fellow of the Singapore Institute of Arbitrators Nil Others: Past Directorships held over the preceding Past Directorships held over the preceding Former Managing Partner, KPMG LLP, 5 years (from 1 January 2015 to 5 years (from 1 January 2015 to Singapore; Past member of KPMG’s 31 December 2019): 31 December 2019): International Board and Council; Thomson Medical Pte. Ltd.; City Gas Pte Ltd Former Head of Audit and Risk Advisory Neptune Orient Lines Limited Services and Head of Financial Services, Others: KPMG LLP Others: Former Vice President (Ventures and Past member:- the Senate of the Academy Developments) of Shell Chemicals, Asia Pacific of Law; the Council of the Law Society; and Middle East region (based in Singapore); the board of the Civil Service College; Former Chairman, Shell companies in Former Member of Parliament (2006 to 2015) North East Asia; Former Managing Director, Shell Malaysia Exploration and Production Keppel Corporation Limited Report to Shareholders 2019 3 1 GROUP OVERVIEW BOARD OF DIRECTORS TILL VESTRING, AGE 56 VERONICA ENG, AGE 66 JEAN-FRANÇOIS MANZONI, AGE 58 Non-Executive and Non-Executive and Non-Executive and Independent Director Independent Director Independent Director R N BR A N BR Date of first appointment as a director: Date of first appointment as a director: Date of first appointment as a director: 16 February 2015 1 July 2015 1 October 2018 Date of last re-election as a director: Date of last re-election as a director: Date of last re-election as a director: 21 April 2017 20 April 2018 23 April 2019 Length of service as a director Length of service as a director Length of service as a director (as at 31 December 2019): (as at 31 December 2019): (as at 31 December 2019): 4 years 11 months 4 years 6 months 1 year 3 months Board Committee(s) served on: Board Committee(s) served on: Board Committee(s) served on: Remuneration Committee (Chairman); Board Risk Committee (Chairman); Nominating Committee (Chairman); Nominating Committee (Member) Audit Committee (Member) Board Risk Committee (Member) Academic & Professional Qualification(s): Academic & Professional Qualification(s): Academic & Professional Qualification(s): Master of Economics, University of Bonn, Germany; Bachelor of Business Administration DBA, Harvard Business School, Boston; Master of Business Administration, Haas (First Class Honours), University of Singapore MBA, McGill University, Montreal; Bachelor, School of Business, University of California, Business Administration, l’Ecole des Hautes Berkeley Present Directorships (as at 1 January 2020): Etudes Commerciales de Montréal; Fellow of Listed companies the Singapore Institute of Directors Present Directorships (as at 1 January 2020): Nil Listed companies Present Directorships (as at 1 January 2020): Inchcape plc Other principal directorships Listed companies Keppel Capital Holdings Pte. Ltd. Nil Other principal directorships Leap Philanthrophy Ltd; Major Appointments (other than directorships): Other principal directorships Banteasy Srey Development Limited Professor (Practice), NUS Business School IMD Foundation Board; IMD Scholarship Foundation Major Appointments (other than directorships): Past Directorships held over the preceding Advisory Partner, Bain & Company Southeast Asia 5 years (from 1 January 2015 to Major Appointments (other than directorships): 31 December 2019): President and Nestlé Professor, International Past Directorships held over the preceding Nil Institute for Management Development (IMD), 5 years (from 1 January 2015 to Switzerland; Member of several International 31 December 2019): Others: Advisory panels, including Digital Switzerland
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