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Board of Directors Sembcorp Annual Report 2017 SIZE: 210X 297Hmm SY1800851_18-006_ ISO39L GP1B-NCL Sembcorp Annual Report 2017 SIZE: 210X 297Hmm SY1800851_18-006_ ISO39L GP1B-NCL Our Leadership Board of Directors Ang Kong Hua Neil McGregor Margaret Lui Tan Sri Mohd Hassan Marican Chairman Group President & CEO Non-executive & Non-independent Director Non-executive & Independent Director Non-executive & Independent Director Appointed April 1, 2017 Appointed June 1, 2010 Appointed June 16, 2010 Appointed February 26, 2010 As Chairman, Mr Ang is responsible for Mr McGregor is Group President & CEO of Mrs Lui is a member of the board’s Executive Tan Sri Mohd Hassan Marican serves on the leading the board, setting its agenda and Sembcorp Industries. He is a member of the Committee, Executive Resource & board’s Executive Resource & Compensation ensuring its effectiveness in all aspects of its board’s Executive Committee and Technology Compensation Committee, as well as its Committee and Nominating Committee. role. Mr Ang heads the board’s Executive Advisory Panel. He also sits on the board of Nominating Committee. He is Chairman of Sembcorp Marine, a listed Committee, Executive Resource & Sembcorp Marine, a listed subsidiary of subsidiary of Sembcorp Industries. She is Chief Executive Officer and a board Compensation Committee, Nominating Sembcorp Industries, as a non-executive director. member of Azalea Investment Management. Formerly President & CEO of Malaysia’s Committee and Technology Advisory Panel. Mr McGregor brings to Sembcorp a unique In addition, Mrs Lui is a member of the Petroliam Nasional (PETRONAS) from 1995 A well-known corporate figure in Singapore, and varied background spanning business, Singapore Exchange’s (SGX) listings advisory until his retirement in February 2010, Tan Sri Mr Ang brings to Sembcorp many years of rich operations and investment in the energy and committee. She serves on the board of Mohd Hassan Marican brings to the board experience in the manufacturing and services infrastructure sectors across Europe, USA, Asia trustees and finance committee of the over 30 years’ experience in the energy sector, sectors, including the chemicals, electronics, and Oceania. His rich international experience Singapore Institute of Technology, and heads as well as in finance and management. He is engineering and construction sectors. includes over a decade spent in Singapore its investment committee. She also chairs the Chairman of Singapore Power, Pavilion Currently, he serves on the board of GIC, serving markets in the region. Previously, he marine services supervisory committee of Energy, Pavilion Gas and Lan Ting Holdings which manages Singapore’s external reserves, also headed companies in India and Singapore PSA International. and a director of the Regional Economic as well as the board of Southern Steel. as CEO, including Singapore LNG Corporation Development Authority of Sarawak, Sarawak Mrs Lui holds a BAcc from the National and PowerSeraya Group. Prior to joining Energy, Lambert Energy Advisory and MH Mr Ang holds a BSc (Honours) in Economics University of Singapore (NUS). She attended Sembcorp, Mr McGregor was the Head of Marican Advisory. He is also a senior from the University of Hull, UK. the Advanced Management Programme at Temasek International’s Energy and Resources international advisor at Temasek the Wharton School of the University of Group, Head of Australia and New Zealand International Advisors. Pennsylvania, USA. and Senior Managing Director of its Enterprise Tan Sri Mohd Hassan Marican holds an Development Group. honorary doctorate from the University of He is a director of Certis CISCO Security, Past directorships in listed companies and Malaya and is a fellow of the Institute of major appointments 2015 – 2017: as well as a fellow of the Singapore Institute Chartered Accountants in England and Wales. of Directors. • Singbridge Holdings Mr McGregor holds a BEng (Honours) from the University of Auckland and an MBA in International Finance from the University of Otago in New Zealand. He also completed the Advanced Management Programme at INSEAD, France. Past directorships in listed companies and major appointments 2015 – 2017: • Clifford Capital • Singapore LNG Corporation 70 Sembcorp Industries Annual Report 2017 Sembcorp Industries Annual Report 2017 71 Sembcorp Annual Report 2017 SIZE: 210X 297Hmm SY1800851_18-006_ ISO39L GP1B-NCL Sembcorp Annual Report 2017 SIZE: 210X 297Hmm SY1800851_18-006_ ISO39L GP1B-NCL Our Leadership Board of Directors Tham Kui Seng Dr Teh Kok Peng Ajaib Haridass Nicky Tan Non-executive & Independent Director Non-executive & Independent Director Non-executive & Independent Director Non-executive & Independent Director Appointed June 1, 2011 Appointed October 15, 2012 Appointed May 1, 2014 Appointed November 1, 2015 Mr Tham is a member of the board’s Audit Dr Teh is a member of the board’s Audit Mr Haridass chairs our board’s Risk Committee Mr Tan is a member of the board’s Executive Committee and Risk Committee. Committee, Risk Committee and Technology and is a member of the Audit Committee. In Committee, Executive Resource & Compensation Advisory Panel. addition, he is an independent director of Committee and Nominating Committee. Formerly Chief Corporate Officer at Sembcorp Marine, the chairman of the CapitaLand, Mr Tham brings to the board Dr Teh is a senior advisor to China He brings to Sembcorp rich experience in Sembcorp Marine nominating committee and a a strong background in management in International Capital Corporation and a corporate finance, audit and mergers and member of a number of its board committees. various industries, including over a decade’s director of Fullerton Health Corporation. He is acquisitions. Currently, Mr Tan runs nTan experience in the real estate sector. also Chairman of Azalea Asset Management, With over 40 years of legal experience, Corporate Advisory, a boutique corporate Astrea III and Lu International (Singapore) Mr Haridass specialises in maritime law and finance and corporate restructuring firm. Mr Tham is a director on the boards of Financial Asset Exchange, a director of NUS’s deals with commercial and banking litigation. Over the course of his career, he has been Banyan Tree Holdings, Global Logistic Properties, East Asian Institute, an advisory council Currently a consultant with Haridass Ho & Partner and Head of Global Corporate Finance The Straits Trading Company, Straits Real member of Temasek Foundation Connects Partners, a legal firm he founded in 1985, at Arthur Andersen Singapore and ASEAN, Estate, Avanda Investment Management, and an advisory director of Campbell Lutyens. Mr Haridass is a panel member of the Singapore Partner and Head of Financial Advisory Services Sembcorp Properties and Sembcorp Design Most recently, he joined as a member of International Arbitration Centre, the Singapore at PricewaterhouseCoopers Singapore, as well and Construction. He is also a corporate Greensphere Capital’s investment committee. Chamber of Maritime Arbitration and the Kuala as Chairman of Financial Advisory Services at advisor at Temasek International Advisors. Previously, Dr Teh served as Advisor to GIC’s Lumpur Regional Centre for Arbitration. He is PricewaterhouseCoopers Asia Pacific. Mr Tham holds a First Class Honours degree Group Executive Committee, Chairman of also an accredited mediator of the Singapore Mr Tan is a director of SingTel Innov8, as well in Engineering Science from the University GIC’s China Business Group and Chairman of Mediation Centre as well as a referee of the as a director, executive committee member and of Oxford, UK. Ascendas. He was also formerly President of Small Claims Tribunal of the State Courts of audit and risk committee chairman of National GIC Special Investments, Deputy Managing Singapore. He is a Commissioner for Oaths, University Health System. Mr Tan is a member Director of GIC, Deputy Managing Director of a Notary Public and a Justice of the Peace. of MOH Holdings’ Audit & Risk Committee. Past directorships in listed companies and the Monetary Authority of Singapore (MAS) He is also the lead independent director of He also serves as a trustee and investment major appointments 2015 – 2017: and an economist at the World Bank. Nam Cheong. committee chairman of the National Cancer • Housing & Development Board Dr Teh holds a First Class Honours degree in Mr Haridass holds a Bachelor of Laws (Honours) Centre’s Research Fund and Community • Maxwell Chambers Economics from La Trobe University, Australia degree from the University of London and Cancer Fund. In addition, Mr Tan is a member • Singapore Land Authority and a PhD in Economics from the University qualified as a barrister-at-Law at the of the Nee Soon Town Council and the of Oxford, UK. He also completed the Honourable Society of the Middle Temple, UK. chairman of its investment and finance Advanced Management Programme at committee, as well as a member of Pei Chun Harvard Business School. Public School’s management committee. Mr Tan qualified as a chartered accountant in Past directorships in listed companies and the UK. He is a member of the Institute of major appointments 2015 – 2017: Chartered Accountants in England and Wales • China International Capital Corporation and the Institute of Singapore Chartered • Ascendas Accountants, as well as a fellow of the • S Rajaratnam Endowment Singapore Institute of Directors. • Oversea-Chinese Banking Corporation • Dwell Capital • NUS 72 Sembcorp Industries Annual Report 2017 Sembcorp Industries
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