Mr. Ernest Wong

Director and Chairman of the Board*

Mr. Michael Hauck

Director and Chairman of the NRC (Nominating and Remuneration Committee)*

Mr. Ronald J Wooten

Director and Chairman of the ARC (Audit and Risk Committee)**

Mr. Hywel Evans

Director*

Mr. Sean P Lance

Director**

Mr. Tan Suan Swee

Director**

 
* Member of the Nominating and Remuneration Committee
** Member of the Audit and Risk Committee