Mr. Ernest Wong
Director and Chairman of the Board*
Mr. Michael Hauck
Director and Chairman of the NRC (Nominating and Remuneration Committee)*
Mr. Paul Casey
Director and Chairman of the ARC (Audit and Risk Committee)*
Mr. Richard Pilnik
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