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