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Board of Directors

Board Charter

The Board of Directors ("Board") is fully committed to ensuring that the highest standard of corporate governance including accountability and transparency is practised by the Company and throughout its group of subsidiaries ("Group") as a fundamental part of discharging its responsibilities to protect and enhance shareholders' value and the financial performance of the Group.

This Board Charter sets out the roles and responsibilities of the Board and the various Board Committees of the Company.

Datuk William Toh Ah Wah

Datuk William Toh Ah Wah

  •  Independent Non-Executive Chairman
  • Member of Audit Committee
  • Member of Nomination & Remuneration Committee
  • Member of Risk Management Committee
Stefano Clini

Stefano Clini

 

  • Managing Director
  • Member of Risk Management Committee
Chew Hoy Ping

Chew Hoy Ping

  • Independent Non-Executive Director
  • Chairman of Audit Committee
  • Chairman of Risk Management Committee
  • Member of Nomination & Remuneration Committee
Roland Arthur Lawrence

Roland Arthur Lawrence

  • Non-Independent and Non-Executive Director
  • Member of Audit Committee
Leo Evers

Leo Evers

  • Non-Independent and Non-Executive Director

Michelle Tanya Achuthan

Michelle Tanya Achuthan

  • Independent Non-Executive Director
  • Chairperson of Nomination & Remuneration Committee
  • Member of Risk Management Committee
Katie Chan Po Kei Kay

Katie Chan Po Kei Kay

  • Non-Independent and Non-Executive Director
  • Member of Nomination & Remuneration Committee