Board of Directors. 12 DBS Annual Report 2013 Board of Directors
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1 12 DBS Annual Report 2013 Board of s 13 Board of s 1 Andre Sekulic 2 Piyush Gupta 3 Ho Tian Yee 4 Peter Seah Lim Huat 5 Danny Teoh Leong Kay 6 Ow Foong Pheng 7 Nihal Vijaya Devadas Kaviratne CBE 8 Euleen Goh Yiu Kiang 9 Bart Joseph Broadman For more information on directors, please refer to pages 188 to
2 188 DBS Annual Report 2013 Board of s as at 28 February 2014 Peter Seah Lim Huat, 67 Chairman Bachelor of Business Administration (Honours) National University of Singapore 16 November 2009 Date of appointment as Chairman: 1 May years 3 months Development Committee (Chairman) Executive Committee (Chairman) Nominating Committee (Chairman) CapitaLand Limited Deputy Chairman Level 3 Communications Inc StarHub Ltd STATS ChipPAC Ltd DBS Bank Ltd Chairman DBS Bank (Hong Kong) Limited Chairman GIC Private Limited Asia Mobile Holdings Pte Ltd Fullerton Financial Holdings Pte Ltd LaSalle College of the Arts Limited Chairman Singapore Health Services Pte Ltd Chairman STT Communications Ltd Deputy Chairman Singapore Technologies Engineering Ltd Chairman Piyush Gupta, 54 Chief Executive Officer Executive and Non-Independent Post Graduate Diploma in Management Indian Institute of Management, Ahmedabad, India Bachelor of Arts, Economics University of Delhi, India 9 November years 3 months Executive Committee (Member) DBS Bank Ltd Chief Executive Officer & DBS Bank (Hong Kong) Limited Vice Chairman The Islamic Bank of Asia Limited Human Capital Leadership Institute Board Member Institute of International Finance, Washington Board Member Dr Goh Keng Swee Scholarship Fund MasterCard Asia/Pacific, Middle East and Africa - Regional Advisory Board Asian Bureau of Finance and Economic Research Council Member Singapore Business Federation Council Member The Association of Banks in Singapore Council Member The Institute of Banking & Finance Council Member Sim Kee Boon Institute for Financial Economics Member, Advisory Board Indian Business-leaders Roundtable under Singapore Indian Development Association (SINDA) Member, Managing Council
3 Board of s 189 Bart Joseph Broadman, 52 Bachelor of Science in Agricultural Science and Management University of California at Davis MBA in Financial Economics University of Southern California, Graduate School of Business Ph.D in Financial Economics University of Southern California, Graduate School of Business 17 December April years 3 months Development Committee (Member) Alphadyne Asset Management Pte Ltd Alphadyne (UK) Holdings Limited Alphadyne Asset Management, LLC Managing Member Monetary Authority of Singapore Member, Financial Research Council Nanyang Technological University Member, Investment Committee Euleen Goh Yiu Kiang, 58 Member of the following institutions: Institute of Chartered Accountants in England and Wales Chartered Institute of Taxation, UK Institute of Certified Public Accountants of Singapore Institute of Financial Services, UK 1 December years 3 months Board Risk Management Committee (Chairman) Development Committee (Member) Executive Committee (Member) CapitaLand Limited SATS Ltd DBS Foundation Ltd Chairman NorthLight School Chairman, Board of Governors Singapore Chinese Girls School Chairman Singapore International Foundation Chairman, Board of Governors NUS Business School Member, Management Advisory Board Singapore Institute of International Affairs Trustee, Endowment Fund Aviva PLC Singapore Airlines Limited Singapore Exchange Limited
4 190 DBS Annual Report 2013 Ho Tian Yee, 61 Bachelor of Arts (Honours), Economics (CNAA) Portsmouth University, UK 29 April years 10 months SP AusNet (1) Pacific Asset Management (S) Pte Ltd Managing Fullerton Fund Management Co. Ltd Hexa-Team Planners Pte Ltd Singapore Power Ltd Blue Edge Advisors Pte. Ltd. Investment Advisor Fraser and Neave Limited Singapore Exchange Limited (1) SP AusNet, a stapled security, comprises SP Australia Networks (Distribution) Ltd, SP Australia Networks (RE) Ltd and SP Australia Networks (Transmission) Ltd. Bachelor of Arts, Economics (Honours) Bombay University, India 29 April years 10 months Nihal Vijaya Devadas Kaviratne CBE, 69 Akzo Nobel India Limited Chairman GlaxoSmithKline Pharmaceuticals Ltd SATS Ltd StarHub Ltd DBS Foundation Ltd TVS Motor (Singapore) Pte. Limited Wildlife Reserves Singapore Pte Ltd PT TVS Motor Company President Commissioner Bain & Company SE Asia, Inc Member, Advisory Board for South East Asia/Indonesia Titan Industries Ltd (now known as Titan Company Limited)
5 Board of s 191 University of Sydney Andre Sekulic, April year 10 months Development Committee (Member) comgateway (S) Pte Ltd Chairman PSP International (Europe) Limited Chairman Hussar Pty Ltd Insourcing International Pty Ltd PSP IP Pty Ltd Queenstar Pty Ltd Danny Teoh Leong Kay, 58 Institute of Chartered Accountants in England and Wales Associate Member Newcastle-upon-Tyne Polytechnic, England Diploma in Accounting 1 October years 5 months Audit Committee (Chairman) Keppel Corporation Limited CapitaMall Trust Management Limited (the Manager of CapitaMall Trust) DBS Bank (China) Limited DBS Foundation Ltd Changi Airport Group (Singapore) Pte Ltd JTC Corporation Singapore Olympic Foundation
6 192 DBS Annual Report 2013 Master of Science in Management Stanford University, USA Woo Foong Pheng (Mrs Ow Foong Pheng), 50 and Non-Independent Bachelor of Arts, Politics, Philosophy and Economics St John s College, Oxford University 26 April year 10 months Mapletree Greater China Commercial Trust Management Ltd (the Manager of Mapletree Greater China Commercial Trust) Ministry of Trade and Industry Permanent Secretary
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