DBS Group Holdings Ltd | Annual Report 2012
Annual
Report 2012

CORPORATE INFORMATION


  • BOARD OF DIRECTORS
  • Peter Seah
  • Chairman
  • Piyush Gupta
  • Chief Executive Officer
  • Bart Broadman
  • Christopher Cheng
  • Euleen Goh
  • Ho Tian Yee
  • Nihal Kaviratne CBE
  • Andre Sekulic
  • (appointed on 26 April 2012)
  • Danny Teoh
  • Ow Foong Pheng
  • (appointed on 26 April 2012)


  • AUDIT COMMITTEE
  • Danny Teoh
  • Chairman
  • Christopher Cheng
  • Nihal Kaviratne CBE
  • Peter Seah
  • Andre Sekulic
  • (appointed on 1 May 2012)
  • Ow Foong Pheng
  • (appointed on 1 May 2012)


  • NOMINATING COMMITTEE
  • Peter Seah
  • Chairman
  • Euleen Goh
  • Ho Tian Yee
  • Danny Teoh
  • Ow Foong Pheng
  • (appointed on 1 June 2012)


  • BOARD RISK MANAGEMENT COMMITTEE
  • Euleen Goh
  • Chairman
  • Bart Broadman
  • Ho Tian Yee
  • Nihal Kaviratne CBE
  • Peter Seah
  • Danny Teoh


  • BOARD EXECUTIVE COMMITTEE
  • Peter Seah
  • Chairman
  • Euleen Goh
  • Piyush Gupta
  • COMPENSATION AND MANAGEMENT DEVELOPMENT COMMITTEE
  • Peter Seah
  • Chairman
  • (appointed on 26 April 2012)
  • Bart Broadman
  • Christopher Cheng
  • Euleen Goh
  • Andre Sekulic
  • (appointed on 1 May 2012)


  • GROUP SECRETARY
  • Goh Peng Fong
  • (appointed on 3 August 2012)


  • GROUP EXECUTIVE COMMITTEE
  • Piyush Gupta
  • Chief Executive Officer
  • Chng Sok Hui
  • Chief Financial Officer
  • David Gledhill
  • Group Technology & Operations
  • Andrew Ng
  • Treasury and Markets
  • Elbert Pattijn
  • Chief Risk Officer
  • Tan Kong Khoon
  • Consumer Banking Group
  • Jeanette Wong
  • Institutional Banking Group


  • GROUP MANAGEMENT COMMITTEE
  • Includes the Group Executive Committee and the following:
  • Eric Ang Teik Lim
  • Capital Markets
  • Sanjiv Bhasin
  • DBS India
  • Jerry Chen
  • DBS Taiwan
  • Kenneth Fagan
  • Group Legal, Compliance & Secretariat
  • Neil Ge
  • DBS China
  • Lee Yan Hong
  • Group Human Resources
  • Sim S Lim
  • DBS Singapore
  • Jimmy Ng
  • Group Audit
  • Karen Ngui
  • Group Strategic Marketing & Communications
  • Sebastian Paredes
  • DBS Hong Kong
  • Bernard Tan
  • Strategic Projects
  • Tan Su Shan
  • Wealth Management
  • Melvin Teo
  • DBS Indonesia
  • REGISTRAR
  • Tricor Barbinder Share Registration Services
  • (a division of Tricor Singapore Pte. Ltd.)
  • 80 Robinson Road, #02-00
  • Singapore 068898
  • Tel: (65) 6236 3333
  • Fax: (65) 6236 4399


  • AUDITORS
  • PricewaterhouseCoopers LLP Certified Public Accountants
  • 8 Cross Street #17-00
  • PwC Building
  • Singapore 048424


  • PARTNER IN CHARGE OF THE AUDIT
  • Dominic Nixon
  • Appointed on 2 April 2008 (DBS Group Holdings Ltd) and 1 April 2008 (DBS Bank Ltd.)


  • REGISTERED OFFICE
  • 12 Marina Boulevard
  • Marina Bay Financial Centre Tower 3
  • Singapore 018982
  • Tel: (65) 6878 8888
  • Website: www.dbs.com


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