Board of Directors
Peter Seah Lim Huat, 67
Chairman
Non-Executive and Independent Director
Non-Executive and Independent Director
Bachelor of Business Administration (Honours)
National University of Singapore
National University of Singapore
- Date of first appointment as a director:
16 November 2009 - Date of appointment as Chairman:
1 May 2010 - Date of last re-election as a director:
25 April 2012 - Length of service as a director:
4 years 3 months
- Board committee(s) served on:
- Compensation and Management Development Committee (Chairman)
- Executive Committee (Chairman)
- Nominating Committee (Chairman)
- Audit Committee (Member)
- Board Risk Management Committee (Member)
Present Directorships:
Other Listed Companies
Other Listed Companies
- CapitaLand Limited......Deputy Chairman
- Level 3 Communications Inc......Director
- StarHub Ltd......Director
- STATS ChipPAC Ltd......Director
Other Principal Commitments
- DBS Bank Ltd......Chairman
- DBS Bank (Hong Kong) Limited......Chairman
- GIC Private Limited......Director
- Asia Mobile Holdings Pte Ltd......Director
- Fullerton Financial Holdings Pte Ltd......Director
- LaSalle College of the Arts Limited......Chairman
- Singapore Health Services Pte Ltd......Chairman
- STT Communications Ltd......Deputy Chairman
Past Directorships in listed companies held over the preceding 3 years:
- Singapore Technologies Engineering Ltd......Chairman
Piyush Gupta, 54
Chief Executive Officer
Executive and Non-Independent Director
Executive and Non-Independent Director
Post Graduate Diploma in Management
Indian Institute of Management, Ahmedabad, India
Indian Institute of Management, Ahmedabad, India
Bachelor of Arts, Economics
University of Delhi, India
University of Delhi, India
- Date of first appointment as a director:
9 November 2009 - Date of last re-election as a director:
25 April 2012 - Length of service as a director:
4 years 3 months
- Board committee(s) served on:
- Executive Committee (Member)
Present Directorships:
Other Listed Companies
Other Listed Companies
- Nil
Other Principal Commitments
- DBS Bank Ltd......Chief Executive Officer & Director
- DBS Bank (Hong Kong) Limited......Vice Chairman
- The Islamic Bank of Asia Limited......Director
- Human Capital Leadership Institute......Board Member
- Institute of International Finance, Washington......Board Member
- Dr Goh Keng Swee Scholarship Fund......Director
- MasterCard Asia/Pacific, Middle East and Africa - Regional Advisory Board......Director
- 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
Past Directorships in listed companies held over the preceding 3 years:
- Nil
Bart Joseph Broadman, 52
Non-Executive
and Independent Director
and Independent Director
Bachelor of Science in Agricultural Science and Management
University of California at Davis
University of California at Davis
MBA in Financial Economics
University of Southern California, Graduate School of Business
University of Southern California, Graduate School of Business
Ph.D in Financial Economics
University of Southern California, Graduate School of Business
University of Southern California, Graduate School of Business
- Date of first appointment as a director:
17 December 2008 - Date of last re-election as a director:
28 April 2011 - Length of service as a director:
5 years 3 months
- Board committee(s) served on:
- Board Risk Management Committee (Member)
- Compensation and Management Development Committee (Member)
Present Directorships:
Other Listed Companies
Other Listed Companies
- Nil
Other Principal Commitments
- DBS Bank Ltd......Director
- Alphadyne Asset Management Pte Ltd......Director
- Alphadyne (UK) Holdings Limited......Director
- Alphadyne Asset Management, LLC......Managing Member
- Monetary Authority of Singapore......Member, Financial Research Council
- Nanyang Technological University......Member, Investment Committee
Past Directorships in listed companies held over the preceding 3 years:
- Nil
Euleen Goh Yiu Kiang, 54
Non-Executive
and Independent Director
and Independent Director
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
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
- Date of first appointment as a director:
1 December 2008 - Date of last re-election as a director:
29 April 2013 - Length of service as a director:
5 years 3 months
- Board committee(s) served on:
- Board Risk Management Committee (Chairman)
- Compensation and Management Development Committee (Member)
- Executive Committee (Member)
- Nominating Committee (Member)
Present Directorships:
Other Listed Companies
Other Listed Companies
- CapitaLand Limited......Director
- SATS Ltd......Director
Other Principal Commitments
- DBS Bank Ltd......Director
- 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
Past Directorships in listed companies held over the preceding 3 years:
- Aviva PLC......Director
- Singapore Airlines Limited......Director
- Singapore Exchange Limited......Director
Ho Tian Yee, 61
Non-Executive
and Independent Director
and Independent Director
Bachelor of Arts (Honours), Economics (CNAA)
Portsmouth University, UK
Portsmouth University, UK
- Date of first appointment as a director:
29 April 2011 - Date of last re-election as a director:
25 April 2012 - Length of service as a director:
2 years 10 months
- Board committee(s) served on:
- Board Risk Management Committee (Member)
- Nominating Committee (Member)
Present Directorships:
Other Listed Companies
Other Listed Companies
- SP AusNet(1)......Director
Other Principal Commitments
- DBS Bank Ltd......Director
- Pacific Asset Management (S) Pte Ltd......Managing Director
- Fullerton Fund Management Co. Ltd......Director
- Hexa-Team Planners Pte Ltd......Director
- Singapore Power Ltd......Director
- Blue Edge Advisors Pte. Ltd......Investment Advisor
Past Directorships in listed companies held over the preceding 3 years:
- Fraser and Neave Limited......Director
- Singapore Exchange Limited......Director
- (1) SP AusNet, a stapled security, comprises SP Australia Networks (Distribution) Ltd, SP Australia Networks (RE) Ltd and SP Australia Networks (Transmission) Ltd.
Nihal Vijaya Devadas Kaviratne CBE, 69
Non-Executive
and Independent Director
and Independent Director
Bachelor of Arts, Economics (Honours)
Bombay University, India
Bombay University, India
- Date of first appointment as a director:
29 April 2011 - Date of last re-election as a director:
25 April 2012 - Length of service as a director:
2 years 10 months
- Board committee(s) served on:
- Audit Committee (Member)
- Board Risk Management Committee (Member)
Present Directorships:
Other Listed Companies
Other Listed Companies
- Akzo Nobel India Limited......Chairman
- GlaxoSmithKline Pharmaceuticals Ltd......Director
- SATS Ltd......Director
- StarHub Ltd......Director
Other Principal Commitments
- DBS Bank Ltd......Director
- DBS Foundation Ltd......Director
- TVS Motor (Singapore) Pte. Limited......Director
- Wildlife Reserves Singapore Pte Ltd......Director
- PT TVS Motor Company......President Commissioner
- Bain & Company SE Asia, Inc......Member, Advisory Board for South East Asia/Indonesia
Past Directorships in listed companies held over the preceding 3 years:
- Titan Industries Ltd (now known as Titan Company Limited)......Director
Andre Sekulic, 63
Non-Executive
and Independent Director
and Independent Director
University of Sydney
- Date of first appointment as a director:
26 April 2012 - Date of last re-election as a director:
29 April 2013 - Length of service as a director:
1 year 10 months
- Board committee(s) served on:
- Audit Committee (Member)
- Compensation and Management Development Committee (Member)
Present Directorships:
Other Listed Companies
Other Listed Companies
- Nil
Other Principal Commitments
- DBS Bank Ltd......Director
- comGateway (S) Pte Ltd......Chairman
- PSP International (Europe) Limited......Chairman
- Hussar Pty Ltd......Director
- Insourcing International Pty Ltd......Director
- PSP IP Pty Ltd......Director
- Queenstar Pty Ltd......Director
Past Directorships in listed companies held over the preceding 3 years:
- Nil
Danny Teoh Leong Kay, 58
Non-Executive
and Independent Director
and Independent Director
Institute of Chartered Accountants in England and Wales
Associate Member
Associate Member
Newcastle-upon-Tyne Polytechnic, England
Diploma in Accounting
Diploma in Accounting
- Date of first appointment as a director:
1 October 2010 - Date of last re-election as a director:
29 April 2013 - Length of service as a director:
3 years 5 months
- Board committee(s) served on:
- Audit Committee (Chairman)
- Board Risk Management Committee (Member)
- Nominating Committee (Member)
Present Directorships:
Other Listed Companies
Other Listed Companies
- Keppel Corporation Limited......Director
- CapitaMall Trust Management Limited (the Manager of CapitaMall Trust)......Director
Other Principal Commitments
- DBS Bank Ltd......Director
- DBS Bank (China) Limited......Director
- DBS Foundation Ltd......Director
- Changi Airport Group (Singapore) Pte Ltd......Director
- JTC Corporation......Director
- Singapore Olympic Foundation......Director
Past Directorships in listed companies held over the preceding 3 years:
- Nil
Woo Foong Pheng (Mrs Ow Foong Pheng), 50
Non-Executive
and Independent Director
and Independent Director
Master of Science in Management
Stanford University, USA
Stanford University, USA
Bachelor of Arts, Politics, Philosophy and Economics
St John’s College, Oxford University
St John’s College, Oxford University
- Date of first appointment as a director:
26 April 2012 - Date of last re-election as a director:
29 April 2013 - Length of service as a director:
1 year 10 months
- Board committee(s) served on:
- Audit Committee (Member)
- Nominating Committee (Member)
Present Directorships:
Other Listed Companies
Other Listed Companies
- Mapletree Greater China Commercial Trust Management Ltd (the Manager of Mapletree Greater China Commercial Trust)......Director
Other Principal Commitments
- DBS Bank Ltd......Director
- Ministry of Trade and Industry......Permanent Secretary
Past Directorships in listed companies held over the preceding 3 years:
- Nil
