Singapore Airlines 2013 Annual Report Download - page 54

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052
SINGAPORE AIRLINES
Board Executive
Board Committee
No. of No. of No. of No. of
meetings meetings meetings meetings
Name of Directors held attended held attended
Stephen Lee Ching Yen 4 4 5 5
Goh Choon Phong 4 4 5 5
William Fung Kwok Lun 4 4 - -
Euleen Goh Yiu Kiang 4 4 5 5
David Michael Gonski (Note 1) 2* 2 - -
Christina Ong 4 4 - -
Helmut Gunter Wilhelm Panke 4 4 - -
Jackson Peter Tai 4 4 - -
Lucien Wong Yuen Kuai 4 4 5 5
Hsieh Tsun-yan (Note 2) 2* 1 - -
Gautam Banerjee (Note 3) 1* 1 - -
* Number of meetings held during Director’s tenure on Board / Committee
Notes:
(1) Retired from the Board on 1 August 2012
(2) Appointed to the Board on 1 September 2012
(3) Appointed to the Board on 1 January 2013
MEMBERSHIP AND ATTENDANCE OF SINGAPORE AIRLINES LIMITED
BOARD OF DIRECTORS AND BOARD COMMITTEE MEMBERS