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Singapore Airlines 42 Annual Report 2006-07
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––--------------––
Name of Director Board Board Executive Board Audit Board Board Safety and Risk
Committee Committee Compensation and Committee
Industrial Relations
Committee
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
No.of No.of No.of No.of No.of No.of No.of No.of No.of No.of
meetings meetings meetings meetings meetings meetings meetings meetings meetings meetings
held attended held attended held attended held attended held attended
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Stephen Lee Ching Yen 4 4 5 5 –* – 3 3 – –
(Note 1)
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Chew Choon Seng 4 4 5 5 – – – – – –
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Chia Pei-Yuan 4 3 – – 4 3 – – 2* 1
(Note 2)
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Euleen Goh Yiu Kiang 2* 2 3* 3 2* 1 – – – –
(Note 4)
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
David Michael Gonski 4* 4 – – 2* 2 2* 2 – –
(Note 5) (Note 3) (Note 3)
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Ho Kwon Ping 4 3 – – 4 3 – – – –
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
James Koh Cher Siang 4 4 3* 3 2* 2 2* 2 4 4
(Note 3) (Note 2) (Note 3)
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Sir Brian Pitman 4 4 – – – – 3 3 4 4
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Davinder Singh 4 4 2* 2 – – – – 2* 2
(Note 2) (Note 3)
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Charles B Goode 1* 1 2* 1 – – – – – –
(Note 6)
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Fock Siew Wah 1* 1 2* 1 – – 1* – – –
(Note 6)
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
* Number of meetings held during Director’s tenure on Board/Committee.
Notes
1 Served on Board Audit Committee until 18 April 2006
2 Served on Committee from 1 April to 13 August 2006
3 Appointed to Committee on 14 August 2006
4 Appointed to the Board on 1 September 2006
5 Appointed to the Board on 9 May 2006
6 Stepped down from the Board after AGM on 31 July 2006
7 The Nominating Committee did not hold any physical meeting but conducted all its deliberations via written or verbal communication
MEMBERSHIP AND ATTENDANCE OF SINGAPORE AIRLINES LIMITED
BOARD OF DIRECTORS AND BOARD COMMITTEE MEMBERS
For the period 1 April 2006 to 31 March 2007