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Singapore Airlines Annual Report 2007-08
46
Board
Board Compensation and Board
Board Executive Board Audit Industrial Relations Safety and Risk
Name of Director Scheduled Ad-hoc Committee Committee Committee Committee
No. of No. of 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 meetings meetings
held attended held attended held attended held attended held attended held attended
Stephen Lee Ching Yen 4 4 2 2 5 5 - - 5 5 2* 2
(Note 1)
Chew Choon Seng 4 4 2 2 5 5 - - - - - -
Chia Pei-Yuan 4 4 2 1 - - 4 4 - - - -
Euleen Goh Yiu Kiang 4 4 2 2 5 4 4 4 - - - -
(Note 2)
David Michael Gonski 4 4 2 1 - - 4 3 5 5 - -
James Koh Cher Siang 4 4 2 2 5 5 - - 5 5 4 4
Sir Brian Pitman 4 4 2 2 - - - - 5 5 4 4
Christina Ong 2* 2 - - - - - - - - - -
(Note 3)
Lucien Wong Yuen Kuai 2* 2 - - - - 2* 2 - - - -
(Note 4)
Ho Kwon Ping 1* 1 2* 0 - - 2* 1 - - - -
(Note 5)
Davinder Singh 1* 1 2* 0 - - - - - - 2* 0
(Note 5)
* Number of meetings held during Director’s tenure on Board / Committee
Notes:
1 Appointed Member of Safety and Risk Committee on 1 September 2007.
2 Appointed Chairman of Audit Committee on 1 September 2007.
3 Appointed Director and Member of Nominating Committee on 1 September 2007.
4 Appointed Director, Chairman of Nominating Committee and Member of Audit Committee on 1 September 2007.
5 Retired from the Board on 1 August 2007.
6 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 2007 to 31 March 2008