Singapore Airlines 2010 Annual Report Download - page 44

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SINGAPORE AIRLINES
042
membership and attendance of singapore airlines limited
board of directors and board commitee members
For the period 1 April 2009 to 31 March 2010
* Number of meetings held during Director’s tenure on Board / Committee
Notes:
(1) Appointed Member of Nominating Committee on 1 September 2009 and retired from Safety and Risk Committee on 1 December 2009
(2) Retired from the Board on 1 August 2009
(3) Appointed Director and Member of Audit Committee on 1 December 2009
(4) Appointed Member of Safety and Risk Committee on 1 December 2009
(5) Appointed Director and Member of Compensation and Industrial Relations Committee and Member of Safety and Risk Committee on 1 September 2009
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 (Note 1) 4 4 8 8
Chew Choon Seng 4 4 8 8
Chia Pei-Yuan (Note 2) 2* 2 - -
William Fung Kwok Lun (Note 3) 1* 1 - -
Euleen Goh Yiu Kiang 4 4 8 8
David Michael Gonski 4 4 - -
James Koh Cher Siang 4 4 8 8
Christina Ong (Note 4) 4 4 - -
Helmut Gunter Wilhelm Panke (Note 5) 2* 2 - -
Sir Brian Pitman (Note 2) 2* 2 - -
Lucien Wong Yuen Kuai 4 4 - -