Singapore Airlines 2014 Annual Report Download - page 62
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MEMBERSHIP AND ATTENDANCE OF SINGAPORE AIRLINES LIMITED
BOARD OF DIRECTORS AND BOARD COMMITTEE MEMBERS
For the Period 1 April 2013 to 31 March 2014
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 6 6
Goh Choon Phong 4 4 6 6
Gautam Banerjee 4 4 4* 4
William Fung Kwok Lun 4 4 - -
Euleen Goh Yiu Kiang (Note 1) 2* 2 2* 2
Hsieh Tsun-yan 4 4 - -
Christina Ong 4 4 - -
Helmut Gunter Wilhelm Panke 4 4 - -
Jackson Peter Tai 4 4 - -
Lucien Wong Yuen Kuai 4 4 6 6
* Number of meetings held during Director’s tenure on Board / Committee
Notes:
(1) Retired from the Board on 27 July 2013
060
SINGAPORE AIRLINES