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Name of
Directors
Board
Board Executive
Committee Board Audit Committee
Board Compensation
and Industrial
Relations Committee
Board Safety and Risk
Committee Nominating Committee
No. of
Meetings
held
No. of
meetings
attended
No. of
Meetings
held
No. of
meetings
attended
No. of
Meetings
held
No. of
meetings
attended
No. of
Meetings
held
No. of
meetings
attended
No. of
Meetings
held
No. of
meetings
attended
No. of
Meetings
held
No. of
meetings
attended
Stephen
Lee Ching
Yen 4 4 7 7 – – 4 4 – – 4 4
Goh
Choon
Phong 4 4 7 7 – – – – – – – –
Gautam
Banerjee 4 4 7 7 5 5 4 4 – – – –
William
Fung
Kwok Lun 4 4 – – 5 5 – – – – – –
Hsieh
Tsun-yan 4 4 – – 5 5 4 4 – – – –
Christina
Ong 4 4 – – – – – – 4 4 4 4
Helmut
Gunter
Wilhelm
Panke 4 4 – – – – 4 4 4 4 – –
Jackson
Peter Tai (1) 2* 2 – – 2* 12* 1––––
Lucien
Wong
Yuen Kuai 4 4 7 7 – – – – 4 4 4 4
* Number of meetings held during Director’s tenure on Board / Committee
Note:
(1) Retired from the Board on 31 July 2014
Membership and Attendance
of Singapore Airlines Limited
Board of Directors and Board Committee Members
For the Period 1 April 2014 to 31 March 2015
Singapore Airlines | Annual Report FY2014/15 | 73