Singapore Airlines 2015 Annual Report Download - page 77

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Goh Choon Phong aged 51
EXECUTIVE AND NON-INDEPENDENT DIRECTOR
Academic and Professional Qualifications:
Master of Science in Electrical Engineering and Computer Science
Bachelor of Science in Computer Science & Engineering
Bachelor of Science in Management Science
Bachelor of Science in Cognitive Science
Massachusetts Institute of Technology
Date of first appointment as a director: 1 October 2010
Date of last re-election as a director: 26 July 2013
Board committee(s) served on:
Board Executive Committee Member
Current Directorships in Other Listed Companies
Organisation/Company Title
1. SIA Engineering Company Limited Director
2. Virgin Australia Holdings Limited Director
Others
Organisation/Company Title
1. Mount Alvernia Hospital Director
2. International Air Transport Association Member, Board of Governors
3. National Council of Social Service Member, Care & Share
@SG50 Steering Committee
4. National University of Singapore Member, Board of Trustees
Gautam Banerjee aged 60
NON-EXECUTIVE AND INDEPENDENT DIRECTOR
Academic and Professional Qualifications:
Bachelor of Science in Accounting and Financial Analysis, University of Warwick
Fellow of the Institute of Chartered Accountants, England and Wales
Fellow of the Institute of Chartered Accountants, Singapore
Date of first appointment as a director: 1 January 2013
Date of last re-election as a director: 26 July 2013
Board committee(s) served on:
Board Audit Committee Chairman
Board Executive Committee Member
Board Compensation and Industrial Relations Committee Member
Current Directorships in Other Listed Companies
Organisation/Company Title
1. Piramal Enterprises Limited, India Director
2. The Indian Hotels Company Limited Director
Singapore Airlines | Annual Report FY2014/15 | 75