Singapore Airlines 2016 Annual Report Download - page 77

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Membership and Attendance
of Singapore Airlines Limited
Board of Directors and Board Committee Members
For the Period 1 April 2015 to 31 March 2016
Name of Directors
Board
Board Executive
Committee
Board Audit
Committee
Board Compensation
and Industrial
Relations Committee
Board Safety and
Risk Committee
Board 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 6 6 - - 4 4 - - 4 4
Peter Seah Lim Huat1 222 434 - - 242----
Goh Choon Phong 4 4 6 6 - - - - - - - -
Gautam Banerjee 4 4 6 6 4 4 4 4 - - - -
William Fung Kwok Lun 4 4 - - 4 4 - - - - - -
Hsieh Tsun-yan 4 4 - - 4 4 4 4 - - - -
Christina Ong 4 4 - - - - - - 4 4 4 4
Helmut Gunter Wilhelm
Panke 4 4 - - - - 4 4 4 4 - -
Lucien Wong Yuen Kuai 4 4 6 6 - - - - 4 4 4 4
Note:
1 Mr Peter Seah was appointed with eect from 1 September 2015.
2 From 1 September 2015 to 31 March 2016, there were only two Board meetings held.
3 From 1 September 2015 to 31 March 2016, there were only four Board Executive Committee meetings held.
4 From 1 September 2015 to 31 March 2016, there were only two Board Compensation and Industrial Relations Committee meetings held.
Annual Report FY2015/16 75