General Announcement::CHANGES IN THE COMPOSITION OF THE BOARD AND BO...
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General Announcement::CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Issuer & Securities
Issuer/ ManagerSATS LTD.
Securities SATS LTD. - SG1I52882764 - S58
Stapled Security NoAnnouncement Details
Announcement TitleGeneral Announcement
Date & Time of Broadcast 01-Sep-2016 17:33:51 Status NewAnnouncement Sub Title CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Reference SG160901OTHRMILD Submitted By (Co./ Ind. Name) S. PremaDesignation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the attachment. AttachmentsAnnouncement on Changes to the Board and Board Committees_final.pdf Total size =94K
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9/1/2016
CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEESThe Board of Directors of SATS Ltd. ("SATS" or the "Company") wishes to announce the following: -
-
APPOINTMENT OF DIRECTOR
Mr Achal Agarwal has been appointed as an Independent Non-Executive Director of the Company with effect from 1 September 2016.
The particulars of Mr Achal Agarwal pursuant to the requirements of Rule 704(7) of the Listing Manual ("Listing Manual") of the Singapore Exchange Securities Trading Limited will be furnished in a separate announcement.
-
COMPOSITION OF THE BOARD
Following the abovementioned appointment, with effect from 1 September 2016, the Board of Directors of SATS comprises of the following members: -
Board of Directors
Ms Euleen Goh Yiu Kiang
Chairman (Independent Non-Executive Director)
Mr Alexander Charles Hungate
President and Chief Executive Officer (Executive Director)
Mr Thierry Breton
Independent Non-Executive Director
Mr Koh Poh Tiong
Independent Non-Executive Director
Mr Yap Chee Meng
Independent Non-Executive Director
Mr Michael Kok Pak Kuan
Independent Non-Executive Director
Mr Yap Kim Wah
Independent Non-Executive Director
Mr Tan Soo Nan
Independent Non-Executive Director
Mr Achal Agarwal
Independent Non-Executive Director
- CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Board Executive Committee
Ms Euleen Goh has been re-designated as the Chairman of the Board Executive Committee and Mr Koh Poh Tiong has been appointed as a member of the Board Executive Committee with effect from 1 September 2016.
With effect from 1 September 2016, the Board Executive Committee comprises of the following members: -
Board Executive Committee | |
Ms Euleen Goh Yiu Kiang | Chairman (Independent Non-Executive Director) |
Mr Koh Poh Tiong | Member (Independent Non-Executive Director) |
Mr Michael Kok Pak Kuan | Member (Independent Non-Executive Director) |
Mr Alexander Charles Hungate | Member (Executive Director) |
SATS Ltd. 新翔集团有限公司
P.O. Box 3 Singapore Changi Airport Singapore 918141
邮政信箱 3 号 新加坡樟宜国际机场 新加坡 918141
sats.com.sg Co. Reg. No. 197201770GAudit Committee ("AC")
The following changes have been made to the composition of the AC with effect from 1 September 2016: -
Mr Yap Chee Meng has been re-designated as the Chairman of the AC in place of Ms Euleen Goh;
Ms Euleen Goh and Mr Koh Poh Tiong have stepped down as members of the AC; and
Mr Tan Soo Nan, Mr Yap Kim Wah and Mr Achal Agarwal have been appointed as members of the AC. The Board considers Mr Tan Soo Nan, Mr Yap Kim Wah and Mr Achal Agarwal as independent for the purpose of Rule 704(8) of the Listing Manual.
With effect from 1 September 2016, the AC comprises of the following members: -
Audit Committee | |
Mr Yap Chee Meng | Chairman (Independent Non-Executive Director) |
Mr Tan Soo Nan | Member (Independent Non-Executive Director) |
Mr Yap Kim Wah | Member (Independent Non-Executive Director) |
Mr Achal Agarwal | Member (Independent Non-Executive Director) |
Remuneration and Human Resource Committee ("RHRC")
Ms Euleen Goh has been appointed as the Chairman of the RHRC and Mr Michael Kok has been appointed as a member of the RHRC with effect from 1 September 2016.
With effect from 1 September 2016, the RHRC comprises of the following members: -
Remuneration and Human Resource Committee | |
Ms Euleen Goh Yiu Kiang | Chairman (Independent Non-Executive Director) |
Mr Koh Poh Tiong | Member (Independent Non-Executive Director) |
Mr Michael Kok Pak Kuan | Member (Independent Non-Executive Director) |
Board Risk and Safety Committee ("BRSC")
The following changes have been made to the composition of the BRSC with effect from 1 September 2016: -
Mr Tan Soo Nan has been appointed as the Chairman of the BRSC in place of Mr Yap Chee Meng and Mr Yap Chee Meng remains as a member of the BRSC;
Mr Yap Kim Wah has been appointed as a member of BRSC; and
Mr Alex Hungate has stepped down as a member of the BRSC.
With effect from 1 September 2016, the BRSC comprises of the following members: -
Board Risk and Safety Committee | |
Mr Tan Soo Nan | Chairman (Independent Non-Executive Director) |
Mr Yap Chee Meng | Member (Independent Non-Executive Director) |
Mr Michael Kok Pak Kuan | Member (Independent Non-Executive Director) |
Mr Yap Kim Wah | Member (Independent Non-Executive Director) |
Nominating Committee ("NC")
No changes have been made to the composition of the NC. The NC comprises the following members: -
Nominating Committee | |
Mr Koh Poh Tiong | Chairman (Independent Non-Executive Director) |
Ms Euleen Goh Yiu Kiang | Member (Independent Non-Executive Director) |
Mr Tan Soo Nan | Member (Independent Non-Executive Director) |
By Order of the Board
S. Prema Company Secretary
1 September 2016
SATS - Singapore Airport Terminal Services Ltd. published this content on 01 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 September 2016 02:15:03 UTC.
Original documenthttps://www.sats.com.sg/Media/NewsContent/1Sep16_Changes in the composition of the Board and Board committees.pdf
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