SATS LTD. General Announcement::CHANGES TO THE COMPOSITION OF BOARD COMM...
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General Announcement::CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
Issuer & Securities
Issuer/ Manager SATS LTD. Securities SATS LTD. - SG1I52882764 - S58 Stapled Security NoAnnouncement Details
Announcement Title General Announcement Date & Time of Broadcast 31-Oct-2014 17:17:20 Status New Announcement Sub Title CHANGES TO THE COMPOSITION OF BOARD COMMITTEES Announcement Reference SG141031OTHRT3TC Submitted By (Co./ Ind. Name) S. Prema Designation Joint Company Secretary Description (Please provide a detailed description of the event in the box below) Please see attached. AttachmentsChanges to the composition of board committees.pdf
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31/10/2014
CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
SATS Ltd. ("SATS" or the "Company") wishes to announce the following changes to the composition of the Board Risk and Safety Committee and Nominating Committee with effect from 31 October 2014:-
Board Risk and Safety Committee
Following the retirement of Mr David Heng Chen Seng as a Director and member of the Board Risk and Safety Committee at the 41st AGM held on 23 July 2014, the Board Risk and Safety Committee comprised of 2 members, namely Mr Yap Chee Meng (Chairman) and Mr Nihal Vijaya Devadas Kaviratne CBE (Member).
The Board of SATS has approved the appointment of Mr Alexander Charles Hungate as a member of the Board Risk and Safety Committee.
Accordingly, the revised composition of the Board Risk and Safety Committee would be as follows with effect from 31 October 2014:-
Board Risk and Safety Committee | |
Mr Yap Chee Meng | Chairman Independent Non-Executive Director |
Mr Nihal Vijaya Devadas Kaviratne CBE | Member Independent Non-Executive Director |
Mr Alexander Charles Hungate | Member Executive Director |
Following the retirement of Mr Keith Tay Ah Kee as a Director and member of the Nominating Committee at the 41st AGM held on 23 July 2014, the Nominating Committee comprised of 2 members, namely Mr David Zalmon Baffsky (Chairman) and Mr Leo Yip Seng Cheong (Member).
The Board of SATS has approved the appointment of Mr Edmund Cheng Wai Wing as a member of the Nominating Committee.
Accordingly, the revised composition of the Nominating Committee would be as follows with effect from 31 October 2014:-
SATS Ltd. 新翔集团有限公司
P.O. Box 3SingaporeChangi 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. 197201770GNominating Committee | |
Mr David Zalmon Baffsky | Chairman Independent Non-Executive Director |
Mr Leo Yip Seng Cheong | Member Independent Non-Executive Director |
Mr Edmund Cheng Wai Wing | Member Independent Non-Executive Director |
There are no changes to the Audit Committee, the SATS Board Executive Committee and the Remuneration and Human Resource Committee. The current compositions of these Committees are as follows:
Audit Committee | |
Ms Euleen Goh Yiu Kiang | Chairman Independent Non-Executive Director |
Mr Nihal Vijaya Devadas Kaviratne CBE | Member Independent Non-Executive Director |
Mr Koh Poh Tiong | Member Independent Non-Executive Director |
Board Executive Committee | |
Mr Edmund Cheng Wai Wing | Chairman Independent Non-Executive Director |
Ms Euleen Goh Yiu Kiang | Member Independent Non-Executive Director |
Mr Alexander Charles Hungate | Member Executive Director |
Remuneration and Human Resource Committee | |
Mr Edmund Cheng Wai Wing | Chairman Independent Non-Executive Director |
Mr Leo Yip Seng Cheong | Member Independent Non-Executive Director |
Mr David Zalmon Baffsky | Member Independent Non-Executive Director |
Mr Koh Poh Tiong | Member Independent Non-Executive Director |
By Order of the Board
S Prema
Company Secretary
31 October 2014
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