Corporate Governance

Corporate Governance

                                                                                                                                                                                  Singtel aspires to the highest standards of corporate governance as we believe that good governance supports long-term value creation.  To this end, Singtel has in place a set of well-defined policies and processes to enhance corporate performance and accountability, as well as protect the interests of stakeholders.  The Board of Directors is responsible for Singtel's corporate governance standards and policies, and stresses their importance across the Group. 

 

Singtel’s Full Financial Report for 2019 includes a Corporate Governance Report that describes Singtel’s main corporate governance practices. Unless otherwise stated in the Corporate Governance Report, those practices were in place for the financial year ended 31 March 2019. 

 

Singtel's Board of Directors now comprises 10 members.

 

Membership of the principal Board committees is currently as follows:

 

 

 

 


Audit Committee

Mr Gautam Banerjee (committee chairman)
Mrs Gail Kelly
Mrs Christina Ong

 

 

 

 

 


Executive Resource and Compensation Committee

Mrs Gail Kelly (committee chairman)
Mr Simon Claude Israel
Mr Lee Theng Kiat
Ms Teo Swee Lian

 

 

 

 


Corporate Governance and Nominations Committee

Mr Low Check Kian (committee chairman)
Mr Simon Claude Israel
Mrs Gail Kelly
Mr Lee Theng Kiat
Mrs Christina Ong

Ms Teo Swee Lian

 

 

 

 

 

 


Finance and Investment Committee

Mr Simon Claude Israel (committee chairman)
Mr Venky Ganesan
Mr Bradley Horowitz
Mr Lee Theng Kiat
Mr Low Check Kian

 

 

 

 


Risk Committee

Ms Teo Swee Lian (committee chairman)
Mr Gautam Banerjee

Mrs Christina Ong