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 2018 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 2018.
Singtel's Board of Directors now comprises 11 members.
Membership of the principal Board committees is currently as follows:
Audit Committee
Mr Bobby Chin Yoke Choong (committee chairman)
Mr Gautam Banerjee
Mrs Christina Ong
Executive Resource and Compensation Committee
Mr Peter Edward Mason AM (1) (committee chairman)
Mr Simon Claude Israel
Mrs Gail Kelly
Ms Teo Swee Lian
Corporate Governance and Nominations Committee
Mr Low Check Kian (committee chairman)
Mr Simon Claude Israel
Mrs Christina Ong
Ms Teo Swee Lian
Finance and Investment Committee
Mr Simon Claude Israel (committee chairman)
Mr Venky Ganesan
Mr Bradley Horowitz
Mr Low Check Kian
Risk Committee
Ms Teo Swee Lian (committee chairman)
Mr Gautam Banerjee
Mr Bobby Chin Yoke Choong
(1) Member of the Order of Australia