* Delete where applicable. Chairman & Non-Executive Independent Director. Olivier’s solid credentials as a banker, hands-on experience in the property sector, and board-level exposure to diverse industries make him a strong addition to the DBS Board. ... Director Former Managing Director, DBS Bank Ltd. Mr Uantchern Loh. No: 196800306E / Form No: BRC0820 # Delete where applicable. The Board is committed to upholding good corporate governance to create long term value for shareholders. The bank said that the appointments are part of DBS’ board renewal process, which will also see Nihal Kaviratne and Danny Teoh retiring on March 31. Mr Tham is currently the Chairman of the Singapore Institute of Directors and serves on the boards of the Accounting & Corporate Regulatory Authority, the Housing & Development Board, Nanyang Polytechnic, the Singapore International Arbitration Centre, DBS Group Holdings Limited, and Mount Alvernia Hospital. Mr. Rales is a co-founder of Danaher and has served on Danaher’s Board of Directors since 1983, serving as Danaher’s Chairman of the Board since 1984. He was last re-elected as a Director on 20 April 2018. The KDF Board comprises dedicated volunteers who are esteemed leaders in their respective fields. Before joining DBS, Gary worked in the business process outsourcing industry. Board of Directors. DBS’ education is listed on their profile. Kath Tunstall has been a Non-executive director of the Disclosure and Barring Service since March 2015. Where a provider does not have a board, this means the equivalent of board members. The school offers courses combining technical, methodological and social skills that will support the staff and management throughout … It is accountable to shareholders for overseeing the effective management of the business, including providing guidance on matters of corporate strategy, business directions, acquisitions and divestments, risk policy and the realisation of corporate objectives. Those marked by the red spark are also in the Group Executive Committee It ensures risks and rewards are appropriately balanced. Gareth Gregory is the Director for Finance at the Disclosure and Barring Service. Endowment and Administration Sub-committee. Andy Nelson, Non-Executive Director and DBS Board Member. Mr Andrew LIM. Read more at The Business Times. subject to the DBS Business Advance Card Agreement as may be amended from time to time by the Bank. He is a Managing Partner of Credence Partners Pte. DBS appoints ex-GIC and PepsiCo veterans to board of directors Anthony Lim will serve on DBS' main boards, as well as be a member of the bank's board … DBS has plans to expand its network of business centers to meet the growing demand for quality office space across the country. The following Resolutions were passed by the Board of Directors of DBS Bank Ltd Co. Reg. Mr. Ravindra Bahl was Partner at Chrys Capital in charge of all financial sector investments for 15+ years - has been very closely involved at board and operating level with portfolio companies, across banks and NBFCs. Surojit has more than 30 years of experience since graduating from XLRI in 1986. He was a partner of Hogan Lovells, a global law firm, for over five years until retiring in June 2012 and has also served on the boards of private and non-profit organizations. Director of Companies Born: 1943 Independent Non-executive Director from 2 October 2020 Academic qualifications: • BCom (Accounting & Economics), University of South Africa • MBA (International Finance), Ball State University, USA • London Banking School (Credit) • Athens (Greece) Banking School (Foreign Exchange) Audit Sub-committee. A banker for more than 30 years, Mr Seah was with the former Overseas Union Bank between 1977 and 2001, retiring as Vice-Chairman and CEO. Ltd. and PropertyGuru Pte Ltd. * Delete where applicable. His solid credentials in the use of technology in banking, and his deep knowledge of the field of artificial intelligence, make him a strong addition to the DBS Boards. DBS.ARS.BC. His solid credentials in the use of technology in banking, and his deep knowledge of the field of artificial intelligence, make him a strong addition to the DBS Boards. View DBS Board of Directors’ profile on LinkedIn, the world's largest professional community. The management and administration of the Foundation is shared between five Sub-committees all reporting to the Board of Directors. Board of Directors. For the He is the lead independent director of DBS Group Holdings Ltd and DBS Bank Ltd, and a director of Raffles Medical Group and Northlight School. In addition, for more than the past five years he has been a principal in private business entities in the area film production. Mr Lim is currently Chairman of Certis CISCO Security Pte. The management and administration of the Foundation is shared between five Sub-committees all reporting to the Board of Directors. For the Founder and Managing Director of FREEWI Born: 1971 Independent Non-executive Director from 1 August 2017 Academic qualifications: • Masters in Finance, Wits Business School • Management Advanced Programme, Wits University • LLM in Tax, Wits University • LLB, Rhodes University • BCom, Rhodes University DBS Business Advance Card CONVENIENCE COVERAGE EXCITING DEALS ON DBS LIFESTYLE ATM cash withdrawal/deposit at over 900 ... Board of Directors Resolution (as per Bank’s format, only for Pte Ltd Companies) Updated Memorandum & Article of Association (where applicant is a company) Glenn Houston has been a Non-executive director of the Disclosure and Barring Service since January 2017. Best Bank in the World 2020, Global Finance, Best Bank in the World 2018, Global Finance. Board of Directors: The Company's Board of Directors represent a dynamic mix of the vision and passion of the founders with the global perspective of the next generation. The Chairman and members of the board do not receive any remuneration as they render their services on a voluntary basis. The non-executive directors’ experience covers the different sectors which DBS provide financial assistance to such as agriculture, fisheries, small industries etc.… It is to be noted that the majority of the board members have been re-appointed except the chairperson and the vice-chairperson. DBS Group announced after trading hours on Monday that it is appointing ex-GIC stalwart Anthony Lim and former PepsiCo India marketing head Punita Lal to its boards, effective April 1. Barry Topham, Chief Information and Digital Officer. Catherine Doran has been a Non-Executive Director of the Disclosure and Barring Service since March 2015. Where a provider has a board, this means board members. Best Bank in the World 2020, Global Finance. The Chairman and members of the board do not receive any remuneration as they render their services on a voluntary basis. 2. Ltd., a fund management company involved in venture capital and private equity, providing early and growth stage capital and expertise to entrepreneur led start-ups and SMEs largely in South East Asia. He was also CEO of Danaher from 1984 to 1990. The Board of Directors: The Board of Directors, which is responsible to the shareholders' meeting, is the Bank's decision making body. DBS Group Holdings (DBSH) has appointed banking and property stalwart Olivier Lim, 53, to the Boards of DBS Group Holdings and DBS Bank. He was a partner of Hogan Lovells, a global law firm, for over five years until retiring in June 2012 and has also served on the boards of private and non-profit organizations. All insertions and deletions must be verified by the signatures of the certifiers of the Board Resolution. Mr. Vikram Sud is an Independent Director on the Board of DBS Bank India Limited. The board is responsible for ensuring that all statutory functions of DBS are carried out appropriately. He is a B.Com. Audit Sub-committee. Catherine Doran has been a Non-Executive Director of the Disclosure and Barring Service since March 2015. Non-Executive Director and DBS Board Member. She received her doctorate degree in management from Sardar Patel University, Gujarat. Mr Lim will serve on DBS’ main boards, and will also be a member of DBS’ Board Risk-Management Committee and the Executive Committee. Appointed Chairman on 1 January 2017 and as Director on 1 September 2015. DBS. Mr. Haythornthwaite has served as CEO, Chairman and senior executive at several non-U.S. multinational companies, bringing to the Board global perspective. Gareth took on this role in December 2016. The election to the board of UBS Group is set to take place at an annual general meeting (AGM) for shareholders on May 2. Peter Seah, Chairman of DBSH and DBS Bank, said, 'I join my fellow directors in welcoming Bonghan to the boards. 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