Ltd. and PropertyGuru Pte Ltd. Paisley also currently serves on the board of directors of Equinix, Inc., Fitbit, Inc., Fortinet, Inc., and YuMe, Inc. Mr. Paisley holds a B.A. Moreover, in order to provide all of the tools needed to develop its talents, DBS Group has opened its own school, the DBS Academy. 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. While DBS Bank operates just 35 branches in 25 cities across India currently, it'll get a chunk of LVB branches at one go. DBS Treasures. 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. Managing Director & CEO . Mr. Following a year of travelling, he moved to New Zealand in 2006 working for Deloitte as an Audit Manager. She received her doctorate degree in management from Sardar Patel University, Gujarat. Peter Seah, chairman of DBSH and DBS Bank, says, "I join my fellow directors in welcoming Olivier to the boards. Board of Directors. Mr Lim will serve on DBS’ main boards, and will also be a member of DBS’ Board Risk-Management Committee and the Executive Committee. Board of Directors. Before joining DBS, Gary worked in the business process outsourcing industry. He also acts as the Deputy Chief Executive. *Directors are listed in alphabetical order (by surname) The sole shareholder of the Foundation is the DBS School Committee. The KDF Board comprises dedicated volunteers who are esteemed leaders in their respective fields. 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 2012, Mr. Dudley was appointed chairman of the Committee on the Global Financial System of the Bank for International Settlements (BIS). Paul took on this role at the DBS in August 2014. Barring Service (DBS) checks and fit and proper person requirement (FPPR) Fit and proper person requirement checks need to be undertaken on all ‘directors or equivalent’. RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS OF COMPANY (Application for Business Advance) The following is an extract of the Resolutions passed by the Board of Directors of ... subject to the DBS Business Advance Card Agreement as may be amended from time to time by the Bank. Kath Tunstall has been a Non-executive director of the Disclosure and Barring Service since March 2015. Non-Executive Directors. Chairman & Non-Executive Independent Director. Board Name Board Purpose The DBS board is the ultimate source of authority for the actions of DBS and responsible for its functions and performance. The Board is committed to upholding good corporate governance to create long term value for shareholders. He was last re-elected as a Director on 20 April 2018. Mr Manohar KHIATANI. Karen is an experienced senior HR Executive with significant experience across a diverse mix of professions. The election to the board of UBS Group is set to take place at an annual general meeting (AGM) for shareholders on May 2. Gary Blanchard is the Chief Operating Officer at the Disclosure and Barring Service. Dear Sir/Madam, Audit Committee of the Board of Directors – Calendar of Reviews. 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. The board is responsible for ensuring that all statutory functions of DBS are carried out appropriately. Subject to the requirements of stock corporation law, the Executive Board is committed to SAP's interests and bound by SAP company policy. 2. Board of Directors, Management of Staff of DBS Recognize first responders Paul Whiting is the Chief Finance Officer at the Disclosure and Barring Service. Caroline Anderson, Board of Directors. 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. Suzanne Smith is the Director of Safeguarding at the Disclosure and Barring Service. 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. Mr Seah is the Chairman of DBS Bank Ltd, DBS Group Holdings Ltd, Singapore Health Services Ltd and LaSalle College of the Arts Limited. Kath Tunstall, Non-Executive Director and DBS Board … Quick Links. An Associate Professor of Marketing at the Institute of Rural Management, Anand (IRMA). Jenny Mooney, Director of Operations (Barring). Gillian has held four different CEO posts in both mental health and acute Trusts, within the NHS. Audit Sub-committee. 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. Ltd. and PropertyGuru Pte Ltd. DBS. 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) Suzanne took on this post at the DBS in May 2017. Board of Directors DBS Bank India Limited is fully committed to effective governance to protect the interests of all our stakeholders and to contribute to the long-term sustainability of the Group. 2. *Directors are listed in alphabetical order (by surname) The sole shareholder of the Foundation is the DBS School Committee. Prior to that, he served as chairman of the former Committee on Payment and Settlement Systems of the BIS from 2009 to 2012. Gillian has worked in clinical, managerial and leadership roles across different sectors and specialities, in hospitals, general practice and public health. View DBS Board of Directors’ profile on LinkedIn, the world's largest professional community. November 10, 2010. ... Director Former Managing Director, DBS Bank Ltd. Mr Uantchern Loh. Mr Olivier Lim joined the Board in October 2014. Where a provider has a board, this means board members. She is also a Senior Global Adviser to UBS and a member of the Group of Thirty, Bretton Woods Committee, McKinsey Advisory Council and PLuS Alliance Advisory Board. Mr Andrew LIM. SWISS bank UBS has announced that its board of directors will nominate former DBS chief financial officer Jeanette Wong and former New York Federal Reserve chief William Dudley for election to the board. The Chief Executives All Indian Commercial Banks . The board is responsible for strategy, corporate governance, business planning and He is a B.Com. + Applicable to Current Account only. The following Resolutions were passed by the Board of Directors of DBS Bank Ltd Co. Reg. Peter Seah, Chairman of DBSH and DBS Bank, said, 'I join my fellow directors in welcoming Bonghan to the boards. Endowment and Administration Sub-committee. He was also CEO of Danaher from 1984 to 1990. Barry Topham, Chief Information and Digital Officer. 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. He was a member of the Board of Directors of the BIS from 2009 to 2018. See the complete profile on LinkedIn and discover DBS’ connections and jobs at similar companies. For clients with investible assets of SGD350,000. Non-Executive Non-Independent Director. Independent Director . Ian Johnston, Director for Operations (Disclosure) and DBS Board Member. Neighbours first, bankers second, serving generations of Singaporeans for 140 years. Non-Executive Non-Independent Director. ... Director, GIC Board . Learn More Wealth Management. Hons., PGDBM from XLRI – Jamshedpur. He is a Managing Partner of Credence Partners Pte. Gareth took on this role in December 2016. The Chairman and members of the board do not receive any remuneration as they render their services on a voluntary basis. Andy Nelson, Non-Executive Director and DBS Board Member. Kath Tunstall, Non-Executive Director and DBS Board Member. Chairman and Director since May 2006. All insertions and deletions must be verified by the signatures of the certifiers of the Board Resolution. DBS Annual Report 2017 Page 3 BOARD OF DIRECTORS ... On behalf of the Board of Directors, I wish to convey appreciation to the CEO, management and staff for the great work and commitment throughout the year. Andy Nelson has been a Non-Executive Director of the Disclosure and Barring Service since January 2017. Ian became the Director for Operations (Disclosure) at the DBS in June 2014. The election to the board of UBS Group is set to take place at an annual general meeting (AGM) for shareholders on May 2. Chief Executive Officer & Executive Non-Independent Director… Jenny Mooney is the Director for Operations (Barring) at the Disclosure and Barring Service. Glenn Houston, Non-Executive Director and DBS Board Member. Peter Seah, chairman of DBSH and DBS Bank, says, "I join my fellow directors in welcoming Olivier to the boards. A career banker, Mr. Vikram Sud has 30+ years of experience, having worked at CitiGroup and Kotak Mahindra Bank. Read more at The Business Times. DBS.ARS.BC. subject to the DBS Business Advance Card Agreement as may be amended from time to time by the Bank. Best Bank in the World 2020, Global Finance. Board of Directors. How to Become a Corporate Director is an online self-paced program specifically designed to train future corporate board mem bers.. The school offers courses combining technical, methodological and social skills that will support the staff and management throughout … Dr Gillian Fairfield has been Chair of the Disclosure and Barring Service (DBS) Board since December 2018. A career banker, Mr. Vikram Sud has 30+ years of experience, having worked at CitiGroup and Kotak Mahindra Bank. Peter Seah, Chairman of DBSH and DBS Bank, said, 'I join my fellow directors in welcoming Bonghan to the boards. 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. 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 POSB. He then joined DBS Bank at its inception in 1968 and pioneered its investment banking division. Barry Topham is the Chief Information and Digital Officer at the Disclosure and Barring Service. All insertions and deletions must be verified by the signatures of the certifiers of the Board Resolution. Board of Directors. Singapore’s leading consumer bank, financing Singapore’s growth since 1968. Barring Service (DBS) checks and fit and proper person requirement (FPPR) Fit and proper person requirement checks need to be undertaken on all ‘directors or equivalent’. The Chairman and members of the board do not receive any remuneration as they render their services on a voluntary basis. 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. Independent Director . Mr Lim will serve on DBS’ main boards, and will also be a member of DBS’ Board Risk-Management Committee and the Executive Committee. Mr Wong was appointed to the Board of United Overseas Bank on 27 July 2017 and assumed the role of Chairman on 15 February 2018. Gareth started his career at the National Audit Office on their graduate training scheme. The Board of Directors: The Board of Directors, which is responsible to the shareholders' meeting, is the Bank's decision making body. It provides the Supervisory Board with regular, prompt, and comprehensive reports about all essential issues of business, corporate strategy, and potential risks. 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. Glenn Houston has been a Non-executive director of the Disclosure and Barring Service since January 2017. Ian came to the DBS following a four-year role as Operations Director at MHA Care Home Group. Endowment and Administration Sub-committee. Surojit Shome. Gary took on this role at the DBS in November 2017. Board of Directors. DBS reigns in Battle of the Banks competition Article shared from the Samoa Observer Development Bank of Samoa and Bank South Pacific have come out victors in the women’s and mixed team divisions in the Battle of the Banks four-day competition. Paul Whiting, Chief Finance Officer, Deputy Chief Executive and DBS Board Member. It is Dr. Soaries’ belief that Corporate America is seeking a diverse group of individuals in the boardroom. Mr Olivier Lim joined the Board in October 2014. DBS’ education is listed on their profile. Mrs Gail Kelly, 64, is a Board Director of Australian Philanthropic Services. For the 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. 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. Suzanne has specialised in safeguarding for the last 27 years and has a PhD in Child Protection. 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. Caroline Anderson has been a Non-Executive Director of the Disclosure and Barring Service since April 2017. Gail’s executive banking career spanned 35 years. Where a provider does not have a board, this means the equivalent of board members. Walter G. Lohr, Jr. Mr. Lohr has served on Danaher’s Board of Directors since 1983. Mr Ang started his career at the Economic Development Board. Where a provider does not have a board, this means the equivalent of board members. Board of Directors. She is also a Senior Global Adviser to UBS and a member of the Group of Thirty, Bretton Woods Committee, McKinsey Advisory Council and PLuS Alliance Advisory Board. Surojit has more than 30 years of experience since graduating from XLRI in 1986. Catherine Doran has been a Non-Executive Director of the Disclosure and Barring Service since March 2015. Independent Director . * Delete where applicable. The following Resolutions were passed by the Board of Directors of DBS Bank Ltd Co. Reg. + Applicable to Current Account only. 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. Catherine Doran, Non-Executive Director and DBS Board Member. From 1974, he was CEO of NSL (formerly NatSteel) until he retired in 2003, and stayed as its Executive Director until 2010. Bonghan is a tremendous leader in digital banking. He is the chairman of the Executive Committee and a member of the Board Risk Management Committee, Nominating Committee and Remuneration and Human Capital Committee. His extensive experience in corporate and investment banking, risk management and real estate will complement and strengthen the overall composition of the DBS Boards. DBS INVESTOR PRESENTATION EMAIL ALERTS. Board of Directors To view committee charters and membership, please take a look at our page. Vikram Sud. Mr William TAY. Mr Lim is currently Chairman of Certis CISCO Security Pte. Bonghan is a tremendous leader in digital banking. Dr BEH Swan Gin. Gareth Gregory is the Director for Finance at the Disclosure and Barring Service. Ex-GIC and PepsiCo veterans appointed to DBS ’ board of directors. Where a provider has a board, this means board members. 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. 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. No.4/08.91.020/ 2010-11. Mr. Shantanu Mitra is a Non – Executive Nominee Director on the Board of DBS Bank India Limited representing DBS Bank Ltd., Singapore. That the Authorised Signatory(ies) who is/are presently authorised in the records of the Bank as being entitled to ... of the Board of Directors of the Company revoking any such authority and power. Jenny has vast experience in safeguarding and public protection, having spent most of her career in the criminal justice field. DBS Annual Report 2017 Page 3 BOARD OF DIRECTORS ... On behalf of the Board of Directors, I wish to convey appreciation to the CEO, management and staff for the great work and commitment throughout the year. Board of Directors The Board of Directors provides direction to management by setting the Group’s strategy and overseeing its implementation. Board of Directors ASIFMA’s governing body is its Board of Directors (the Board) which comprises 28 senior representatives from member firms, including three representatives from the ASIFMA Asset Management Group (AAMG) which has its own separate and independent Steering Committee. Moreover, in order to provide all of the tools needed to develop its talents, DBS Group has opened its own school, the DBS Academy. Best Bank in the World 2020, Global Finance, Best Bank in the World 2018, Global Finance. She’s held several senior positions in the Prison Service over the last 20 years. The KDF Board comprises dedicated volunteers who are esteemed leaders in their respective fields. Responsible for delivery of the People Agenda for DBS. Appointed Chairman on 1 January 2017 and as Director on 1 September 2015. The Board of Directors' duties are to set the Bank's policies and operational objectives, and to oversee management to ensure it operates in accordance with the Bank's policies, relevant laws, articles of association, and the shareholders' resolutions. Tan Chow Boon is a Non-Executive Director of Kim Heng and was appointed to the Board on 26 December 2013. About Us; Important Announcements; Banking Forms; Regulatory Disclosure Awards. Preeti Priya. Gail’s executive banking career spanned 35 years. He brings digital and innovation insights as chairman and co-founder of an artificial intelligence company and board member of a digital services company. Walter G. Lohr, Jr. Mr. Lohr has served on Danaher’s Board of Directors since 1983. He has been a banker for most of his career and has had significant exposure to commercial banking, capital markets & investment banking and retail banking. Those marked by the red spark are also in the Group Executive Committee Catherine Doran, Non-Executive Director and DBS Board Member. He was the Asia-Pacific Head of Operations and Technology, based out of Singapore at CitiBank from 2011-2015 and has since then been a mentor investor in various fintech firms like YoloPay, GlobalLinker, CreditSeva and many more. 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 … SWISS bank UBS has announced that its board of directors will nominate former DBS chief financial officer Jeanette Wong and former New York Federal Reserve chief William Dudley for election to the board. Responsible for delivery of the People Agenda for DBS. The main responsibilities as a Non-Executive Board Member will be to: Work with the Chair and other Board Members in setting the strategic direction of DBS, and ensure the DBS discharges its statutory duties in line with the requirements of Schedule 8 of the Protection of Freedoms Act 2012. Ravindra Bahl. 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. The Board of Directors: The Board of Directors, which is responsible to the shareholders' meeting, is the Bank's decision making body. in business economics from the University of California at Santa Barbara and an M.B.A. from the Anderson School at the University of California at Los Angeles. He moved into local government, carrying out various roles within Auckland City Council including working on the project to create a ‘super city’ council from the other local authorities in the region. Barry took on this role at the DBS in January 2017. Suzanne is a qualified nurse and health visitor, and has led safeguarding teams across acute and community sectors of the NHS. * Delete where applicable. The management and administration of the Foundation is shared between five Sub-committees all reporting to the Board of Directors. Director, GIC Board Member, GIC Investment Board Member, GIC Human Resource & Organization Committee . Mr. Vikram Sud is an Independent Director on the Board of DBS Bank India Limited. No: 196800306E / Form No: BRC0820 # Delete where applicable. Non-Executive Director and DBS Board Member. In addition, for more than the past five years he has been a principal in private business entities in the area film production. 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. The management and administration of the Foundation is shared between five Sub-committees all reporting to the Board of Directors. Hsieh Fu Hua is Co-Founder and Advisor to the PrimePartners Group, Chairman of Asia Capital Reinsurance Group Pte Ltd and a director of Grab Holdings Inc. Mr Lim is currently Chairman of Certis CISCO Security Pte. Learn More. Ian Johnston is the Director for Operations (Disclosure) at the Disclosure and Barring Service. *** Lim's extensive experience in finance and real estate will complement composition of DBS Boards DBS Group Holdings said today it has... | December 1, 2020 The Executive Board is the governing body of SAP SE. DBS Group Holdings (DBSH) has appointed banking and property stalwart Olivier Lim, 53, to the Boards of DBS Group Holdings and DBS Bank. 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. Jenny took on this post at the DBS in September 2016. Mr. Haythornthwaite has served as CEO, Chairman and senior executive at several non-U.S. multinational companies, bringing to the Board global perspective. The school offers courses combining technical, methodological and social skills that will support the staff and management throughout … Directors of charitable companies also have responsibilities under company law. It ensures risks and rewards are appropriately balanced. He held a number of senior appointments in operations and workforce management, gaining experience in both private and public sector service delivery. DBS has plans to expand its network of business centers to meet the growing demand for quality office space across the country. Catherine Doran has been a Non-Executive Director of the Disclosure and Barring Service since March 2015. 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. 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. 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. 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