i'mpact Singapore Tourism Board Annual Report 2010/2011

Corporate Governance
Directors are given access to STB’s records and information, senior management, or any other staff of the agency as is deemed
necessary for them to effectively discharge their responsibilities and deliberate meaningfully on issues raised at Board meetings.
The following Board Committees assist the Board in executing its duties:
• Audit Committee
• Finance and Investment Committee
• Governance Committee
• Human Resource Management Committee
A record of each Director’s Board Committee memberships and attendance at Board Committee meetings during the financial year,
which ended on 31 March 2011, is set out in Table 2.
Table 1: Directors’ Attendance at Board Meetings in FY 1 April 2010 to 31 March 2011
Name of Director Scheduled Board Meetings Board Strategy Workshop
Number Held Number Attended Number Held Number Attended
Mr Simon Israel* 6 4 1 1
Mr Chew Choon Seng^ 6 2 1 0
Ms Aw Kah Peng 6 6 1 1
Mr Aubeck Kam 6 4 1 1
Mr Mike Barclay 6 6 1 1
Mr Benson Puah 6 5 1 1
Mr Steven Lim 6 4 1 1
Mr Patrick Pitcher 6 4 1 1
Mrs Diana Ee-Tan 6 5 1 1
Mr Vinodh Coomaraswamy 6 6 1 1
Mrs Deborah Ong # 6 2 1 0
Ms Jessica Tan # 6 2 1 0
* Mr Simon Israel, retired from the Board with effect from 31 December 2010, was scheduled to attend four Board meetings.
^ Mr Chew Choon Seng, newly-appointed Chairman to the Board with effect from 1 January 2011, was scheduled to attend two Board meetings.
# Newly-appointed Directors to the Board with effect from 1 January 2011 were scheduled to attend two Board meetings.
22