i'mpact Singapore Tourism Board Annual Report 2010/2011

Corporate Governance
Table 2: Directors’ Board Committee Memberships and Attendance at Board Committee Meetings in FY 1 April 2010 to 31
March 2011
Name of Director
Finance & Investment
Committee Meetings
Number Number
Held Attended
Audit Committee
Meetings
Number Number
Held Attended
Governance
Committee Meetings
Number Number
Held Attended
Human Resource
Management
Committee Meetings
Number
Held
Mr Simon Israel* 3 3
Mr Chew Choon Seng + 0 0 3 0
Ms Aw Kah Peng 3 2 0 0
Mr Aubeck Kam 3 3
Mr Mike Barclay 3 3
Mr Benson Puah + 0 0 3 2
Mr Steven Lim 3 3
Mr Patrick Pitcher^ 3 0 3 2
Mrs Diana Ee-Tan^^ - - - - - - - -
Mr Vinodh Coomaraswamy 3 3
Mrs Deborah Ong + 3 0
Ms Jessica Tan + 3 1
Number
Attended
* Mr Simon Israel retired from the Board with effect from 31 December 2010 and was scheduled to attend three Human Resource Management Committee (HRMC)
meetings.
+ Directors appointed to their respective Board Committees with effect from 1 March 2011.
^
Mr Patrick Pitcher was a member of both Audit Committee (AC) and HRMC until 28 February 2011, when he ceased to be a member of AC but continued as a
member on HRMC.
^^ Mrs Diana Ee-Tan did not hold sub-committee appointments prior to being appointed as member of Audit Committee with effect from 1 April 2011.
AUDIT AND ACCOUNTABILITY
Audit Committee
The Audit Committee (AC) comprises three independent and non-executive Directors. It is mandatory that at least two members
of the AC have requisite accounting or related financial management expertise and experience to discharge their responsibilities
and duties.
During the financial year, a total of three meetings were convened for the AC. The responsibilities of the AC are stated in the terms
of reference which include ensuring the adequacy of internal controls and reviewing the audit plans, audit reports and audited STB
Financial Statements for the financial year.
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