No.4/08.91.020/ 2010-11. For the The Board of Directors: The Board of Directors, which is responsible to the shareholders' meeting, is the Bank's decision making body. DBS. 2. Non-Executive Non-Independent Director. It ensures risks and rewards are appropriately balanced. Mr Olivier Lim joined the Board in October 2014. Catherine Doran, Non-Executive Director and DBS Board Member. 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’. 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 is the Chief Information and Digital Officer at the Disclosure and Barring Service. The Chief Executives All Indian Commercial Banks . The Chairman and members of the board do not receive any remuneration as they render their services on a voluntary basis. 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. 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. 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. Board of Directors. Independent Director . Mrs Gail Kelly, 64, is a Board Director of Australian Philanthropic Services. 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. Learn More. Walter G. Lohr, Jr. Mr. Lohr has served on Danaher’s Board of Directors since 1983. Ex-GIC and PepsiCo veterans appointed to DBS ’ board of directors. The Chairman and members of the board do not receive any remuneration as they render their services on a voluntary basis. Board of Directors. 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’. An Associate Professor of Marketing at the Institute of Rural Management, Anand (IRMA). In 2012, Mr. Dudley was appointed chairman of the Committee on the Global Financial System of the Bank for International Settlements (BIS). Walter G. Lohr, Jr. Mr. Lohr has served on Danaher’s Board of Directors since 1983. The Board of Directors: The Board of Directors, which is responsible to the shareholders' meeting, is the Bank's decision making body. * Delete where applicable. DBS.ARS.BC. Surojit has more than 30 years of experience since graduating from XLRI in 1986. November 10, 2010. Dear Sir/Madam, Audit Committee of the Board of Directors – Calendar of Reviews. 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. Chairman & Non-Executive Independent Director. 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. 2. * Delete where applicable. + Applicable to Current Account only. Neighbours first, bankers second, serving generations of Singaporeans for 140 years. Jenny Mooney, Director of Operations (Barring). 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. Independent Director . In addition, for more than the past five years he has been a principal in private business entities in the area film production. 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) The following Resolutions were passed by the Board of Directors of DBS Bank Ltd Co. Reg. Bonghan is a tremendous leader in digital banking. 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. See the complete profile on LinkedIn and discover DBS’ connections and jobs at similar companies. 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) Mr Lim will serve on DBS’ main boards, and will also be a member of DBS’ Board Risk-Management Committee and the Executive Committee. Gillian has held four different CEO posts in both mental health and acute Trusts, within the NHS. Directors of charitable companies also have responsibilities under company law. Those marked by the red spark are also in the Group Executive Committee 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. She received her doctorate degree in management from Sardar Patel University, Gujarat. Moreover, in order to provide all of the tools needed to develop its talents, DBS Group has opened its own school, the DBS Academy. 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. He is a Managing Partner of Credence Partners Pte. 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 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. The board is responsible for ensuring that all statutory functions of DBS are carried out appropriately. 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. Before joining DBS, Gary worked in the business process outsourcing industry. Responsible for delivery of the People Agenda for DBS. POSB. Board of Directors To view committee charters and membership, please take a look at our page. 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. Dr BEH Swan Gin. The school offers courses combining technical, methodological and social skills that will support the staff and management throughout … Board of Directors. Ian came to the DBS following a four-year role as Operations Director at MHA Care Home Group. Ravindra Bahl. Caroline Anderson has been a Non-Executive Director of the Disclosure and Barring Service since April 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. Peter Seah, Chairman of DBSH and DBS Bank, said, 'I join my fellow directors in welcoming Bonghan to the boards. Vikram Sud. Appointed Chairman on 1 January 2017 and as Director on 1 September 2015. A career banker, Mr. Vikram Sud has 30+ years of experience, having worked at CitiGroup and Kotak Mahindra Bank. He brings digital and innovation insights as chairman and co-founder of an artificial intelligence company and board member of a digital services company. Non-Executive Non-Independent Director. Mr Seah is the Chairman of DBS Bank Ltd, DBS Group Holdings Ltd, Singapore Health Services Ltd and LaSalle College of the Arts Limited. Mr. Vikram Sud is an Independent Director on the Board of DBS Bank India Limited. Preeti Priya. Ian became the Director for Operations (Disclosure) at the DBS in June 2014. Suzanne Smith is the Director of Safeguarding at the Disclosure and Barring Service. Audit Sub-committee. 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. The following Resolutions were passed by the Board of Directors of DBS Bank Ltd Co. Reg. While DBS Bank operates just 35 branches in 25 cities across India currently, it'll get a chunk of LVB branches at one go. Board of Directors The Board of Directors provides direction to management by setting the Group’s strategy and overseeing its implementation. Best Bank in the World 2020, Global Finance. Chief Executive Officer & Executive Non-Independent Director… subject to the DBS Business Advance Card Agreement as may be amended from time to time by the Bank. Audit Sub-committee. The election to the board of UBS Group is set to take place at an annual general meeting (AGM) for shareholders on May 2. Mr. Haythornthwaite has served as CEO, Chairman and senior executive at several non-U.S. multinational companies, bringing to the Board global perspective. About Us; Important Announcements; Banking Forms; Regulatory Disclosure Awards. Board of Directors. Andy Nelson 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. Kath Tunstall, Non-Executive Director and DBS Board … Bonghan is a tremendous leader in digital banking. Endowment and Administration Sub-committee. Caroline Anderson, 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. Gareth took on this role in December 2016. Glenn Houston has been a Non-executive director of the Disclosure and Barring Service since January 2017. Chairman and Director since May 2006. It provides the Supervisory Board with regular, prompt, and comprehensive reports about all essential issues of business, corporate strategy, and potential risks. Mr Ang started his career at the Economic Development Board. No: 196800306E / Form No: BRC0820 # Delete where applicable. Mrs Gail Kelly, 64, is a Board Director of Australian Philanthropic Services. Mr William TAY. Board of Directors. Board of Directors, Management of Staff of DBS Recognize first responders Jenny took on this post at the DBS in September 2016. 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. Paul Whiting is the Chief Finance Officer at the Disclosure and Barring Service. DBS has plans to expand its network of business centers to meet the growing demand for quality office space across the country. Subject to the requirements of stock corporation law, the Executive Board is committed to SAP's interests and bound by SAP company policy. Gail’s executive banking career spanned 35 years. Peter Seah, chairman of DBSH and DBS Bank, says, "I join my fellow directors in welcoming Olivier to the boards. 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. Non-Executive Director and DBS Board Member. He was a member of the Board of Directors of the BIS from 2009 to 2018. + Applicable to Current Account only. ... Director, GIC Board . *Directors are listed in alphabetical order (by surname) The sole shareholder of the Foundation is the DBS School Committee. For clients with investible assets of SGD350,000. Suzanne took on this post at the DBS in May 2017. 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. Barry took on this role at the DBS in January 2017. Gary took on this role at the DBS in November 2017. Where a provider does not have a board, this means the equivalent of board members. 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. The board is responsible for strategy, corporate governance, business planning and Barry Topham, Chief Information and Digital Officer. The KDF Board comprises dedicated volunteers who are esteemed leaders in their respective fields. Ltd. and PropertyGuru Pte Ltd. Where a provider has a board, this means board members. 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. All insertions and deletions must be verified by the signatures of the certifiers of the Board Resolution. Endowment and Administration Sub-committee. *** 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 Mr Andrew LIM. 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 He also acts as the Deputy Chief Executive. Mr. Mr Manohar KHIATANI. The Board is committed to upholding good corporate governance to create long term value for shareholders. Catherine Doran has been a Non-Executive Director of the Disclosure and Barring Service since March 2015. The school offers courses combining technical, methodological and social skills that will support the staff and management throughout … Gareth Gregory is the Director for Finance at the Disclosure and Barring Service. Kath Tunstall has been a Non-executive director of the Disclosure and Barring Service since March 2015. ... Director Former Managing Director, DBS Bank Ltd. Mr Uantchern Loh. DBS INVESTOR PRESENTATION EMAIL ALERTS. Surojit Shome. Managing Director & CEO . His extensive experience in corporate and investment banking, risk management and real estate will complement and strengthen the overall composition of the DBS Boards. No: 196800306E / Form No: BRC0820 # Delete where applicable. 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. *Directors are listed in alphabetical order (by surname) The sole shareholder of the Foundation is the DBS School Committee. 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. View DBS Board of Directors’ profile on LinkedIn, the world's largest professional community. Catherine Doran has been a Non-Executive Director of the Disclosure and Barring Service since March 2015. Glenn Houston, Non-Executive Director and DBS Board Member. 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 Executive Board is the governing body of SAP SE. Independent Director . He is a B.Com. 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. Ian Johnston, Director for Operations (Disclosure) and DBS Board Member. Responsible for delivery of the People Agenda for DBS. Moreover, in order to provide all of the tools needed to develop its talents, DBS Group has opened its own school, the DBS Academy. Gary Blanchard is the Chief Operating Officer at the Disclosure and Barring Service. 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. Prior to that, he served as chairman of the former Committee on Payment and Settlement Systems of the BIS from 2009 to 2012. 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. For the DBS Group Holdings (DBSH) has appointed banking and property stalwart Olivier Lim, 53, to the Boards of DBS Group Holdings and DBS Bank. 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. He was last re-elected as a Director on 20 April 2018. Mr Lim will serve on DBS’ main boards, and will also be a member of DBS’ Board Risk-Management Committee and the Executive Committee. Learn More Wealth Management. Suzanne is a qualified nurse and health visitor, and has led safeguarding teams across acute and community sectors of the NHS. 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. Tan Chow Boon is a Non-Executive Director of Kim Heng and was appointed to the Board on 26 December 2013. Mr Lim is currently Chairman of Certis CISCO Security Pte. 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. The election to the board of UBS Group is set to take place at an annual general meeting (AGM) for shareholders on May 2. He was also CEO of Danaher from 1984 to 1990. 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. Mr. Shantanu Mitra is a Non – Executive Nominee Director on the Board of DBS Bank India Limited representing DBS Bank Ltd., Singapore. Andy Nelson, Non-Executive Director and DBS Board Member. Singapore’s leading consumer bank, financing Singapore’s growth since 1968. She’s held several senior positions in the Prison Service over the last 20 years. He then joined DBS Bank at its inception in 1968 and pioneered its investment banking division. Kath Tunstall, Non-Executive Director and DBS Board Member. 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. Suzanne has specialised in safeguarding for the last 27 years and has a PhD in Child Protection. 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. Hons., PGDBM from XLRI – Jamshedpur. Ltd. and PropertyGuru Pte Ltd. DBS’ education is listed on their profile. Non-Executive Directors. Catherine Doran, Non-Executive Director and DBS Board Member. 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. Read more at The Business Times. Paul took on this role at the DBS in August 2014. Peter Seah, Chairman of DBSH and DBS Bank, said, 'I join my fellow directors in welcoming Bonghan to the boards. 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 … 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. Director, GIC Board Member, GIC Investment Board Member, GIC Human Resource & Organization Committee . Quick Links. 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