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. Mr. All insertions and deletions must be verified by the signatures of the certifiers of the Board Resolution. The school offers courses combining technical, methodological and social skills that will support the staff and management throughout … Paul Whiting is the Chief Finance Officer at the Disclosure and Barring Service. The management and administration of the Foundation is shared between five Sub-committees all reporting to the Board of Directors. Mr Lim is currently Chairman of Certis CISCO Security Pte. + Applicable to Current Account only. Those marked by the red spark are also in the Group Executive Committee Jenny took on this post at the DBS in September 2016. Paul took on this role at the DBS in August 2014. Ian became the Director for Operations (Disclosure) at the DBS in June 2014. DBS Group Holdings (DBSH) has appointed banking and property stalwart Olivier Lim, 53, to the Boards of DBS Group Holdings and DBS Bank. All insertions and deletions must be verified by the signatures of the certifiers of the Board Resolution. 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. Mr William TAY. Mr Lim will serve on DBS’ main boards, and will also be a member of DBS’ Board Risk-Management Committee and the Executive Committee. Peter Seah, Chairman of DBSH and DBS Bank, said, 'I join my fellow directors in welcoming Bonghan to the boards. Tan Chow Boon is a Non-Executive Director of Kim Heng and was appointed to the Board on 26 December 2013. 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. Non-Executive Non-Independent Director. 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. 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. 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 is the lead independent director of DBS Group Holdings Ltd and DBS Bank Ltd, and a director of Raffles Medical Group and Northlight School. Appointed Chairman on 1 January 2017 and as Director on 1 September 2015. Peter Seah, Chairman of DBSH and DBS Bank, said, 'I join my fellow directors in welcoming Bonghan to the boards. * Delete where applicable. Ex-GIC and PepsiCo veterans appointed to DBS ’ board of directors. Independent Director . Barry Topham, Chief Information and Digital Officer. Board of Directors. The KDF Board comprises dedicated volunteers who are esteemed leaders in their respective fields. 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. Walter G. Lohr, Jr. Mr. Lohr has served on Danaher’s Board of Directors since 1983. The school offers courses combining technical, methodological and social skills that will support the staff and management throughout … 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’. No.4/08.91.020/ 2010-11. Endowment and Administration Sub-committee. Where a provider has a board, this means board members. Neighbours first, bankers second, serving generations of Singaporeans for 140 years. For the While DBS Bank operates just 35 branches in 25 cities across India currently, it'll get a chunk of LVB branches at one go. Subject to the requirements of stock corporation law, the Executive Board is committed to SAP's interests and bound by SAP company policy. Mr Lim will serve on DBS’ main boards, and will also be a member of DBS’ Board Risk-Management Committee and the Executive Committee. Suzanne is a qualified nurse and health visitor, and has led safeguarding teams across acute and community sectors of the NHS. He is a B.Com. Non-Executive Non-Independent Director. The board is responsible for ensuring that all statutory functions of DBS are carried out appropriately. Mr. Vikram Sud is an Independent Director on the Board of DBS Bank India Limited. 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. Vikram Sud. Chairman and Director since May 2006. Gareth Gregory is the Director for Finance at the Disclosure and Barring Service. Dear Sir/Madam, Audit Committee of the Board of Directors – Calendar of Reviews. Board of Directors. Barry took on this role at the DBS in January 2017. Ian Johnston, Director for Operations (Disclosure) and DBS Board Member. About Us; Important Announcements; Banking Forms; Regulatory Disclosure Awards. Bonghan is a tremendous leader in digital banking. Barry Topham is the Chief Information and Digital Officer at the Disclosure and Barring Service. 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. ... Director Former Managing Director, DBS Bank Ltd. Mr Uantchern Loh. Jenny Mooney, Director of Operations (Barring). 2. 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. Mr Manohar KHIATANI. Audit Sub-committee. 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’. Ltd. and PropertyGuru Pte Ltd. Board of Directors To view committee charters and membership, please take a look at our page. 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. Where a provider does not have a board, this means the equivalent of board members. An Associate Professor of Marketing at the Institute of Rural Management, Anand (IRMA). Singapore’s leading consumer bank, financing Singapore’s growth since 1968. The Board of Directors: The Board of Directors, which is responsible to the shareholders' meeting, is the Bank's decision making body. No: 196800306E / Form No: BRC0820 # Delete where applicable. Learn More. Mr Andrew LIM. Independent Director . Jenny Mooney is the Director for Operations (Barring) at the Disclosure and Barring Service. Gareth took on this role in December 2016. Kath Tunstall has been a Non-executive director of the Disclosure and Barring Service since March 2015. Suzanne has specialised in safeguarding for the last 27 years and has a PhD in Child Protection. 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. Where a provider does not have a board, this means the equivalent of board members. He was also CEO of Danaher from 1984 to 1990. Directors of charitable companies also have responsibilities under company law. 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. Karen is an experienced senior HR Executive with significant experience across a diverse mix of professions. 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. 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) DBS INVESTOR PRESENTATION EMAIL ALERTS. Where a provider has a board, this means board members. Mr Olivier Lim joined the Board in October 2014. POSB. Non-Executive Directors. His extensive experience in corporate and investment banking, risk management and real estate will complement and strengthen the overall composition of the DBS Boards. 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. 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. A career banker, Mr. Vikram Sud has 30+ years of experience, having worked at CitiGroup and Kotak Mahindra Bank. The management and administration of the Foundation is shared between five Sub-committees all reporting to the Board of Directors. 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. Suzanne took on this post at the DBS in May 2017. He is a Managing Partner of Credence Partners Pte. DBS. *** 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 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. Gary Blanchard is the Chief Operating Officer at the Disclosure and Barring Service. 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. Board of Directors. Gail’s executive banking career spanned 35 years. Mr Seah is the Chairman of DBS Bank Ltd, DBS Group Holdings Ltd, Singapore Health Services Ltd and LaSalle College of the Arts Limited. DBS’ education is listed on their profile. ... Director, GIC Board . View DBS Board of Directors’ profile on LinkedIn, the world's largest professional community. Mrs Gail Kelly, 64, is a Board Director of Australian Philanthropic Services. Preeti Priya. Gareth started his career at the National Audit Office on their graduate training scheme. 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. Catherine Doran has been a Non-Executive Director of the Disclosure and Barring Service since March 2015. subject to the DBS Business Advance Card Agreement as may be amended from time to time by the 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. Mr Lim is currently Chairman of Certis CISCO Security Pte. 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 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. 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. Board of Directors. Jenny has vast experience in safeguarding and public protection, having spent most of her career in the criminal justice field. Catherine Doran, Non-Executive Director and DBS Board Member. Mr Olivier Lim joined the Board in October 2014. Responsible for delivery of the People Agenda for DBS. 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. Peter Seah, chairman of DBSH and DBS Bank, says, "I join my fellow directors in welcoming Olivier to the boards. Surojit has more than 30 years of experience since graduating from XLRI in 1986. Board of Directors The Board of Directors provides direction to management by setting the Group’s strategy and overseeing its implementation. Learn More Wealth Management. Moreover, in order to provide all of the tools needed to develop its talents, DBS Group has opened its own school, the DBS Academy. Caroline Anderson, Surojit Shome. How to Become a Corporate Director is an online self-paced program specifically designed to train future corporate board mem bers.. 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. Gillian has worked in clinical, managerial and leadership roles across different sectors and specialities, in hospitals, general practice and public health. 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. He held a number of senior appointments in operations and workforce management, gaining experience in both private and public sector service delivery. *Directors are listed in alphabetical order (by surname) The sole shareholder of the Foundation is the DBS School Committee. Board of Directors. 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. November 10, 2010. Best Bank in the World 2020, Global Finance. Catherine Doran, Non-Executive Director and DBS Board Member. 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 Gillian has held four different CEO posts in both mental health and acute Trusts, within the NHS. He brings digital and innovation insights as chairman and co-founder of an artificial intelligence company and board member of a digital services company. The Executive Board is the governing body of SAP SE. *Directors are listed in alphabetical order (by surname) The sole shareholder of the Foundation is the DBS School 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. 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. * Delete where applicable. Quick Links. The board is responsible for strategy, corporate governance, business planning and He then joined DBS Bank at its inception in 1968 and pioneered its investment banking division. Board of Directors. 2. A career banker, Mr. Vikram Sud has 30+ years of experience, having worked at CitiGroup and Kotak Mahindra Bank. Board of Directors. Non-Executive Director and DBS Board Member. Suzanne Smith is the Director of Safeguarding at the Disclosure and Barring Service. Walter G. Lohr, Jr. Mr. Lohr has served on Danaher’s Board of Directors since 1983. 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 of Directors: The Board of Directors, which is responsible to the shareholders' meeting, is the Bank's decision making body. Catherine Doran has been a Non-Executive Director of the Disclosure and Barring Service since March 2015. He was a member of the Board of Directors of the BIS from 2009 to 2018. 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. Ian came to the DBS following a four-year role as Operations Director at MHA Care Home Group. Kath Tunstall, Non-Executive Director and DBS Board … DBS.ARS.BC. Paul Whiting, Chief Finance Officer, Deputy Chief Executive and DBS Board Member. Kath Tunstall, Non-Executive Director and DBS Board Member. It provides the Supervisory Board with regular, prompt, and comprehensive reports about all essential issues of business, corporate strategy, and potential risks. Mr. Shantanu Mitra is a Non – Executive Nominee Director on the Board of DBS Bank India Limited representing DBS Bank Ltd., Singapore. Read more at The Business Times. Dr Gillian Fairfield has been Chair of the Disclosure and Barring Service (DBS) Board since December 2018. Independent Director . Director, GIC Board Member, GIC Investment Board Member, GIC Human Resource & Organization Committee . Mr Ang started his career at the Economic Development Board. 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. Best Bank in the World 2020, Global Finance, Best Bank in the World 2018, Global Finance. Ltd. and PropertyGuru Pte Ltd. Endowment and Administration Sub-committee. Prior to that, he served as chairman of the former Committee on Payment and Settlement Systems of the BIS from 2009 to 2012. Before joining DBS, Gary worked in the business process outsourcing industry. 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. Peter Seah, chairman of DBSH and DBS Bank, says, "I join my fellow directors in welcoming Olivier to the boards. For clients with investible assets of SGD350,000. 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. Responsible for delivery of the People Agenda for DBS. Glenn Houston has been a Non-executive director of the Disclosure and Barring Service since January 2017. 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. 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. 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. Ravindra Bahl. Moreover, in order to provide all of the tools needed to develop its talents, DBS Group has opened its own school, the DBS Academy. 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. She’s held several senior positions in the Prison Service over the last 20 years. Mr. Haythornthwaite has served as CEO, Chairman and senior executive at several non-U.S. multinational companies, bringing to the Board global perspective. The following Resolutions were passed by the Board of Directors of DBS Bank Ltd Co. Reg. Andy Nelson has been a Non-Executive Director of the Disclosure and Barring Service since January 2017. She received her doctorate degree in management from Sardar Patel University, Gujarat. The election to the board of UBS Group is set to take place at an annual general meeting (AGM) for shareholders on May 2. It is Dr. Soaries’ belief that Corporate America is seeking a diverse group of individuals in the boardroom. The Chairman and members of the board do not receive any remuneration as they render their services on a voluntary basis. 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. Gail’s executive banking career spanned 35 years. Chief Executive Officer & Executive Non-Independent Director… Bonghan is a tremendous leader in digital banking. The KDF Board comprises dedicated volunteers who are esteemed leaders in their respective fields. DBS Treasures. For the In 2012, Mr. Dudley was appointed chairman of the Committee on the Global Financial System of the Bank for International Settlements (BIS). 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 … He also acts as the Deputy Chief Executive. Managing Director & CEO . Hons., PGDBM from XLRI – Jamshedpur. Chairman & Non-Executive Independent Director. 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) Ian Johnston is the Director for Operations (Disclosure) at the Disclosure and Barring Service. The Board is committed to upholding good corporate governance to create long term value for shareholders. 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. See the complete profile on LinkedIn and discover DBS’ connections and jobs at similar companies. Mrs Gail Kelly, 64, is a Board Director of Australian Philanthropic Services. From 1974, he was CEO of NSL (formerly NatSteel) until he retired in 2003, and stayed as its Executive Director until 2010. Gary took on this role at the DBS in November 2017. 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. The Chief Executives All Indian Commercial Banks . Dr BEH Swan Gin. No: 196800306E / Form No: BRC0820 # Delete where applicable. + Applicable to Current Account only. It ensures risks and rewards are appropriately balanced. He was last re-elected as a Director on 20 April 2018. Glenn Houston, Non-Executive Director and DBS Board Member. 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. 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. The Chairman and members of the board do not receive any remuneration as they render their services on a voluntary basis. Audit Sub-committee. 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