The Board is committed to upholding good corporate governance to create long term value for shareholders. Learn More. Audit Sub-committee. 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) Barry Topham is the Chief Information and Digital Officer at the Disclosure and Barring Service. * Delete where applicable. 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. Catherine Doran has been a Non-Executive Director of the Disclosure and Barring Service since March 2015. Board of Directors. Responsible for delivery of the People Agenda for DBS. Gary took on this role at the DBS in November 2017. *Directors are listed in alphabetical order (by surname) The sole shareholder of the Foundation is the DBS School Committee. 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. 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. While DBS Bank operates just 35 branches in 25 cities across India currently, it'll get a chunk of LVB branches at one go. Ravindra Bahl. subject to the DBS Business Advance Card Agreement as may be amended from time to time by the Bank. The school offers courses combining technical, methodological and social skills that will support the staff and management throughout … 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. Vikram Sud is an Independent Director on the Board of DBS Bank India Limited. She’s held several senior positions in the Prison Service over the last 20 years. Mr Andrew LIM. 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. Barry took on this role at the DBS in January 2017. 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 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. Endowment and Administration Sub-committee. Where a provider does not have a board, this means the equivalent of board members. See the complete profile on LinkedIn and discover DBS’ connections and jobs at similar companies. 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. 2. Andy Nelson, Non-Executive Director and DBS Board Member. All insertions and deletions must be verified by the signatures of the certifiers of the Board Resolution. Director, GIC Board Member, GIC Investment Board Member, GIC Human Resource & Organization Committee . Mr. Shantanu Mitra is a Non – Executive Nominee Director on the Board of DBS Bank India Limited representing DBS Bank Ltd., Singapore. Neighbours first, bankers second, serving generations of Singaporeans for 140 years. An Associate Professor of Marketing at the Institute of Rural Management, Anand (IRMA). 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 William TAY. 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. Prior to that, he served as chairman of the former Committee on Payment and Settlement Systems of the BIS from 2009 to 2012. The KDF Board comprises dedicated volunteers who are esteemed leaders in their respective fields. From 1974, he was CEO of NSL (formerly NatSteel) until he retired in 2003, and stayed as its Executive Director until 2010. Paul Whiting, Chief Finance Officer, Deputy Chief Executive and DBS Board Member. How to Become a Corporate Director is an online self-paced program specifically designed to train future corporate board mem bers.. The election to the board of UBS Group is set to take place at an annual general meeting (AGM) for shareholders on May 2. Kath Tunstall, Non-Executive Director and DBS Board Member. No: 196800306E / Form No: BRC0820 # Delete where applicable. It ensures risks and rewards are appropriately balanced. Audit Sub-committee. Ian Johnston is the Director for Operations (Disclosure) at the Disclosure and Barring Service. 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. Glenn Houston, Non-Executive Director and DBS Board Member. 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. Ltd. and PropertyGuru Pte Ltd. 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. 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. All insertions and deletions must be verified by the signatures of the certifiers of the Board Resolution. Non-Executive Director and DBS Board Member. Walter G. Lohr, Jr. Mr. Lohr has served on Danaher’s Board of Directors since 1983. 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. 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. Dr Gillian Fairfield has been Chair of the Disclosure and Barring Service (DBS) Board since December 2018. 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. ... Director, GIC Board . Mr Seah is the Chairman of DBS Bank Ltd, DBS Group Holdings Ltd, Singapore Health Services Ltd and LaSalle College of the Arts Limited. Endowment and Administration Sub-committee. 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. POSB. 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 KDF Board comprises dedicated volunteers who are esteemed leaders in their respective fields. Dr BEH Swan Gin. Board of Directors. He is a B.Com. He then joined DBS Bank at its inception in 1968 and pioneered its investment banking division. Mr Ang started his career at the Economic Development Board. Hons., PGDBM from XLRI – Jamshedpur. Board of Directors. The school offers courses combining technical, methodological and social skills that will support the staff and management throughout … The management and administration of the Foundation is shared between five Sub-committees all reporting to the Board of Directors. The Chairman and members of the board do not receive any remuneration as they render their services on a voluntary basis. 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. 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. 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. *** 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 Surojit has more than 30 years of experience since graduating from XLRI in 1986. 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 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) He also acts as the Deputy Chief Executive. The following Resolutions were passed by the Board of Directors of DBS Bank Ltd Co. Reg. Paul Whiting is the Chief Finance Officer at the Disclosure and Barring Service. No.4/08.91.020/ 2010-11. Where a provider does not have a board, this means the equivalent of board members. He held a number of senior appointments in operations and workforce management, gaining experience in both private and public sector service delivery. The board is responsible for strategy, corporate governance, business planning and He brings digital and innovation insights as chairman and co-founder of an artificial intelligence company and board member of a digital services company. Suzanne has specialised in safeguarding for the last 27 years and has a PhD in Child Protection. Appointed Chairman on 1 January 2017 and as Director on 1 September 2015. Before joining DBS, Gary worked in the business process outsourcing industry. Responsible for delivery of the People Agenda for DBS. Gary Blanchard is the Chief Operating Officer at the Disclosure and Barring Service. 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. Gillian has worked in clinical, managerial and leadership roles across different sectors and specialities, in hospitals, general practice and public health. Moreover, in order to provide all of the tools needed to develop its talents, DBS Group has opened its own school, the DBS Academy. 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. Jenny took on this post at the DBS in September 2016. Mr Lim will serve on DBS’ main boards, and will also be a member of DBS’ Board Risk-Management Committee and the Executive 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’. Mr Olivier Lim joined the Board in October 2014. Jenny Mooney is the Director for Operations (Barring) at the Disclosure and Barring Service. Andy Nelson has been a Non-Executive Director of the Disclosure and Barring Service since January 2017. 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. Caroline Anderson has been a Non-Executive Director of the Disclosure and Barring Service since April 2017. 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. Mrs Gail Kelly, 64, is a Board Director of Australian Philanthropic Services. Gareth took on this role in December 2016. View DBS Board of Directors’ profile on LinkedIn, the world's largest professional community. 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. 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. No: 196800306E / Form No: BRC0820 # Delete where applicable. Jenny has vast experience in safeguarding and public protection, having spent most of her career in the criminal justice field. Mr. Board of Directors, Management of Staff of DBS Recognize first responders For the Mr Olivier Lim joined the Board in October 2014. Best Bank in the World 2020, Global Finance. 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. Board of Directors The Board of Directors provides direction to management by setting the Group’s strategy and overseeing its implementation. DBS. A career banker, Mr. Vikram Sud has 30+ years of experience, having worked at CitiGroup and Kotak Mahindra Bank. 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. Best Bank in the World 2020, Global Finance, Best Bank in the World 2018, Global Finance. DBS Treasures. * Delete where applicable. He was a member of the Board of Directors of the BIS from 2009 to 2018. Gareth started his career at the National Audit Office on their graduate training scheme. Mr Manohar KHIATANI. Dear Sir/Madam, Audit Committee of the Board of Directors – Calendar of Reviews. *Directors are listed in alphabetical order (by surname) The sole shareholder of the Foundation is the DBS School Committee. Read more at The Business Times. Chairman & Non-Executive Independent Director. 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. In addition, for more than the past five years he has been a principal in private business entities in the area film production. Catherine Doran, Non-Executive Director and DBS Board Member. Suzanne is a qualified nurse and health visitor, and has led safeguarding teams across acute and community sectors of the NHS. Kath Tunstall, Non-Executive Director and DBS Board … Suzanne took on this post at the DBS in May 2017. 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. 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’. Board of Directors. Vikram Sud. Gillian has held four different CEO posts in both mental health and acute Trusts, within the NHS. Bonghan is a tremendous leader in digital banking. 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. Been a principal in private business entities in the criminal justice field hospitals general... 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