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Chairpersons

Singapore Airlines Announces Changes to Board Committee Composition

Strategic Insights

— 1 min read

Singapore Airlines Limited has announced changes to its board committee composition, as part of its 53rd Annual General Meeting (AGM) scheduled for July 25, 2025. The company's Chairman, Mr. Peter Seah Lim Huat, will be retiring by rotation and will be offering himself for re-election, which would result in him being re-designated as a Non-Independent and Non-Executive Director. If re-elected, Mr. Seah will step down as Chairman of the board but continue to serve in other capacities.

Key Takeaways:

  • The company's Chairman, Mr. Peter Seah Lim Huat, will be retiring by rotation and will be offering himself for re-election.
  • If re-elected, Mr. Seah will be re-designated as a Non-Independent and Non-Executive Director and will step down as Chairman of the board.
  • Ms. Goh Swee Chen will be appointed as Lead Independent Director and Chairperson of the Board Nominating Committee.
  • Ms. Jeanette Wong Kai Yuan will be appointed as Chairperson of the Board Compensation and Industrial Relations Committee.
  • Mr. Seah will remain as Chairman of the Board Executive Committee and a member of the Board Safety and Risk Committee.
  • Current appointments: Mr. Seah is currently the Chairman of the Board, Chairman of the Board Executive Committee, and a member of the Board Safety and Risk Committee.

Statistics:

  • The 53rd Annual General Meeting (AGM) is scheduled for July 25, 2025.
  • The proposed changes to the board committee composition are subject to shareholder approval.
  • The company's Chairman, Mr. Peter Seah Lim Huat, has been serving in his current capacity since (no specific date mentioned).
  • The Board Compensation and Industrial Relations Committee currently has (no specific number of members mentioned).

Sources:

  • Singapore Airlines Limited (https://links.sgx.com/FileOpen/SIA%20SGX%20Announcement%20Changes%20to%20Board%20Committee%20Composition%20v3.ashx?App=Announcement&FileID=852481)
  • SGX-ST Listing Manual (Rule 210(5)(d)(iv))

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