NTUC Income AR 2018

PANG WAI YIN DIRECTOR JOY TAN DIRECTOR Ms Pang Wai Yin was co-opted to the Board on 27 February 2017 and formally elected as Director representing the Institutional Members on 26 May 2017. She is the Chairperson of the Audit Committee and a member of the Risk Management Committee. Ms Pang’s prior experience included six years of external audit work in a public accounting firm, and 17 years spent in various risk management roles in GIC Pte Ltd. She retired from GIC on 1 July 2014 as Managing Director and Director of the Risk & Performance Management Department. She has extensive experience in formulating risk governance framework and risk management policies as well as implementing risk management systems, processes and a sound internal control environment. Ms Pang is currently an independent director of Avanda Asia Vantage Fund and Avanda Asia Vantage Master Fund. She is also Income’s nominee director on the boards of FFMC Holdings Pte Ltd and Fullerton Fund Management Company Ltd. Ms Pang holds a degree in Accountancy from the National University of Singapore and a Masters in Applied Finance from Macquarie University. She is amember of the Institute of Singapore Chartered Accountants. Ms Joy Tan was co-opted to the Board on 8 May 2017 and formally elected as Director representing the Founder Member on 26 May 2017. She is a member of the Risk Management, Nominating and Human Resource & Remuneration Committees. Ms Tan is theDeputyHeadof theCommercial & Corporate Disputes Practice and the Joint Head of the Corporate Governance & Compliance Practice of WongPartnership LLP. She is also a Partner in the Employment Practice. Ms Tan serves as the Vice-Chair of the Industrial & Services Co-operative Society, andamemberoftheBoard,AuditCommittee and Risk Committee of the Singapore Health Services, as well as, independent director of PEC Limited. She is also a member of the Ministry of Health’s Agency for Care Effectiveness Council. In addition to being the Vice-Chair and Nominating and Remuneration Committee Chair on the Board of the Singapore Repertory Theatre and a panel member of The Law Society Disciplinary Tribunals, Ms Tan also sits on the panel of arbitrators of the Singapore International Arbitration Centre, and is a member of the Singapore Association of Women Lawyers. Ms Tan graduated with First Class Honours fromCambridge University and was awarded the UK Council of Legal Education Prize at the Non-Vocational Bar Exam. She has been admitted to both the English and Singapore Bars. 15 2018 ANNUAL REPORT