Change - Announcement of Appointment::Appointment of Non-Executive Director
Issuer & Securities
Issuer/ ManagerSINGAPORE TELECOMMUNICATIONS LIMITED
SecuritiesSINGTEL - SG1T75931496 - Z74
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast26-Dec-2018 12:18:27
StatusNew
Announcement Sub TitleAppointment of Non-Executive Director
Announcement ReferenceSG181226OTHRB3VZ
Submitted By (Co./ Ind. Name)Lim Li Ching (Ms)
DesignationAssistant Company Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Mrs Gail Patricia Kelly as a Director of Singtel
Additional Details
Date Of Appointment26/12/2018
Name Of PersonGail Patricia Kelly
Age62
Country Of Principal ResidenceAustralia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)After reviewing the recommendation of the Corporate Governance and Nominations Committee and Mrs Kelly's qualifications and experience (as set out below), the Board has confirmed Mrs Kelly's independence and approved her appointment as a non-executive/independent Director and a member of the Executive Resource and Compensation Committee

She has been a member of the Optus Advisory Committee since December 2017
Whether appointment is executive, and if so, the area of responsibilityNon-executive and independent
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Director
Member of the Executive Resource and Compensation Committee and the Optus Advisory Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 years1 Feb 2008 to 1 Feb 2015 - Group Chief Executive Officer and Managing Director, Westpac Banking Corporation
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))Yes
Shareholding interest in the listed issuer and its subsidiaries?No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)1 Oct 15 to 3 Oct 17 - David Jones
1 Oct 15 to 3 Oct 17 - Country Road Group
1 Oct 15 to 3 Oct 17 - Osiris Holdings
1 Oct 15 to 3 Oct 17 - Vela Investments
2011 to 2015 - Business Council of Australia
18 May 08 to 8 May 15 - Financial Markets Foundation for Children
Present1 Oct 15 to present - Woolworths Holdings, South Africa
7 Jun 17 to present - Australian Philanthropic Services

(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?Yes
If Yes, Please provide details of prior experienceWoolworths Holdings, South Africa
Westpac Banking Corporation, Australia
St.George Bank, Australia