The Board of Directors of GAB hereby announce the following changes to the Board Committees with effect from 1 November 2014:

(i) The Executive Committee is reconstituted to comprise the following members:

1. Mr Hans Essaadi (Chairman)

2. Mr Michiel Egeler

3. Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri

4. Mr Kenneth Choo Tay Sian

5. Mr Alvaro Andres Cardenas Munoz 

(ii) The Nomination Committee and the Remuneration Committee are merged as a new committee known as “Nomination and Remuneration Committee” to comprise the following members:

1. Dato’ Syed Salleh bin Syed Othman (Chairman)

2. Dato’ Saw Choo Boon

3. Datin Linda Ngiam Pick Ngoh

4. Mr Michiel Egeler

5. Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri 

The combined committee shall deal with matters associated with the two individual Committees. 

This announcement is dated 10 November 2014.