Asia Pacific Breweries Limited (APBL)

Mr Simon Israel, 58
Chairman
Non-Executive and Non-Independent Director

Date of first appointment as a director: 26 November 2007
Date of last re-election as a director: 25 January 2011

Academic & Professional Qualification(s):

– Diploma, Business Studies, The University of The South Pacific

Present Directorships 

Listed companies 
– Singapore Telecommunications Ltd (Chairman) 
– CapitaLand Ltd

Others
– SingTel lnnov8 Pte Ltd (Chairman)
– SingTel Innov8 Holdings Pte Ltd

Major Appointments (other than Directorships)

– Member of Governing Board, Lee Kuan Yew School of Public Policy 

Mr Roland Pirmez, 51
Chief Executive Officer
Executive and Non-Independent Director

Date of first appointment as a director: 1 October 2008
Date of last re-election as a director: 20 January 2009

Board committee(s) served on:

– Executive Committee (Chairman)

Academic & Professional Qualification(s):

– Engineering degree in Agriculture, University of Louvain-la-Neuve, Belgium
– Master’s degree in Brewing, University of Louvain-la-Neuve, Belgium

Present Directorships 

Listed companies
– PT Multi Bintang Indonesia Tbk

Mr D R Hazelwood, 65
Non-Executive and Non-Independent Director

Date of first appointment as a director: 30 January 1995
Date of last re-election as a director: 19 January 2012

Board committee(s) served on:

– Audit Committee*
* alternating Member on annual rotational basis with Mr Pascal De Petrini

Academic & Professional Qualification(s):

– Fellow of the Institute of Chartered Accountants, England and Wales

Present Directorships

Listed companies
– Grupa Zywiec S.A.

Mr Theo De Rond, 57
Non-Executive and Non-Independent Director

Date of first appointment as a director: 15 August 2011
Date of last re-election as a director: 19 January 2012

Board committee(s) served on:

– Executive Committee
– Nominating Committee*
– Remuneration Committee*
* alternating Member on annual rotational basis with Mr Pascal de Petrini 

Academic & Professional Qualification(s):

– General Diploma & Management Program, INSEAD

Present Directorships 

Listed companies
– PT Multi Bintang Indonesia Tbk
– United Breweries Limited

Others
– Asia Pacific Investment Pte Ltd
– Heineken Asia Pacific Pte Ltd (Chairman)

Major Appointments (other than Directorships)

– Regional President, Heineken Asia Pacific
– Executive Committee of Heineken NV

Mr Pascal De Petrini, 51
Non-Executive and Non-Independent Director

Date of first appointment as a director: 1 October 2011
Date of last re-election as a director: 19 January 2012

Board committee(s) served on:

– Executive Committee
– Audit Committee*
– Nominating Committee**
– Remuneration Committee**
* alternating Member on annual rotational basis with Mr D R Hazelwood
** alternating Member on annual rotational basis with Mr Theo De Rond

Academic & Professional Qualification(s):

– Master of Science in Management, Ecole Superieure des Sciences Economiques et Commerciales (ESSEC Business School), France
– Master's degree from Mines de Nancy Engineering School, France

Present Directorships

– Asia Pacific Investment Pte Ltd

Major Appointments (other than Directorships)

– Fraser and Neave, Limited (Chief Executive Officer, Food and Beverage)

Mr Philip Eng Heng Nee, 65
Non-Executive and Independent Director

Date of first appointment as a director: 25 January 2011
Date of last re-election as a director: -

Board committee(s) served on:

- Nominating Committee (Chairman)
- Audit Committee
- Remuneration Committee

Academic & Professional Qualification(s):

- Bachelor of Commerce in Accountancy, University of New South Wales
- Associate Member, Institute of Chartered Accountants in Australia

Present Directorships:

Listed companies
- Hup Soon Global Corporation Limited (Executive Deputy Chairman)
- The Hour Glass Limited
- PT Adira Dinamika Multi Finance, Tbk (Indonesia, Commissioner)
- mDR Limited (Non-Executive Chairman)

Others
- Frasers Centrepoint Asset Management Ltd (Non-executive Chairman)
- Hektar Asset Management Sdn Bhd
- NTUC Income Insurance Cooperative Limited
- OpenNet Private Limited
- Singhealth Group
- Heliconia Capital Management Pte Ltd
- Chinese Development Assistance Council

Major Appointments (other than Directorships):

- Singapore's Non-Resident Ambassador to Greece
- Singapore's High Commissioner to Cyprus

Mr Bob Tan Beng Hai, BBM, 59
Non-Executive and Independent Director

Date of first appointment as a director: 01 October 2010
Date of last re-election as a director: 25 January 2011 

Board committee(s) served on:

– Audit Committee (Chairman)
– Nominating Committee
– Remuneration Committee (Chairman)

Academic & Professional Qualification(s):

– Fellow, Institute of Chartered Accountants in England and Wales

Present Directorships 

Listed companies
– SMRT Corporation Ltd

Others
– Jurong Engineering Limited (Chairman)
– Singapore LNG Corporation Pte Ltd (Chairman)
– SINGEX Venues Pte Ltd (Chairman)
– SINGEX Exhibitions Pte Ltd (Chairman)
– SINGEX Exhibition Ventures Pte Ltd (Chairman)
– SBF Holding Pte Ltd

Major Appointments (other than Directorships)

– Institute of Technical Education of Singapore (Chairman)
– Singapore National Employers Federation (Vice-President)
– Singapore Business Federation (Honorary Treasurer)
– Tripartite Alliance for Fair Employment Practices (Co-Chair)
– Singapore Golf Association (President)

Others

– Public Service Star Award – National Day Award 2010
– Friend of Labour Award (2000)

Mr Kenneth Choo Tay Sian, 44
Alternate Director to Mr Theo De Rond

Date of first appointment as alternate director: 21 June 2005

Academic & Professional Qualification(s):

– Bachelor of Accountancy (Honours), Nanyang Technological University, Singapore
– Advanced Management Programme (Harvard Business School)
– Member, Institute of Certified Public Accountants of Singapore

Present Directorships (as at 30 Sept 2011)

– Asia Pacific Investment Pte Ltd*
* alternate to Mr Theo De Rond

Major Appointments (other than Directorships)

– Director, Regional Finance and Business Development, Heineken Asia Pacific

Mr Huang Hong Peng, 52
Alternate Director to Mr Pascal De Petrini

Date of first appointment as alternate director: 23 February 2009

Academic & Professional Qualification(s):

– Degree in Air Transport, Ecole Nationale de l’Aviation Civile, Toulouse, France
– Advanced Management Programme (Harvard Business School)

Present Directorships

Listed companies
– Fraser & Neave Holdings Bhd

Others
– Agrifood Technologies Pte Ltd (Chairman) 
– Asia Pacific Investment Pte Ltd*
* alternate to Mr Pascal De Petrini

Major Appointments (other than Directorships)

– Fraser and Neave, Limited (Deputy Chief Executive Officer, Food and Beverage)
– Agri-Food & Veterinary Authority of Singapore (Board Member)