Seatrium Limited announced that the Board has reviewed and made the following changes to the composition of its Board Committees. Mr. Eng Aik Meng will be appointed as a member of the Nomination and Remuneration Committee. He is a Non-Independent and Non-Executive Director of the Company.
Ms Astrid Skarheim Onsum will be appointed as a member of the Transformation Committee. She is an Independent and Non-Executive Director of the Company. The appointments shall be effective 1 June 2025.
Consequential to the above changes, the composition of the Seatrium Board and the Board Committees are as follows:- Board of Directors Mr. Mark Gainsborough (Chairman) Mr. Yap Chee Keong (Deputy Chairman) Mr. Chris Ong Mr. Jan Holm Ms Ieda Gomes Yell Mr. Sarjit Singh Gill Ms Astrid Skarheim Onsum Ms Mariel von Schumann Mr. Eng Aik Meng Nomination and Remuneration Committee Mr. Mark Gainsborough (Chairman) Mr. Yap Chee Keong Ms Mariel von Schumann Mr. Eng Aik Meng Ms Chan Wai Ching (Co-opted member) Audit & Risk Committee Mr. Yap Chee Keong (Chairman) Mr. Jan Holm Mr. Sarjit Singh Gill Ms Astrid Skarheim Onsum Corporate Social Responsibility Committee Mr. Jan Holm (Chairman) Mr. Mark Gainsborough Mr. Chris Ong Ms Ieda Gomes Yell Ms Mariel von Schumann Company Registration Number: 196300098Z Transformation Committee Mr. Mark Gainsborough (Chairman) Mr. Yap Chee Keong Mr. Chris Ong Ms Ieda Gomes Yell Ms Astrid Skarheim Onsum.
