Chair
Member
Audit Committee Position

Dato Low Koon Poh

  • Shareholder and Executive Director of a Singapore Exchange listed company.
  • Over 20 years in accounting and corporate finance.
  • Entrepreneur, advisor and investor.
  • Fellow of ACCA (UK) and MIA (Malaysia).
Chair

Nick Prosser

  • 15+ years of experience in the ICT industry.
  • Director of a number of private companies in Australia and Asia.
  • Former founder of Canberra Data Centres which were acquired by Infratil and Commonwealth Superannuation Corporation for an enterprise value of $1.16 billion in 2016.
Member

Edward Greissing Jr

  • Senior executive leader, board director and public health expert with over 40 of management experience, commercial focus, and talent development.
  • Member of the Executive Committee, Global Leadership Team, and Senior Vice President of Corporate Affairs at Sanofi.
  • Former Executive Director, Milken Institute.
  • Former President and CEO, Red Line Associates specializing in health care, finance, and food services.
  • Former VP Global Government Affairs and Policy – Pharmacia Corporation, The Upjohn Company.
Member

Audit Committee Charter

Download
Compensation Committee Position

Nick Prosser

  • 15+ years of experience in the ICT industry.
  • Director of a number of private companies in Australia and Asia.
  • Former founder of Canberra Data Centres which were acquired by Infratil and Commonwealth Superannuation Corporation for an enterprise value of $1.16 billion in 2016.
Chair

Edward Greissing Jr

  • Senior executive leader, board director and public health expert with over 40 of management experience, commercial focus, and talent development.
  • Member of the Executive Committee, Global Leadership Team, and Senior Vice President of Corporate Affairs at Sanofi.
  • Former Executive Director, Milken Institute.
  • Former President and CEO, Red Line Associates specializing in health care, finance, and food services.
  • Former VP Global Government Affairs and Policy – Pharmacia Corporation, The Upjohn Company.
Member

Dato Low Koon Poh

  • Shareholder and Executive Director of a Singapore Exchange listed company.
  • Over 20 years in accounting and corporate finance.
  • Entrepreneur, advisor and investor.
  • Fellow of ACCA (UK) and MIA (Malaysia).
Member

Compensation Committee Charter

Download
Nominating and Corporate Governance Committee Position

Edward Greissing Jr

  • Senior executive leader, board director and public health expert with over 40 of management experience, commercial focus, and talent development.
  • Member of the Executive Committee, Global Leadership Team, and Senior Vice President of Corporate Affairs at Sanofi.
  • Former Executive Director, Milken Institute.
  • Former President and CEO, Red Line Associates specializing in health care, finance, and food services.
  • Former VP Global Government Affairs and Policy – Pharmacia Corporation, The Upjohn Company.
Chair

Nick Prosser

  • 15+ years of experience in the ICT industry.
  • Director of a number of private companies in Australia and Asia.
  • Former founder of Canberra Data Centres which were acquired by Infratil and Commonwealth Superannuation Corporation for an enterprise value of $1.16 billion in 2016.
Member

Dato Low Koon Poh

  • Shareholder and Executive Director of a Singapore Exchange listed company.
  • Over 20 years in accounting and corporate finance.
  • Entrepreneur, advisor and investor.
  • Fellow of ACCA (UK) and MIA (Malaysia).
Member

Nominating and Corporate Governance Committee Charter

Download

Dato Low Koon Poh

  • Shareholder and Executive Director of a Singapore Exchange listed company.
  • Over 20 years in accounting and corporate finance.
  • Entrepreneur, advisor and investor.
  • Fellow of ACCA (UK) and MIA (Malaysia).

Nick Prosser

  • 15+ years of experience in the ICT industry.
  • Director of a number of private companies in Australia and Asia.
  • Former founder of Canberra Data Centres which were acquired by Infratil and Commonwealth Superannuation Corporation for an enterprise value of $1.16 billion in 2016.

Edward Greissing Jr

  • Senior executive leader, board director and public health expert with over 40 of management experience, commercial focus, and talent development.
  • Member of the Executive Committee, Global Leadership Team, and Senior Vice President of Corporate Affairs at Sanofi.
  • Former Executive Director, Milken Institute.
  • Former President and CEO, Red Line Associates specializing in health care, finance, and food services.
  • Former VP Global Government Affairs and Policy – Pharmacia Corporation, The Upjohn Company.

Nick Prosser

  • 15+ years of experience in the ICT industry.
  • Director of a number of private companies in Australia and Asia.
  • Former founder of Canberra Data Centres which were acquired by Infratil and Commonwealth Superannuation Corporation for an enterprise value of $1.16 billion in 2016.

Edward Greissing Jr

  • Senior executive leader, board director and public health expert with over 40 of management experience, commercial focus, and talent development.
  • Member of the Executive Committee, Global Leadership Team, and Senior Vice President of Corporate Affairs at Sanofi.
  • Former Executive Director, Milken Institute.
  • Former President and CEO, Red Line Associates specializing in health care, finance, and food services.
  • Former VP Global Government Affairs and Policy – Pharmacia Corporation, The Upjohn Company.

Dato Low Koon Poh

  • Shareholder and Executive Director of a Singapore Exchange listed company.
  • Over 20 years in accounting and corporate finance.
  • Entrepreneur, advisor and investor.
  • Fellow of ACCA (UK) and MIA (Malaysia).

Edward Greissing Jr

  • Senior executive leader, board director and public health expert with over 40 of management experience, commercial focus, and talent development.
  • Member of the Executive Committee, Global Leadership Team, and Senior Vice President of Corporate Affairs at Sanofi.
  • Former Executive Director, Milken Institute.
  • Former President and CEO, Red Line Associates specializing in health care, finance, and food services.
  • Former VP Global Government Affairs and Policy – Pharmacia Corporation, The Upjohn Company.

Nick Prosser

  • 15+ years of experience in the ICT industry.
  • Director of a number of private companies in Australia and Asia.
  • Former founder of Canberra Data Centres which were acquired by Infratil and Commonwealth Superannuation Corporation for an enterprise value of $1.16 billion in 2016.

Dato Low Koon Poh

  • Shareholder and Executive Director of a Singapore Exchange listed company.
  • Over 20 years in accounting and corporate finance.
  • Entrepreneur, advisor and investor.
  • Fellow of ACCA (UK) and MIA (Malaysia).