Change - Announcement of Cessation::Cessation of Service of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
SINGAPORE AIRLINES LIMITED
Securities
SIA US$600M3.375%N290119 - XS2405871570 - VB9B
SIA S$700M3.13%N270823 - SG7FH2000005 - 7J1B
SIA S$500M3.5%N301202 - SGXF10397887 - HGGB
SIA US$500M3%N260720 - XS2284332769 - FJYB
SINGAPORE AIRLINES LTD - SG1V61937297 - C6L
SIA S$500M2.7%N360130 - SGXF40711164 - FJJB
SIA US$500M5.25%N340321 - XS2787854673 - 96HB
SIA CNY1.5B2.38%N310630 - HK0001319455 - GURB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2026 18:19:48
Status
New
Announcement Sub Title
Cessation of Service of Non-Executive and Non-Independent Director
Announcement Reference
SG260724OTHRKIAU
Submitted By (Co./ Ind. Name)
Brenton Wu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Service of Non-Executive and Non-Independent Director

Additional Details

Name of person
Gautam Banerjee
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date.
24/07/2026
Detailed reason(s) for cessation
As part of the renewal process, Mr Banerjee retired by rotation pursuant to Article 91 of the Constitution of Singapore Airlines Limited ("SIA") and did not offer himself for re-election. Accordingly, Mr Banerjee retired at the conclusion of the Fifty-Fourth Annual General Meeting held on 24 July 2026. Mr Banerjee was appointed to the SIA Board on 1 January 2013 and has served as a Non-Executive Director for over 13 years.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
01/01/2013
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Member of the following Board Committees:
(i) Board Audit Committee
(ii) Board Executive Committee
Role and responsibilities
Non-Executive and Non-Independent Director
Member of the following Board Committees:
(i) Board Audit Committee
(ii) Board Executive Committee
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
4
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
76,450 Ordinary Shares of Singapore Airlines Limited
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Chairman:
Singapore Centre for Social Enterprise Ltd

Director:
BTO LT Hold Pty Ltd
Defence Science and Technology Agency
Piramal Enterprises Limited, India
Present
Senior Managing Director:
Blackstone Group

Chairman:
Blackstone Singapore Pte Ltd

Advisor:
Singapore Institute of International Affairs

Chairman, Asia Advisory Board:
The Conference Board (Singapore) Ltd

Director:
Singapore Telecommunications Limited
Blackstone Treasury Asia Pte Limited
Blackstone Advisors India Private Limited
GIC Private Limited

Member:
MAS Financial Centre Advisory Panel
ISAS Management Board

Pro-Chancellor:
National University of Singapore

Term Trustee, Board of Trustees:
Singapore Indian Development Association

Trustee:
The Friends of the University of Warwick, Singapore
The Stephen A. Schwarzman Scholars Trust