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AfrAsia Bank Limited and its Group Entities
Annual Report 2015
page 60
CORPORATE GOVERNANCE REPORT (CONTINUED)
ATTENDANCE REPORT
The attendance report of the Directors and Advisor at Board and Committee meetings for the year ended 30 June 2015, as well as their
individual remuneration and benefits, are shown below:
Jean Paul De Chazal (Advisor)
Directors
Advisor
Lim Sit Chen Lam Pak Ng
James Benoit
(resigned 23 September 2015)
Jean-Claude Béga
Brett Childs
Jean De Fondaumière
Laurent De La Hogue
(appointed 15 January 2015
and resigned 1 September 2015)
Yves Jacquot
(appointed 16 January 2015)
Arnaud Lagesse
(resigned 31 December 2014)
Catherine McIlraith
Kamben Padayachy
(resigned 23 September 2015)
Michael John Pike
(resigned 28 February 2015)
Graeme Robertson
Nicolas Weiss
Henri Calvet
(appointed 23 March 2015)
8 out of 8 4 out of 4 4 out of 4
5,532,000
8,000,000
21,273,673
12,181,912
17,380,111
75,000
250,000
425,000
425,000
475,000
450,000
250,000
325,000
4 out of 5
5 out of 5
5 out of 5
4 out of 4
4 out of 4
3 out of 4
3 out of 4
4 out of 4
4 out of 4
1 out of 4
1 out of 4
1 out of 4 1 out of 4
2 out of 4
4 out of 4
3 out of 4
8 out of 8
8 out of 8
8 out of 8
8 out of 8
8 out of 8
7 out of 8
7 out of 8
7 out of 8
1 out of 8
3 out of 8
3 out of 8
5 out of 8
4 out of 8
Board
Meeting
Risk
Committee
Corporate
Governance
Committee
Conduct
Review
Committee
Audit
Committee
Total
Director
fees
DIRECTORS