Our Board of Directors is entrusted with the responsibility for our overall management and direction.
Mr. Roy Reite
Chief Executive Officer of our Company. Mr. Reite is responsible for managing the day-to-day operations of our Company.
Mr. Sung Hyon Sok
Independent Director. Mr. Sok is the chief executive officer of SummerStone LSL Pte. Ltd., and is also an executive director of AON 21 Singapore Pte. Ltd.
Mr. Fabrizio Palermo
Non-Executive Director. Mr. Palermo is Deputy General Manager and Chief Financial Officer of FINCANTIERI S.p.A. and also serves as director of Fincantieri USA Inc.
Mr. Guiseppe Bono
Chairman of the Board and Non-Executive Director. Mr. Bono has been Chief Executive Officer of FINCANTIERI S.p.A. since 2002.
Mr. Keen Whye Lee
Independent Director. Mr. Lee is a managing director of Strategic Alliance Capital Pte. Ltd., a venture capital and investment management advisory company.
Mr. Pier Francesco Ragni
Non-executive Director. Mr. Ragni is deputy Chief Financial Officer and Head of business Developement of FINCANTIERI S.p.A.