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BOARD OF
DIRECTORS
Key to 1 Steven Terrell Clontz 2 Tan Tong Hai
Membership
of Board Chairman | Member: 2 Executive Director and CEO | Member: 5
Committees
Date of Appointment Date of Appointment Last Re-elected
1 Audit 8 December 1999 and Chairman on 15 July 2015 1 March 2013 15 April 2013
2 Strategy Last Re-elected Mr Tan Tong Hai joined StarHub in 2009 as its
14 April 2014 Chief Operating Officer, overseeing the day-to-day
3 Executive operations of StarHub. He has over 20 years of
Resource and Mr Steven Terrell Clontz is Senior Executive Vice- experience in the regional information technology
Compensation President, International, at Singapore Technologies (IT), Internet and e-commerce industries and has
Telemedia Pte Ltd. He is also a Director of Level had broad experience at top management levels.
4 Nominating 3 Communications, Jasper Wireless, Inc and PSA Mr Tan was previously the President and CEO
International Pte Ltd. He served as the CEO of StarHub of Singapore Computer Systems from August 2005
5 Risk for 11 years before retiring on 1 January 2010. Mr Clontz to December 2008, and the President and CEO
is a well-regarded veteran in the telecommunications of Pacific Internet (PacNet) from March 2001 to
and media industry with over 43 years of extensive August 2005. He was instrumental in turning both
experience. He brings with him invaluable knowledge companies around when he was at their helms.
of the telecoms and media industry and extensive In addition, Mr Tan is currently the Chairman of
management expertise. During his 11 years at the helm Nanyang Polytechnic’s Board of Governors. He holds
of StarHub, Mr Clontz has led StarHub in a number a Bachelor of Electrical Engineering (Honours) from
of major milestones including the transformation of the National University of Singapore.
StarHub from being Singapore’s third mobile player in
2000 to a fully-integrated “quad-play” service provider 3 Ma Kah Woh
in 2009; merging StarHub with StarHub Cable Vision
(SCV) in 2002; bring StarHub public in 2004 on the Independent Director | Chairman: 1
Main Board of the Singapore Exchange; and advancing
StarHub’s market position to become Singapore’s Date of Appointment
second largest mobile operator in 2005. Mr Clontz 23 September 2015
began his career in the USA. From 1996 to 1998, he
served as the President and CEO of IPC Information Mr Ma Kah Woh is the Chairman of Mapletree
Systems Inc., based in New York. Prior to that, Mr Logistics Trust Management Ltd. He is also a Director
Clontz has held senior executive positions at BellSouth of Mapletree Investment Pte Ltd, PACC Offshore
International, Inc. He was the President of BellSouth Services Holdings Ltd and CapitaLand China
International (Asia-Pacific), Inc. between 1991 and Development Fund II Limited. Mr Ma serves on the
1994. Mr Clontz holds a Bachelor of Science (Physics National Heritage Board and is the Chairman of its
Major) from the University of North Carolina, USA. Audit Committee. Mr Ma was a senior partner of KPMG
Singapore, where he was in charge of the Audit & Risk
Advisory Practice and Risk Management function until
his retirement in September 2003. Mr Ma is a Fellow
of the Institute of Chartered Accountants in England
and Wales, and a Member of the Singapore Institute
of Chartered Accountants.
