Edition:
United States

Swiber Holdings Ltd (SWBR.SI)

SWBR.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Kim Teck Goh

49 2010 Executive Chairman of the Board

John Swinden

71 2016 Group President, Chief Executive Officer, Executive Director

Jean Pers

2012 President and CEO - Engineering, Executive Director

Bee Fong Lee

2011 Company Secretary

Thian Seng Oon

2006 Independent Non-Executive Director

Biographies

Name Description

Kim Teck Goh

Mr. Goh Kim Teck, Raymond is Executive Chairman of the Board of Swiber Holdings Ltd. Mr. Raymond Goh founded the Swiber Group in 1996 and was appointed to the Board on November 2004. As the Executive Chairman, Mr. Goh is the key figure in leading Swiber’s overall business, operations and marketing aspects in the region. He sets the long-term growth strategy and spearheads growth initiatives to expand the Group’s resources, develop new markets and invest in new vessel designs and technology. Being an industry veteran with close to two decades of experience, Mr. Goh is currently also the Non-Executive Chairman of Vallianz Holdings Limited and Kreuz Holdings Limited. At the same time, Mr. Goh is active in grassroot community activities, serving as a patron of the Punggol North Citizen’s Consultative Committee. Mr. Goh graduated from Murdoch University in Australia with a Bachelor of Commerce (Honours) degree.

John Swinden

Mr. John F. Swinden is Group President, Chief Executive Officer, Executive Director of Swiber Holdings Ltd. He joined Swiber in July 2011. Mr. Swinden has close to 40 years of leadership and industry experience prior to his service with Swiber. He had previously co-founded Cal Dive International, which is now known as Helix and served in senior key positions at J. Ray McDermott, Oceaneering International Inc. and Horizon Offshore Contractors. He was also President and a co-founder of Maritime Offshore, a marine construction company that is based in Houston, Texas. Mr. Swinden attended St. Mary's College in England and the British Naval Diving School.

Jean Pers

Mr. Jean Pers is President and CEO - Engineering, Executive Director of Swiber Holdings Ltd. Prior thereto, President and CEO - Equatoriale Offshore Development Services, Executive Director of the company. He joined Swiber in 2002 to develop the offshore EPIC business, and was appointed to the Board of Directors in 2005. He brings with him engineering and operational experience in the offshore EPIC business, He had career in the industry, previously heading the Marine Department at IKL Indonesia and being advisor to Voies Navigables de France and the Navigation Authority, which controls most of French navigable rivers and canals. Mr. Pers graduated from Ecole Nationale Ingenieurs in France in 1974 with an Engineer diploma. Since 1988, Mr. Pers has been a member of CNEDIES Centre National des Experts, an organization that provides to analyze the causes of industrial accidents.

Bee Fong Lee

Thian Seng Oon

Mr. Oon Thian Seng is Independent Non-Executive Director of Swiber Holdings Ltd. He is an advocate and solicitor, being one of the founding partners of TS Oon & Bazul, Singapore and sole proprietor of Oon & Partners LLP, Malaysia. He was appointed to the Board of Directors of Swiber in 2006. Mr. Oon holds a Bachelor of Laws (Honours) degree from the University of Warwick and a Master of Laws from the London School of Economics, University of London in England. Mr. Oon was admitted to the Bar of England and Wales in 1991 and as an Advocate and Solicitor of the Supreme Court of Singapore in 1993 and the High Court of Malaya in 2001.

Basic Compensation

Name Fiscal Year Total

Kim Teck Goh

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John Swinden

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Jean Pers

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Bee Fong Lee

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Thian Seng Oon

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As Of 

Options Compensation