GuarantCo - Board Members

Andrew Bainbridge

Chairman, Chair of Credit Committee and New Business Committee, Member of Appointments/Equity Committee

SINGAPORE

Senior Independent Director, Chair of Appointments/Equity Committee, Member of Credit Committee and New Business Committee.

Board Director, Chair of ALCO Committee, Member of Credit Committee, New Business Committee and Audit Committee.

Board Director, Chair of Audit Committee, Member of Credit Committee and New Business Committee.

U.S.A

Board Director, Member of Credit Committee, New Business Committee and ALCO Committee.

Mauritius

Board Director, Member of Audit Committee, Credit Committee and New Business Committee.

Mauritius