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| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Sep 12, 2024 17:23 |
| Status | New |
| Announcement Sub Title | Appointment of Alternate Director |
| Announcement Reference | SG240912OTHR9DGI |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Executive Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Alternate Director to Mr Bruno Sergio Valsangiacomo |
| Additional Details | |
| Date Of Appointment | 12/09/2024 |
| Name Of Person | MARCEL POSER |
| Age | 49 |
| Country Of Principal Residence | Switzerland |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | The Board, having considered the recommendation of the Nominating Committee, has reviewed, assessed and approved the appointment of Mr Marcel Poser as alternate director to Mr Bruno Sergio Valsangiacomo. Marcel Poser was an alternate director of the Company from 4 August 2011 to 24 April 2015, after which he was appointed as a Non-Executive Director of the Company until his cessation on 30 April 2021. With his past experience as a Board member of the Company, his engineering background, qualifications and related experiences, Mr Marcel Poser possesses the requisite qualification and experience to assume the duties and responsibilities of alternate director to Mr Bruno Sergio Valsangiacomo. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Director and Alternate Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr Bruno Sergio Valsangiacomo |
| Professional qualifications | 2002 - Structural Engineering The University of Texas at Austin 2019 - Civil Engineering ZHAW Zurich University of Applied Sciences 2022 - Executive Program - Artificial Intelligence Massachusetts Institute of Technology 2023 - Executive Program - Strategy University of Cambridge |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Switzerland BBR VT International Ltd- Chairman Screening Eagle Technologies AG- CEO/Director Proceq SA- Executive Co-Chairman Vektor AG- Chairman GEHAG Real Estate AG- Chairman Tectus SA- CEO/ Director BBR Holding AG- Director Luxembourg/Poland ITI Group- Board member United States Proceq USA Inc.- Director Singapore BBR Holdings (S) Ltd- Director Moderna Homes Pte. Ltd- Board Member Proseq Asia Pte Ltd- Director Screening Eagle Dreamlab Pte. Ltd. (now known as Screening Eagle Singapore Pte. Ltd.)- Director |
| Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | GEHAG Real Estate AG (Switzerland) Proceq SA (Switzerland) Vektor AG (Switzerland) BBR Holding AG (Switzerland) Proceq USA Inc. (United States) BBR Holdings (S) Ltd (Singapore) Proseq Asia Pte Ltd (Singapore) |
| Present | Tectus SA (Switzerland) BBR VT International Ltd (Switzerland) Screening Eagle Technologies AG (Switzerland) Screening Eagle Singapore Pte. Ltd. (Singapore) |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of an issuer listed on the Exchange? | Yes |
| If Yes, Please provide details of prior experience | Mr Marcel Poser was previously director of BBR Holdings (S) Ltd from 2011 to 2021. |
| Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) | Not applicable |