Singapore legislation

Section 59

of Deposit Insurance and Policy Owners’ Protection Schemes Act 2011

Section 59

Appointment of board of directors

Amended by31/2018

(1)

This section has effect despite any provision in the Companies Act 1967 and the constitution of the Agency.

Amended by31/2018

(2)

The board of directors of the Agency consists of —

(a)

a Chairperson who must be appointed by the board of directors; and

(b)

not less than 4 but not more than 9 other directors.

(3)

A director holds office for a term not exceeding 3 years and is eligible for re‑appointment.

(4)

No person may be appointed as or remain a director on the board of directors if the person is a substantial shareholder, a director or an employee of —

(a)

any DI Scheme member or PPF Scheme member; or

(b)

a related corporation of any DI Scheme member or PPF Scheme member.

(5)

In this section —

Definition

“related corporation” has the meaning given by section 4(1) of the Companies Act 1967;

Definition

“substantial shareholder” has the meaning given by section 81 of the Companies Act 1967.

Section 59 — Deposit Insurance and Policy Owners’ Protection Schemes Act 2011