Management Transformers

Gan Chee Yen

Chairman

Chairman of the Company since November 2011. CEO and Board member of Fullerton Financial Holdings Pte Ltd, Singapore (FFH), and Board Commissioner of Bank Danamon. Previously, Co-Chief Investment Officer and Senior Managing Director, Special Projects at Temasek International. With Temasek since 2003, first as CFO and subsequently in various senior management roles. Has served on several boards including Neptune Orient Line. Is a member of the Institute of Certified Public Accountants of Singapore.

Rajashree Nambiar

Managing Director & Chief Executive Officer

Anindo Mukherjee

Non Executive Director

Kenneth Ho Tat Meng

Non Executive Director

Sudha Pillai

Independent Director

Renu Challu

Independent Director

Milan Shuster

Independent Director

Premod Thomas

Independent Director

Shirish Apte

Independent Director

Ms. Nambiar is the Managing Director and Chief Executive Officer at Fullerton India Credit Company Limited. In this role, she is responsible for the overall corporate strategy of the company and its subsidiaries - covering Risk, Operations, Technology, Analytics and Digital Initiatives. Prior to joining Fullerton India, Rajashree served as the CEO and Executive Director at India Infoline Finance Ltd, the NBFC arm of the IIFL group. At IIFL Finance, Rajashree successfully developed and executed a long term business strategy focused on diversification of the retail segment into retail housing, commercial vehicles, Gold loans and SME loans; since inception, she has created a robust organisational structure with centres of excellence for core functions, and a strong future leadership pipeline. During her stint in the company, IIFL Finance has shown strong year on year profitability with doubling of the book in a short span of 3 years. Prior to joining IIFL, Rajashree spent 22 years with Standard Chartered Bank within the retail segment where she held various management roles such as Head of Branch Banking, Country Head of Distribution and General Manager - Distribution & Alternate Channels, India & South Asia. Her last position at the Bank was as Head of Retail Products for India & South Asia. Rajashree Nambiar is an MBA from Jamnalal Bajaj Institute of Management Studies.

Mr. Mukherjee has more than 25 years of banking experience. He also heads the Integrated Risk Management function at Fullerton Financial Holdings Pte. Ltd. (FFH), Singapore. Prior to joining FFH, Mr. Mukherjee was responsible for the Risk Management, Legal and Compliance functions in Fullerton India. Before Fullerton India, he was with Standard Chartered Bank, where he was the Regional Credit Officer for the Consumer Business in India & South Asia. Mr. Mukherjee has had exposure across a variety of international and private banks, including Bank of America, ABN AMRO Bank and HDFC Bank.

Mr. Kenneth Ho carries more than two decades of Consumer and Commercial Banking experience. He is a graduate in Economics from Flinders University of South Australia and a Master of Business Administration holder from University Putra Malaysia. Currently, he is the Senior Vice President, Consumer Banking for Fullerton Financial Holdings (International) Pte Ltd. Previously he was with Citibank for 10 years covering the roles of Regional Director, Consumer Secured Lending of Citibank Asia Pacific regional office and in Citibank Singapore Pte Ltd as Head of Auto business and Citibusiness (Commercial Banking). Prior to joining Citibank, he also had substantial exposure in EON Bank Berhad, Malaysia, including managing the entire Auto Loans business (national) and covering numerous roles in Branch Banking as well.

Ms. Pillai, a 1972 batch IAS officer held a number of senior positions in the Government of India and the State Government of Kerala for 40 years. She handled the Industry and Finance portfolios for nearly twenty years. In the Centre, she worked in the Ministries of Industry, Corporate Affairs, Labour and Employment. She contributed notably to reforms in Industrial and Foreign Direct Investment policies as also in formulating the National Skill Development Policy. In Kerala, as Principal Secretary Finance she worked to achieve enhanced developed outcomes, coupled with efficient fiscal management. Earlier as CMD, Kerala Finance Corporation she dealt with project financing to SMEs. Her last assignment was as Member Secretary (in the rank of Minister of State), Planning Commission, Government of India. She is currently Director on the Boards of Jubilant Life Sciences and International Travel House Ltd.

Ms. Renu Challu is a seasoned banker with decades of experience in Commercial and Investment Banking. She was with the State Bank of India (SBI) for more than 38 years serving in variety of positions. Some of the positions held at SBI include President & COO at SBI Capital Markets, MD & CEO at SBI DFHI, MD of State Bank of Hyderabad and Deputy MD, Corporate Strategy and New Business Development. She is on the Board of many other companies and is a partner in 5th Bridge Data Technologies LLP.

Dr. Shuster, is a professional with decades of experience in the banking sector. He is currently Chairman of the Audit Committee at Bank Danamon Indonesia. He served at Asian Development Bank, ING Bank, National Bank of Canada, Nippon Credit Bank in various capacities. After working as the President and CEO of P. T. Bank PDFCI, he served Bank Danamon Indonesia in various capacities. He became its president and CEO and later its Independent Commissioner. He has also served many other entities in Directorial and advisory capacities. He holds Ph.D. in International Economics and Law from University of Oxford. He also holds Master of Law from London School of Economics and Bachelor of Business Administration from Ivey Business School.

Mr. Thomas is currently the Chief Executive Officer and Executive Director of Capital Insights Pte Ltd, a management and strategy consulting company focused on the financial technology and healthcare sectors. He is also the Head of Corporate Strategy of Clifford Capital Pte Ltd, a company providing financing solutions in the infrastructure and offshore marine sectors and an Independent Director and Member of the Audit and Risk Committee of Mapletree Commercial Trust Management Ltd, Singapore. Before establishing Capital Insights Pte Ltd, he was the Chief Financial Officer and Executive Director of Singapore-listed GuocoLeisure Ltd. This was preceded by a career in Finance and Banking with Temasek Holding Ltd, Standard Chartered Bank and Bank of America. In addition, Mr. Thomas is a member of the Singapore Institute of Directors. Mr. Thomas holds an MBA from the Indian Institute of Management, Ahmedabad (PGDM) and a Bachelor of Commerce degree from Loyola College, Madras.

Mr. Shirish Apte is serving as Director on several other Boards. Mr. Apte spent over 32 years with Citibank across several countries and geographies. He was Chairman of Citibank Asia Pacific Banking from 2012 to January 2014 before retiring from Citi. Prior to that, he was regional CEO for Citibank businesses in the Central/Eastern Europe, Middle East & Africa, and co-CEO for Citi Asia Pacific. Mr. Apte is also a Council Member of the Singapore Institute of Banking & Finance. He has a Bachelor of Commerce degree from Calcutta University, and a Master of Business Administration degree from London Business School, and qualified as a Chartered Accountant from the Institute of Chartered Accountants England and Wales.

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