Monday 28 November 2022

Olam announces changes to the composition of the Board Committees

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SINGAPORE – The Board of Directors of Olam International Limited (the “Company”) wishes to announce the following changes to the composition of the Board Committees with effect from 1st October 2018:

  1. The appointment of Ms. Marie Elaine Teo as a member of the Audit Committee. Ms. Elaine Teo is a Non-Executive Director and is considered Independent;
  2. Elaine Teo has relinquished her role as a member of the Corporate Responsibility & Sustainability Committee; and
  3. The co-option of Ms. Chan Wai Ching as a member of the Human Resource & Compensation Committee.

Following the aforesaid changes, the composition of the existing Board Committees of the Company are as follows:

Council of Chairs

Mr. Lim Ah Doo (Chairman) Independent Non-Executive Director

Ms. Marie Elaine Teo Independent Non-Executive Director

Mr. Jean-Paul Pinard Independent Non-Executive Director

Mr. Sanjiv Misra Independent Non-Executive Director

Mr. Yap Chee Keong Independent Non-Executive Director

Audit Committee

Mr. Yap Chee Keong (Chairman) Independent Non-Executive Director

Mr. Nihal Vijaya Devadas Kaviratne CBE Independent Non-Executive Director

Mr. Yutaka Kyoya Non-Executive Director

Ms. Marie Elaine Teo Independent Non-Executive Director

Board Risk Committee

Ms. Marie Elaine Teo (Chairman) Independent Non-Executive Director

Mr. Sanjiv Misra Independent Non-Executive Director

Mr. Yap Chee Keong Independent Non-Executive Director

Mr. Mitsumasa Icho Non-Executive Director

Mr. Shekhar Anantharaman Executive Director

Capital & Investment Committee

Mr. Sanjiv Misra (Chairman) Independent Non-Executive Director

Mr. Lim Ah Doo Independent Non-Executive Director

Mr. Jean-Paul Pinard Independent Non-Executive Director

Ms. Marie Elaine Teo Independent Non-Executive Director

Mr. Mitsumasa Icho Non-Executive Director

Mr. Yap Chee Keong Independent Non-Executive Director

Mr. Shekhar Anantharaman Executive Director

Mr. Sunny George Verghese Executive Director

Corporate Responsibility & Sustainability Committee

Mr. Jean-Paul Pinard (Chairman) Independent Non-Executive Director

Mr. Nihal Vijaya Devadas Kaviratne CBE Independent Non-Executive Director

Mr. Yutaka Kyoya Non-Executive Director

Mr. Sunny George Verghese Executive Director

Governance & Nomination Committee

Mr. Lim Ah Doo (Chairman) Independent Non-Executive Director

Mr. Yap Chee Keong Independent Non-Executive Director

Mr. Yutaka Kyoya Non-Executive Director

Human Resource & Compensation Committee

Mr. Lim Ah Doo (Chairman) Independent Non-Executive Director

Mr. Jean-Paul Pinard Independent Non-Executive Director

Mr. Sanjiv Misra Independent Non-Executive Director

Mr. Mitsumasa Icho Non-Executive Director

Ms. Chan Wai Ching Co-opted Member

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