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:
- 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;
- Elaine Teo has relinquished her role as a member of the Corporate Responsibility & Sustainability Committee; and
- 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
