SGX Filings

    Changes In Composition Of The Board Committees

    SGX Filings

    Olam International Limited (the “Company”) wishes to announce the following changes:

    Governance & Nomination Committee
    ———————————————
    Mr. Michael Lim Choo San has been appointed Chairman in place of Mr. Mark Haynes Daniell who remains as a member of the Governance & Nomination Committee. Mr. Wong Heng Tew has been appointed as a member of the Governance & Nomination Committee. Mr. Sunny George Verghese has resigned as a member of the Governance & Nomination Committee.

    The Governance & Nomination Committee now comprises:

    Mr. Michael Lim Choo San (Independent Director) – Chairman
    Mr. Rangareddy Jayachandran (Non-executive Chairman)
    Mr. Narain Girdhar Chanrai (Non-executive Director)
    Mr. Mark Haynes Daniell (Independent Director)
    Mr. Wong Heng Tew (Independent Director)

    Audit & Compliance Committee
    ————————————
    Mr. Wong Heng Tew has been appointed as a member of the Audit & Compliance Committee.

    The Audit & Compliance Committee now comprises:

    Mr. Michael Lim Choo San (Independent Director) – Chairman
    Mr. Mark Haynes Daniell (Independent Director)
    Mr. Robert Michael Tomlin (Independent Director)
    Mr. Wong Heng Tew (Independent Director)

    Management Development & Compensation Committee
    ——————————————————————
    Mr. Peter Francis Amour has been appointed as a member of the Management Development & Compensation Committee. Mr. Rangareddy Jayachandran, Mr. Tse Po Shing and Mr. Michael Lim Choo San have resigned as members of the Management Development & Compensation Committee.

    The Management Development & Compensation Committee now comprises:

    Mr. Mark Haynes Daniell (Independent Director) – Chairman
    Mr. Wong Heng Tew (Independent Director)
    Mr. Peter Francis Amour (Non-executive Director)

    Risk Committee
    ——————
    Mr. Sridhar Krishnan has been appointed as a member of the Risk Committee.

    The Risk Committee now comprises:

    Mr. Tse Po Shing (Non-executive Director) – Chairman
    Mr. Narain Girdhar Chanrai (Non-executive Director)
    Mr. Robert Michael Tomlin (Independent Director)
    Mr. Sunny George Verghese (Executive Director)
    Mr. Sridhar Krishnan (Executive Director)

    Finance & Investment Committee
    —————————————-
    Mr. Rangareddy Jayachandran and Mr. Shekhar Anantharaman have been appointed as members of the Finance & Investment Committee. Mr. Sridhar Krishnan has resigned as a member of the Finance & Investment Committee.

    The Finance & Investment Committee now comprises:

    Mr. Robert Michael Tomlin (Independent Director) – Chairman
    Mr. Narain Girdhar Chanrai (Non-executive Director)
    Mr. Tse Po Shing (Non-executive Director)
    Mr. Sunny George Verghese (Executive Director)
    Mr. Rangareddy Jayachandran (Non-executive Chairman)
    Mr. Shekhar Anantharaman (Executive Director)

    Corporate Responsibility & Sustainability Committee
    ————————————————————–
    Mr. Peter Francis Amour and Mr. Sridhar Krishnan have been appointed as members of the Corporate Responsibility & Sustainability Committee.

    The Corporate Responsibility & Sustainability Committee now comprises:

    Mr. Mark Haynes Daniell (Independent Director) – Chairman
    Mr. Robert Michael Tomlin (Independent Director)
    Mr. Shekhar Anantharaman (Executive Director)
    Mr. Peter Francis Amour (Non-executive Director)
    Mr. Sridhar Krishnan (Executive Director)

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