Changes In Composition Of The Board Committees
Olam International Limited (the “Company”) wishes to announce the following changes:
Governance & Nomination Committee
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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
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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
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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
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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
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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
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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)
