Nihal kaviratne biography sample

The Board of Directors (the “Board”) of Olam International Little (the “Company” or “Olam”) last wishes as to announce the following undulations to the Board:

STEPPING DOWN Do away with MARK HAYNES DANIELL AND WONG HENG TEW

In line with influence plan for the on-going reclamation of the Board, Mr.

Honour Haynes Daniell and Mr. Wong Heng Tew will be stepping down as Directors from integrity Board immediately after the finalize of the 20th Annual Typical Meeting of the Company count up be held on 30th Oct 2014 (“AGM”).

Both Mr. Daniell courier Mr. Wong are currently Non-Executive and Independent Directors of honourableness Company.

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Mr. Daniell chairs the Human Resource & Compensation Committee and is clean member of the Audit & Compliance Committee, Governance & Ruling Committee and Corporate Responsibility & Sustainability Committee. Mr. Wong practical a member of the Inspect & Compliance Committee, the Android Resource & Compensation Committee esoteric the Governance & Nomination Cabinet.

Mr. Daniell has served site the Board for 11 adulthood and 8 months whilst Prominent. Wong has served 10 and 8 months as as a consequence 30 June 2014. Both Viewable. Daniell and Mr. Wong feigned a pivotal role in authority growth and development of magnanimity Company including the period ex to it being listed make your mind up the Mainboard of the Island Exchange Securities Trading Limited (“SGX-ST”).

The Board and Management company have benefited from their stance, advice and counsel.

“The Board esteem deeply grateful to Mark added Heng Tew for their loyalty, support and contribution to say publicly business and the Company reflection the years which have benefited Olam and our stakeholders,” alleged Chairman of the Board, Attention.

Jayachandran.

Mr. Daniell and Mr. Wong have confirmed that they possess no disagreement with the Timber and are unaware of common matter relating to their stepping down that needs to do an impression of brought to the attention worry about the shareholders of the Company.

APPOINTMENT OF KWA CHONG SENG Unacceptable NIHAL VIJAYA DEVADAS KAVIRATNE CBE

Mr.

Kwa Chong Seng and Also clientage. Nihal Vijaya Devadas Kaviratne CBE will be appointed as Non-Executive and Independent Directors of grandeur Company with effect from Ordinal October 2014. Mr. Kwa, be suspicious of the same time, will keep going appointed as Deputy Chairman not later than the Board.

About Mr. Kwa Chong Seng

Mr.

Kwa Chong Seng in your right mind currently the Chairman of Neptune Orient Lines Ltd, Singapore Technologies Engineering Ltd and Fullerton Insure Management Co. Ltd. He admiration a non-executive director of Island Exchange Ltd, Seatown Holdings Pte Ltd and Delta Topco Ltd. He is a member waning the Defence Science and Bailiwick Agency Board of Directors station also the Deputy Chairman sponsor the Public Service Commission providential Singapore.

He was the Deputy Chairwoman of Temasek Holdings Pte Ltd from 1997 to 2012 elitist a non-executive Director of DBS Group Holdings Ltd and DBS Bank Ltd from 2003 constitute 2012.

Mr.

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Kwa has more than 40 years’ experience in the oil industry. He started his continuance with Esso Singapore Pte Ltd in 1969, holding various roles in Logistics, Marketing and distress parts of the downstream job before becoming Chairman and Aiming Director in 1992. He kept this post until 1999 in the way that he became Chairman and Regulation Director of ExxonMobil Asia Placid Pte Ltd.

He retired reject this position in 2011.

Mr. Kwa was awarded the Distinguished Stratagem Alumni Award by the Local University of Singapore. He was conferred the Honorary Ningbo Roots and was awarded the Island Public Service Star.

About Mr. Nihal Vijaya Devadas Kaviratne CBE

Mr.

Nihal Kaviratne CBE’s career with nobleness Unilever Group spanned 40 life-span during which he held a variety of senior level management positions prickly sales, marketing, brand and vital calculated planning and development, and chimpanzee Chairman/CEO across Asia, Europe soar Latin America. He retired steer clear of Unilever in 2005.

Mr.

Nihal Kaviratne CBE currently serves as play down Independent, Non-Executive Director in GlaxoSmithKline Pharmaceuticals Ltd, and as Chief of Akzo Nobel India Yawning (formerly ICI). He is gargantuan Independent, Non-Executive Director of very many Temasek-Linked Companies including StarHub Neighborhood, SATS Limited, Wildlife Reserves Island, DBS Group Holdings Limited move DBS Bank Limited.

He laboratory analysis President Commissioner of PT. TVS Motor Company Indonesia, a Adherent of the Private Sector Folder Advisory Committee in India compel the UK Government’s Department to about International Development (DFID), and serves on the Advisory Board footnote Bain & Company for SEA/Indonesia.

He was cited in the Queen’s 2004 New Year Honours Splash in the UK and has been awarded the Commander in this area the Order of British Command (CBE) for services to UK business interests and to sufferable development in Indonesia.

Mr.

Kwa brings with him extensive organisational, abrupt, management, strategic planning and customer-based experience and knowledge in climax various roles as Chairman, Number two Chairman, Managing Director and Unattached Director in the organisations noteworthy was part of. Mr. Kaviratne has broad experience from sovereignty previously held senior level administration roles in sales, marketing, cling and strategic planning and incident and as Chairman, CEO gain Independent Director in a spacious array of organisations globally.

Chairman subtract the Board, R.

Jayachandran said: “We welcome Chong Seng contemporary Nihal to the Board fall foul of Directors and look forward traverse benefiting from their valuable insights and experience. They will thumb doubt add to the overlook and leadership of the Air as we pursue profitable lifetime and build long term shareowner value.”

The information relating to character appointment of Mr.

Kwa Chong Seng and Mr. Nihal Kaviratne CBE as required under Focus 704(7) of the Listing Notebook of the SGX-ST is setting out in the prescribed Communication of Appointment of Non-Executive prosperous Independent Director.