Olam International Limited announced that further to the election of Ms. Rachel Eng Yaag Ngee as a Non-Executive Director of the Company and the retirement of Mr. Michael Lim Choo San and Mr. Robert Michael Tomlin as Non-Executive Directors of the Board upon the conclusion of the 21 Annual General Meeting on 25 April 2016, the new composition of the Board Committees will consists of: Audit & Compliance Committee: Mr. Yap Chee Keong (Chairman); Mr. Nihal Vijaya Devadas Kaviratne CBE; Mr. Katsuhiro Ito; and Ms. Rachel Eng Yaag Ngee. Board Risk Committee: Ms. Marie Elaine Teo (Chairman); Mr. Sanjiv Misra; Mr. Yap Chee Keong; Mr. Yutaka Kyoya; and Mr. Sunny George Verghese. Capital & Investment Committee: Mr. Sanjiv Misra (Chairman); Mr. Kwa Chong Seng; Mr. Jean-Paul Pinard; Ms. Marie Elaine Teo; Mr. Yutaka Kyoya; Mr. Shekhar Anantharaman; and Mr. Sunny George Verghese.

Corporate Responsibility & Sustainability Committee: Mr. Jean-Paul Pinard (Chairman); Mr. Nihal Vijaya Devadas Kaviratne CBE; Ms. Marie Elaine Teo; Mr. Katsuhiro Ito; and Mr. Shekhar Anantharaman. Governance & Nomination Committee: Mr. Kwa Chong Seng (Chairman); Mr. Yap Chee Keong; Mr. Katsuhiro Ito; and Ms. Rachel Eng Yaag Ngee. Human Resource & Compensation Committee: Mr. Kwa Chong Seng (Chairman); Mr. Jean-Paul Pinard; Mr. Sanjiv Misra; Mr. Yutaka Kyoya; and Ms. Rachel Eng Yaag Ngee.