Olam International Limited announced that in relation to the appointment and resignation of directors. The company appointed Mr. Kazuo Ito as Non-Executive Director. Further to the Announcements, the composition of the Board and Board Committees will be updated as follows with effect from 1 December 2018: COUNCIL OF CHAIRS: Mr. Lim Ah Doo (Chairman) - Non-Executive and Independent Director; Mr. Jean-Paul Pinard - Non-Executive and Independent Director; Mr. Sanjiv Misra - Non-Executive and Independent Director; Mr. Yap Chee Keong - Non-Executive and Independent Director; and Ms. Marie Elaine Teo - Non-Executive and Independent Director. AUDIT COMMITTEE: Mr. Yap Chee Keong (Chairman) - Independent Non-Executive Director; Mr. Nihal Vijaya Devadas Kaviratne CBE - Independent Non-Executive Director; Ms. Marie Elaine Teo - Independent Non-Executive Director; and Mr. Yutaka Kyoya - 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. Kazuo Ito - Non-Executive Director; and 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. Yap Chee Keong - Independent Non-Executive Director; Mr. Kazuo Ito - Non-Executive Director; Mr. Shekhar Anantharaman - Executive Director; and 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; and 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; and 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. Kazuo Ito - Non-Executive Director; and Ms. Chan Wai Ching -Co-opted Member.