PRINCIPAL BOARD MEMBER Name of organisation: Musim Mas Holdings Pte. Ltd. Membership number: 2-0907-18-000-00 Name of nominee: Olivier Tichit Position in the organisation: Director of Sustainability

Summary of Nominee Profile

Olivier Tichit is the Director of Sustainability of Musim Mas Group, based in Medan (Indonesia). Olivier oversees the implementation and execution of Musim Mas Sustainability plan. His role includes reviewing the Group sustainability policy and strategy, as well as working with the Group’s key customers and stakeholders to identify synergies for enhancing palm oil sustainability.

Musim Mas is an active member of the Roundtable for Sustainable Palm Oil (RSPO), where Olivier serves as alternate member of the Board of Governors, and as co-chair of the Standing Committee for Standards, and as member of the Finance Committee and of the Standing Committee for Standards.

A tropical agronomist by training, Olivier has worked in South-East Asia for the past twenty-five years. Olivier was the Group Head of Sustainability of SIPEF, a Belgian plantations company present in Cote d'Ivoire, Indonesia and Papua New Guinea.
Before joining SIPEF, Olivier was the Indonesia Country Manager for a major commodities merchant group, Ecom Agroindustrial, and spearheaded sustainable certifications for coffee smallholders.

Summary of Organisation Profile

Musim Mas Group is one of the world’s largest, integrated palm oil corporations with operations spanning the entire value chain across the Americas, Europe, and Asia. Our global marketing activities are undertaken by Inter-Continental Oils and Fats (ICOF), a member of Musim Mas Group.
Sustainability is a capital value for Musim Mas, which we strive to share with our suppliers and other stakeholders beyond our supply chain.

Musim Mas has been a RSPO member since 2005 and is actively participating in the organisation.

ALTERNATE BOARD MEMBER Name of organisation: Godrej Industries Limited Membership number: 2-0044-06-000-00 Name of nominee: Sougata Niyogi Position in the organisation: Chief Executive Officer

Summary of Nominee Profile

Sougata has nearly 21 years of experience in various roles of edible oil business, crop protection chemicals business, seeds and agri retail operations. He has extensive experience with highly rated governance and process, which require deep understanding of critical business drivers in multiple regional markets in India such as Maharashtra, Andhra Pradesh, Madhya Pradesh, Karnataka, Gujarat in the crop protection sales and agri retail industry. He is the CEO of Godrej Agrovet Ltd.’s oil palm business since October 2020, and has worked in most diverse business environment across the country. Prior to this role, he was the National Head for retail brand business of crop protection business looking after pan India operations.

Sougata is well organised with a track record that demonstrates self-motivation, creativity, and initiative to achieve corporate and organisational goals. Intensive finance acumen with an ability to formulate strategies to meet defined target.

Summary of Organisation Profile

Godrej Industries is a holding company of the Godrej Group. We have significant interests in consumer goods, real estate, agriculture, chemicals and financial services through our subsidiary and associate companies, across 18 countries.

Godrej Agrovet is a food and agri conglomerate, dedicated to improving the productivity of Indian farmers by innovating products and services that sustainably increase crop and livestock yields.