Foresta Foods Corporation, represented by the principal José Roberto Montenegro Baide and the alternate members being SIPEF Group represented by the alternate Sander van den Ende, Univanich Palm Oil Public Company Limited represented by the alternate Harry Brock and Olam Group Limited represented by the alternate Quentin Meunier the two-year term of which is expiring and Quentin Meunier is not available for re-election.
Three nominations were received:
Foresta Foods Corporation, represented by the principal José Roberto Montenegro Baide and the alternate members being SIPEF Group represented by the alternate Sander van den Ende, Univanich Palm Oil Public Company Limited represented by the alternate Harry Brock and SIAT SA represented by the alternate Florent Robert.
Daabon Group, represented by the principal Felipe Miguel Guerrero Zuñiga, and the alternate member being vacant.
Compañia Industrial Aceitera Coto Cincuenta y Cuatro S.A, represented by the parincipal Santiago Cortés Riveros and the alternate members being SOCFIN SA represented by the alternate Thomas Lavreys.
AAK AB, represented by the principal Caroline Westerik-Sikking and the alternate member being Cargill Incorporated represented by the alternate Laila Joan Wilfred (Laila Wilfred), the two-year term of which is expiring is available for re-election.
3F Industries Limited represented by the principal nominee K. Srinivasa Murthy and the alternate nominee being S. Murali Mohan Siva Kumar.
The Procter & Gamble Company, represented by the principal Dian Kurniasih Wahyusari (Dian Wahyusari) and the alternate member being Ferrero International S.A. represented by the alternate Martin Kupcik, the two-year term of which is expiring is available for re-election. There were no other nominations received.
The interim principal of the incumbent Board of Governor member Unilever PLC being Andika Putraditama is up for approval by the General Assembly.
Retailers’ Palm Oil Group, represented by the principal Julian Walker-Palin and the alternate member being vacant, the two-year term of which is expiring is available for re-election. There were no other nominations received.
No nomination was received for the vacant seat. The Board of Governors is therefore authorised under Article 11(i) of the Statutes to designate in writing an (interim) substitute until the next General Assembly meeting.
No nominations were received. The Board of Governors is therefore authorised under Article 11(i) of the Statute to designate in writing an (interim) substitute until the next General Assembly meeting.
WWF International, represented by the principal Kamal Prakash Seth and the alternate member being Conservation International represented by the alternate Melissa Savy (Melissa Thomas), the two-year term of which is expiring is available for re-election. There were no other nominations received.
Both ENDS, represented by the principal Paulus Salomon Wolvekamp (Paul Wolvekamp) and the alternate member being Federasi Serikat Buruh Kehutanan, Perkebunan dan Pertanian Serikat Buruh Sejahtera Indonesia (Hukatan) represented by the alternate Nursanna Marpaung, the two-year term of which is expiring is available for re-election. There were no other nominations received.
The interim principal of the incumbent Board of Governor member Pemangkin Research Sdn Bhd being Andrew Charles Bernard Aeria (Andrew Aeria) is up for approval by the General Assembly.
