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News

Announcement Of Cessation As Executive Officer

BackOct 30, 2009
Resignation Details
Name Of Person Marc Donaldson
Age 52
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/10/2009
Detailed Reason(s) for Cessation Leaving to pursue his own interest.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 17/11/2008
Job Title President, Head of Europe
Role and Responsibilities Regional Head of Europe overseeing Delfi Cocoa (Europe) B.V.'s operations and its subsidiaries.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) N.A.
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months None other than the above
Shareholding in the listed issuer and its subsidiaries Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) 1998-2007 - Managing Director of Barry Callebaut Asia Pacific.
2007-2008 - CEO & Head of Innovation, Heritage Fine Chocolates, Australia
Present Directorship Delfi Cocoa (Europe) B.V.; & Delfi Cocoa Europe GmbH.
Other Notes
Footnotes Effective 1st November 2009 Mr Francis Benedict Ryan (Ben Ryan) will assume the position of Head, Delfi Cocoa Europe. Mr Ben Ryan is currently the Company's Director, Business Development and Special projects, as well as General Manager for Delfi Cocoa Europe, Managing Director of Delfi Cocoa (Europe) B.V., of Delfi Cocoa (Europe) GmbH and of Delfi Nord Cacao SAS.

Mr Ben Ryan will take over from Mr Marc Donaldson who will be moving on to pursue his personal interests. Mr Marc Donaldson will vacate the position on 31st October 2009.


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