Ocean Wilsons Holdings Limited announces that Jose Francisco Gouvêa Vieira will retire as Non-Executive Chairman and step down as a director at the completion of his term at the Annual General Meeting on 26 May 2022. Mr. Gouvêa Vieira will continue to serve as a director on subsidiary board of Wilson Sons Holdings Brasil S.A. The Board announced that Caroline Foulger is the Chair Designate and will be appointed as Chair of the Company with effect from the conclusion of the Annual General Meeting. Her appointment as Chair of Ocean Wilsons Holding Limited follows an internal candidate assessment undertaken by the Nomination Committee and approved by the Board.

Ms. Foulger has served as an independent Non-Executive Director of the Company since 2020. Ms. Foulger is a retired partner with PwC Bermuda, is a non-executive director on Hiscox Ltd. and Chair of Oakley Capital Investments Limited.