FGV Annual Integrated Report 2019

86 FGV HOLDINGS BERHAD 86 FGV HOLDINGS BERHAD BOARD COMPOSITION AND SKILLS BOARD OF DIRECTORS NON-INDEPENDENT NON-EXECUTIVE DIRECTORS Representatives of FGV’s Special Shareholder Datuk Wira Azhar Abdul Hamid Government Appointed Director Attended 12 out of 12 Board Meetings Dr. Zunika Mohamed Government Appointed Director Appointed as Director on 10 February 2020 Mohd Hassan Ahmad Government Appointed Director Appointed as Director on 23 July 2019 Attended 10 out of 12 Board Meetings Dato’ Dr. Noor Zari Hamat Government Appointed Director Appointed as Director on 23 July 2019 Ceased as Director on 22 January 2020 Attended 3 out of 5 Board Meetings Representative of FGV’s Major Shareholder Dato’ Dr. Othman Haji Omar Attended 12 out of 12 Board Meetings 100% 100% 83% 60% BOARD BALANCE AND COMPOSITION * Independent Non-Executive Directors Non-Independent Non-Executive Directors BOARD GENDER DIVERSITY * Male Female BOARD AGE DIVERSITY * BOARD TENURE * * As at 20 March 2020 Note: All meeting attendances are for FY2019 INDEPENDENT NON-EXECUTIVE DIRECTORS Representatives of Minority Shareholders and the Public Dato’ Yusli Mohamed Yusoff Attended 12 out of 12 Board Meetings Datuk Mohd Anwar Yahya Attended 10 out of 12 Board Meetings Datin Hoi Lai Ping Attended 12 out of 12 Board Meetings Dr. Mohamed Nazeeb P.Alithambi Attended 12 out of 12 Board Meetings Dr. Nesadurai Kalanithi Attended 11 out of 12 Board Meetings Dato' Mohamed Suffian Awang Retired as Director on 25 June 2019 Attended 4 out of 6 Board Meetings Datuk Dr. Salmiah Ahmad Resigned as Director on 5 December 2019 Attended 12 out of 12 Board Meetings 100% 100% 83% 100% 67% 56% 44% 67% 33% 33% 50 - 59 years 44% 1 - 2 years 56% 60 years and above 44% 2 - 3 years 11% 40 - 49 years 12% Less than 1 year HOW WE ARE GOVERNED HOW WE ARE GOVERNED: LEADERSHIP & EFFECTIVENESS 92% 100% SKILLS AND EXPERIENCE Specific Industry Experience and Knowledge Financial Acumen (Finance/ Accounting/ Taxation/ IFRS/ MFRS) Strategic Thinking, Planning and Communication Risk Management and Internal Controls Public Policy and Regulatory Corporate Governance Corporate Knowledge Human Capital Management Mergers & Acquisitions and Corporate Global Experience