FGV Annual Integrated Report 2019

Representative of FGV’s Major Shareholder Skills and Experience: • Specific industry experience and knowledge • Strategic thinking, planning and communication • Risk management and internal controls • Corporate knowledge • Public policy and regulatory Directorships in other Public Companies: Nil DATO’ DR. OTHMAN HAJI OMAR Non-Independent Non-Executive Director Malaysian, 60 I Tenure: More than 1 year Appointment to the Board: 1 October 2018 87 FGV HOLDINGS BERHAD HOW WE ARE GOVERNED Full biographical details of each Director, with information on date of appointment to the Board, membership in Board Committees, qualifications, working experience and occupation, directorships in other public companies and number of Board meetings attended in the financial year, are available on our website at www.fgvholdings.com Representatives of FGV’s Special Shareholder Skills and Experience: • Financial acumen (finance/accounting/taxation/IFRS/MFRS) • Strategic thinking, planning and communication • Risk management and internal controls • Corporate knowledge • Mergers & acquisitions and corporate global experience Directorships in other Public Companies: Chairman, MSM Malaysia Holdings Berhad Director, Icon Offshore Berhad and Hume Industries Berhad DATUK WIRA AZHAR ABDUL HAMID Chairman, Non-Independent Non-Executive Director Malaysian, 58 Tenure: More than 2 years Appointment to the Board: 8 September 2017 DATO’ HARIS FADZILAH HASSAN Group Chief Executive Officer Malaysian, 53 Tenure: More than 1 year Appointed to the position: 23 January 2019 Qualifications and Experience: Dato’ Haris Fadzilah has more than 30 years of experience in strategy and business development, project management and operations in several industries including oil & gas, automobile and plantations. Prior to joining FGV as GCEO, he held Top Management positions in PROTON, Golden Hope Plantations and Synergy Drive, as well as Sime Darby Plantation Berhad and Mass Rapid Transit Corporation Sdn. Bhd. He holds a Master and Bachelor of Business Administration from the University of Miami, USA and has attended the Advanced Management Programme at Columbia Business School, New York, USA, as well as the Senior Management Development Programme of the Harvard Business School Alumni Club of Malaysia. Directorships in other public companies: Director, MSM Malaysia Holdings Berhad Malaysian, 50 DATO’ MOHD HAIRUL ABDUL HAMID Group Chief Financial Officer Tenure: More than 1 year Appointed to the position: 2 January 2019 Qualifications and Experience: Dato’ Mohd Hairul is a Chartered Accountant and his vast experience and expertise have seen him attain senior leadership roles in Sime Darby Plantation Berhad (SDP), Consolidated Plantations Berhad (SDP’s wholly- owned subsidiary) and Mass Rapid Transit Corporation Sdn. Bhd. He is a Fellow of the Association of Chartered Certified Accountants and a Member of the Malaysian Institute of Accountants. Directorships in other public companies: Director, Felda Holdings Berhad Group Management Committee The Group Management Committee (GMC) was established to support the GCEO in the stewardship of the Group and to centrally monitor the Group’s management and business operations. This is to achieve FGV Group’s vision, mission and strategies through good corporate governance and sound risk management and control principles. This is also to ensure that business and control practices are aligned with the directions, guidance, decisions and policies of the Board and the Board Committees.The GMC meets once a month or more frequently as circumstances dictate. The GMC held 16 meetings in FY2019. None of the GMC members have any conflict of interest with the Company, family relationship with any Director and/or Major Shareholder or have any convictions for offences (other than traffic offences) within the past five years or any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Directorships in other public companies: Nil Malaysian, 59 SYED MAHDHAR SYED HUSSAIN Chief Operating Officer, Plantation Sector Tenure: More than 1 year Appointed to the position: 12 November 2018 Qualifications and Experience: Syed Mahdhar has more than 34 years of experience as a scientist in the agricultural sector. His experience has led him to Senior Management positions in Kumpulan Guthrie Berhad and Mass Rapid Transit Corporation Sdn. Bhd. Prior to his current position, he was Group Chief Transformation Officer, where he led the Group’s turnaround plan, and was then redesignated as Chief Operating Officer, Plantation Sector and Head, Palm Upstream Cluster in November 2018. He holds a Bachelor (Honours) of Chemistry from the University of Science Malaysia. GMC Gender Diversity: Female 33% 67% Male 30-39 40-49 50-59 7% 33% 60% GMC Age Diversity (Years): HOW WE ARE GOVERNED: LEADERSHIP & EFFECTIVENESS Full biographical details of each GMC member with information on date of appointment to the position, qualifications, working experience, occupation and directorships in other public companies are available on our website at www.fgvholdings.com Skills and Experience: • Public policy and regulatory • Specific industry experience and knowledge Directorships in other Public Companies: Nil DR. ZUNIKA MOHAMED Non-Independent Non-Executive Director GN Tenure: Less than 1 year Appointment to the Board: 10 February 2020 Malaysian, 51 OUR BOARD MEMBERSHIP IN BOARD COMMITTEE Audit Committee A Board Governance & Risk Management Committee G Nomination and Remuneration Committee N AZMAN AHMAD Chief Operating Officer, Logistics & Others Sector Malaysian, 58 Tenure: More than 2 years Appointed to the position: 1 January 2018 Qualifications and Experience: Azman possesses over 30 years of experience in operations in the logistics industry. Before joining FGV in 2013, he served as Chief Executive Officer of Felda-Johore Bulkers Sdn. Bhd. (now known as FGV Johor Bulkers Sdn. Bhd.). Prior to his present position, he served as Executive Vice President, Palm Downstream Cluster and later headed the Logistics Cluster. He has a Bachelors degree in Maritime Technology from the University of Wales Institute of Science and Technology, UK and also a Diploma in Management from the Malaysian Institute of Management. Directorships in other public companies: Nil SALMAN GHAZALI Group Chief Strategy Officer Malaysian, 38 Tenure: Less than 1 year Appointed to the position: 13 September 2019 Qualifications and Experience: Prior to his appointment as Group Chief Strategy Officer at FGV, Salman had accumulated 15 years of experience in corporate finance and business development working at Sime Darby Plantation Berhad, Emery Oleochemicals (M) Sdn. Bhd., Petroliam Nasional Berhad, Khazanah Nasional Berhad, RM Capital Partners & Associates Sdn. Bhd., a private equity firm and Bank Pembangunan Malaysia Berhad. Salman holds a Bachelor of Accounting and Finance from the London School of Economics & Political Science, UK. Directorships in other public companies: Nil DATO’ NAJMUDDIN ABDULLAH Group Chief Strategic Communication Officer Malaysian, 51 Tenure: Less than 1 year Appointed to the position: 2 March 2020 Qualifications and Experience: Dato’ Najmuddin has over 20 years of strategic and corporate communications experience across a variety of industries. Prior to joining FGV, he held senior communications roles at Mass Rapid Transit Corporation Sdn. Bhd. and Malaysia Airlines Berhad. He holds a Master and a Bachelor of Arts Degrees in Economics from the University of Toledo, Ohio, USA and has a Diploma in Public Administration from Universiti Teknologi MARA. He also attended the Advanced Management Programme at Columbia Business School, New York, USA and the Accelerating Your Impact Programme for High-Potential Leaders at The Wharton School, University of Pennsylvania, USA. Directorships in other public companies: Nil DATO’ KHAIRIL ANUAR AZIZ Group Chief Executive Officer, MSM Malaysia Holdings Berhad Tenure: More than 1 year Appointed to the position: 23 April 2019 Qualifications and Experience: Dato’ Khairil Anuar has more than 25 years of experience in marketing, sales and international business. Prior to joining FGV, he was Executive Chairman of GSSB Consulting Sdn. Bhd. At FGV, he has served as Chief Operating Officer, Domestic Business Operations and Executive Vice President, TML Cluster before being appointed as Chief Operating Officer, Logistics & Others Sector. Subsequently, he was made Executive Director of MSM Malaysia Holdings Berhad while concurrently holding the role of Chief Operating Officer, Sugar Sector. He holds a Bachelor of Business Administration from the Coventry University, UK. Malaysian, 53 Directorships in other public companies: Director, MSM Prai Berhad and Pelaburan MARA Berhad OUR MANAGEMENT Skills and Experience: • Public policy and regulatory • Financial acumen (finance/accounting/taxation/IFRS/MFRS) Directorships in other Public Companies: Director, Keretapi Tanah Melayu Berhad MOHD HASSAN AHMAD Non-Independent Non-Executive Director Malaysian, 45 Tenure: More than 1 year Appointment to the Board: 26 September 2018 A T S