101 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION SHAHARIZAN YUNUS Head of Group Health, Safety & Environment Malaysian Age 43 Male Appointment to the position : 15 November 2019 Academic/Professional Qualification: • Safety and Health Officer Certificate and Train the Trainer Certificate from NIOSH Malaysia • Bachelor (Honours) of Marine Science from the National University of Malaysia Relevant experience: Shaharizan is a Qualified Internal Auditor for QMS, EMS, OHSAS Management System and a Qualified Incident Command System Silver Commander. He began his career as an Executive in the Occupational Safety Division in NIOSH Malaysia in 2002. Between May 2004 and December 2008, he worked in Gas Malaysia Berhad (previously known as Gas Malaysia Sdn Bhd) and KLCC Urusharta Sdn Bhd as a Health, Safety, Environment (HSE) and Quality Executive. He later joined IGB Corporation Berhad, in December 2008 as Safety & Health Manager, before becoming an advisor in Occupational Health and Safety in ABB Malaysia Sdn Bhd in October 2010. Shaharizan was appointed as Country HSE Leader by Llyod’s Register (LR) Malaysia & Brunei in November 2011, before moving to RAPID Pengerang Project Package as HSE Manager in May 2017. He joined FGV Holdings Berhad as Manager of the Group HSE Division in July 2018, and was promoted to head the Department in November 2019. Directorship in other public companies: • Nil ZALILY MOHAMED ZAMAN KHAN Chief Internal Auditor Malaysian Age 55 Female Appointment to the position : 1 March 2012 Academic/Professional Qualification: • Certified Internal Auditor of the Institute of Internal Auditors Inc. (IIA), USA • Certification in Control Self-Assessment awarded by the Institute of Internal Auditors Inc. (IIA), USA • Certification in Risk Management Assurance awarded by the Institute of Internal Auditors Inc. (IIA), USA • Bachelor of Accountancy from the University of South Australia • Chartered Accountant of Malaysian Institute of Accountants • Fellow, CPA Australia Relevant experience: Zalily is a Chartered Accountant by training. She has more than 30 years experience in external and internal auditing. She started her career as an external auditor in Hanafiah Raslan & Mohamed in 1990, which then merged to become Arthur Andersen & Co. Zalily joined Sapura Telecommunications Bhd in 1994 as its Group Finance Manager overseeing the finance function of four subsidiaries in the Telco distribution segment. She started her career as an internal auditor when she moved to Golden Hope Plantations Berhad in year 2000 to the post of Deputy General Manager of the Internal Audit Department. With the merger of three plantation companies in 2007, she was appointed as Vice President of the Group Corporate Assurance Department of the Plantation Division in Sime Darby Berhad. Subsequently in 2008, she became General Manager and Head of Group Internal Audit of Boustead Holdings Berhad where she also led the internal audits covering three listed subsidiaries. In 2012 she joined FGV as the Chief Internal Auditor, covering also the internal audit of MSM Malaysia Holdings Berhad. She had also served as a member of the Institute of Internal Auditors Malaysia’s Research and Technical Advisory Committee for several years. Directorship in other public companies: • Nil
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