181 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION KASMURI SUKARDI Independent Non-Executive Director Age, gender, nationality 71, Male, Malaysian Date of appointment to the Board 1 July 2021 Length of tenure as Director < 1 year Date of last re-election Not applicable Board Meeting attendance in FY2021 6 out of 6 Board Meetings held during the financial year under review since his appointment. Qualifications Kasmuri holds a Masters in Management from Asian Institute of Management, Manila, Philippines and an Advanced Management Program (AMP) from Harvard Business School, Boston, Massachusetts, USA. His other fields of study include Associate Diploma (AISP) from Incorporated Society of Planters, Malaysia and Planting Industry Management (DPIM) from Universiti Teknologi MARA (UiTM), Malaysia. Working experience and occupation Kasmuri has more than 48 years of experience in various capacities involving plantations agribusiness namely oil palm, rubber, cocoa and coconut. He began his career in 1973 as an Estate Assistant/Senior Assistant Manager at Harrisons & Crosfield PLC (H&C) which later became Harrisons Malaysian Plantations Berhad (HMPB) and Golden Hope Plantations Berhad (Golden Hope). In 1982, he was appointed as Estate Manager and was later promoted to various positions as Estate Visiting Agent, General Manager, Director of Estates and Group Director, Plantations Agribusiness until he retired in 2006. From 2006 to 2008, Kasmuri was Director, Special Functions and later the Consultant, Lead Trainer for Golden Hope. In 2008, Kasmuri joined Poliplant Group, Indonesia & Clarity Resources Ltd, Hong Kong based in Jakarta, Indonesia as its Board Director and Corporate & Operational Director where he served until 2015. During this period, he had successfully led the development and management of more than 50,000 hectares of oil palm plantation, most of which from green fields, in Ketapang, Kalimantan Barat, Indonesia. Directorship in other public companies Nil Board Committees • Chairman of the Board Governance & Risk Management Committee • Member of the Investment Committee • Member of the Board Sustainability Committee Kasmuri does not hold any shares in FGV, has no conflict of interest with the Company, has no family relationship with any Director and/or Major Shareholder of FGV and has not been convicted of any offence within the past five years and has not been imposed any penalty by the relevant regulatory bodies during the FY2021. Kasmuri satisfies the criteria of an Independent Director as defined under the Listing Requirements.
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