84 FGV HOLDINGS BERHAD ABOUT FGV MANAGEMENT DISCUSSION & ANALYSIS VALUE CREATION At a Glance Board of Directors BALANCE AND COMPOSITION SKILLS AND EXPERIENCE BOARD OF DIRECTORS GENDER DIVERSITY TENURE AGE DIVERSITY Male Female Independent Non-Executive Director Non-Independent Non-Executive Director Less than 1 year 1-2 years 2-3 years 40-49 years 50-59 years 60-69 years 70 years and above 57% 71% 57% 14% 29% 29% 43% 29% 14% 43% 14% NON-INDEPENDENT NON-EXECUTIVE DIRECTORS REPRESENTATIVES OF FGV’S SPECIAL SHAREHOLDER Dato’ Dzulkifli Abd Wahab Appointed as Chairman on 1 April 2021 Attended 9 out of 9 Board Meetings Dato’ Shahrol Anuwar Sarman Appointed on 17 November 2020 Attended 13 out of 14 Board Meetings Datuk Yatimah Sarjiman Appointed on 8 April 2022 Datuk Wira Azhar Abdul Hamid Appointed as Chairman on 8 September 2017 Resigned on 1 April 2021 Attended 4 out of 5 Board Meetings Datuk Dr Zunika Mohamed Appointed on 10 February 2020 Resigned on 11 March 2022 Attended 12 out of 14 Board Meetings REPRESENTATIVE OF FGV’S MAJOR SHAREHOLDER Dato’ Amiruddin Abdul Satar Appointed on 26 October 2020 Attended 13 out of 14 Board Meetings INDEPENDENT NON-EXECUTIVE DIRECTORS REPRESENTATIVE OF FGV’S MINORITY SHAREHOLDERS AND THE PUBLIC Dato’ Nonee Ashirin Dato’ Mohd Radzi Appointed on 30 June 2021 Attended 6 out of 6 Board Meetings Dato’ Mohd Rafik Shah Mohamad Senior Independent Non-Executive Director Appointed on 1 July 2021 Redesignated as Senior Independent Non-Executive Director on 30 March 2022 Attended 6 out of 6 Board Meetings Nik Fazila Nik Mohamed Shihabuddin Appointed on 1 July 2021 Attended 6 out of 6 Board Meetings Kasmuri Sukardi Appointed on 1 July 2021 Attended 6 out of 6 Board Meetings Datuk Mohd Anwar Yahya Appointed on 23 November 2017 Resigned on 1 April 2021 Attended 5 out of 5 Board Meetings Dr Mohamed Nazeeb P.Alithambi Appointed on 31 October 2017 Resigned on 1 April 2021 Attended 5 out of 5 Board Meetings Datin Hoi Lai Ping Appointed on 6 September 2018 Retired on 23 June 2021 Attended 8 out of 8 Board Meetings Dr Nesadurai Kalanithi Appointed on 1 January 2018 Resigned on 24 June 2021 Attended 8 out of 8 Board Meetings Dato’ Yusli Mohamed Yusoff Appointed as Member on 6 September 2018 Redesignated as Deputy Chairman on 2 March 2020 Demised on 10 March 2022 Attended 14 out of 14 Board Meetings Notes: 1. Board balance and composition, gender diversity, tenure, age diversity, skills and experience are based on information as at 21 March 2022. 2. All meeting attendances were for FY2021. 3. There was one Board Meeting in FY2021 which Datuk Wira Azhar Abdul Hamid, Datuk Dr Zunika Mohamed, Dato’ Amiruddin Abdul Satar and Dato’ Shahrol Anuwar Sarman were not required to attend. 71% 71% 86% 71% 43% 100% 100% 14% 57% 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 Legal Mergers & Acquisitions and Corporate Global Experience Sustainability and Environment 71%
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