86 FGV HOLDINGS BERHAD ABOUT FGV MANAGEMENT DISCUSSION & ANALYSIS VALUE CREATION Board of Directors’ Profile Dato’ Dzulkifli Abd Wahab Chairman Non-Independent Non-Executive Director Age: 66 Gender: Male Nationality: Malaysian Date of appointment to the Board: 1 April 2021 Length of tenure as Director: < 1 year Date of last re-election: 23 June 2021 Board Meeting attendance in FY2021: 9 out of 9 Board Meetings held during the financial year under review since his appointment. Working experience and occupation: Dato’ Dzulkifli has 35 years of experience in the plantation field, where he began his career with Federal Land Development Authority (FELDA) in 1977. He was appointed as the Director General (DG) of FELDA in 2009 where he held the position for three years until 2012. During his tenure as the DG of FELDA, Dato’ Dzulkifli oversaw over 450,000 hectares of plantation consisting of palm oil and rubber and executed a myriad of action plans to continuously drive the socio-economic values of 112,635 settlers and their families. He was also involved in top-level decision-making on investing FELDA’s funds into its subsidiaries, joint ventures and associate companies. Dato’ Dzulkifli was later appointed as an agricultural attaché at the Embassy of Malaysia in Rome, Italy. Whilst being the representative for Malaysia, he has represented Malaysia in Food and Agriculture Organisation (FAO), World Food Programme and International Finance Agricultural Development, United Nations. He was also appointed and served as a Council Member of FAO, Deputy Chairman for the FAO Asia Group in 2014 and as a Committee Member on Commodity Problems in FAO in 2015. Dato’ Dzulkifli is currently a member of the Group National Association of Smallholders Malaysia (NASH) - the Think Tank Group. Directorship in other public companies: • Nil Board Committees: • Chairman of the Board Sustainability Committee Conflict of interest with the Company: • Nil Family relationship with any Director and/or Major shareholder: • Nil List of convictions for offences within the past 5 years (other than traffic offences) and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: • Nil Dato’ Dzulkifli holds a Degree in Geography from University of Malaya. He obtained his Postgraduate Diploma in Strategy and Innovation from Said Business School, Oxford University, UK. He attended High Performance Boards Programme, International Institute for Management Development, Lausanne, Switzerland, Strategic Leadership Programme (SLP), Said Business School, Oxford University, UK, Industrial Management Programme (Look East Policy), Japan International Cooperation Agency (JICA), Tokyo, Japan and Advanced Management Programme (AMP), Institut Européen d’Administration des Affaires (INSEAD), Fontainebleau, France. 100% Qualifications:
RkJQdWJsaXNoZXIy NDgzMzc=