88 FGV HOLDINGS BERHAD ABOUT FGV MANAGEMENT DISCUSSION & ANALYSIS VALUE CREATION Board of Directors’ Profile Dato’ Shahrol Anuwar Sarman Non-Independent Non-Executive Director Age: 48 Gender: Male Nationality: Malaysian Date of appointment to the Board: 17 November 2020 Length of tenure as Director: 1-2 years Date of last re-election: 23 June 2021 Board Meeting attendance in FY2021: 13 out of 14 Board Meetings held during the financial year under review. (Note: There was one Board Meeting in FY2021 which Dato’ Shahrol was not required to attend.) Working experience and occupation: Dato’ Shahrol Anuwar began his career as an Assistant Secretary at the Loans Management and Finance Policy Division in the Ministry of Finance (MoF) in 1996. In 2003, Dato’ Shahrol Anuwar became the Assistant Director at Human Resource Management and Administration Division (Head of Finance and Account Unit) for Anti-Corruption Agency Malaysia. In 2004, he was appointed as the Principal Assistant Secretary of Timber Industry Division under the Ministry of Plantation Industries and Commodities, where he served for 2 years. He then served for one year as the Senior Principal Assistant Secretary, Administration and Finance Division, Melaka’s Chief Minister Department. Prior to becoming the Special Officer to the Secretary General of Treasury, MoF, in 2011, Dato’ Shahrol Anuwar was appointed as Senior Private Secretary to the Secretary General of Treasury, MoF from 2007 until 2011. He was later appointed as Senior Advisor to Executive Director of the World Bank Group in Washington D.C., USA from 2012 to 2014. In 2014, Dato’ Shahrol Anuwar became the Senior Private Secretary to the Secretary General of Treasury, MoF where he served for 3 years. He was then appointed as an Undersecretary to the Statutory Bodies Strategic Management Division, MoF from 2017 until 2019. He is currently the Undersecretary of the Strategic Investment Division, MoF. Dato’ Shahrol Anuwar sits on the Board of Federal Land Development Authority (FELDA), FELCRA Berhad, MyHSR Corporation Sdn Bhd (MyHSR), Lembaga Pelabuhan Johor (LPJ) and Pertubuhan Keselamatan Sosial (PERKESO) representing MoF. Directorship in other public companies: • Director, FELCRA Berhad Board Committees: • Member of the Audit 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’ Shahrol Anuwar holds a Master in Business Administration from Cardiff University, Wales, UK and a Bachelor’s Degree in Finance from Universiti Teknologi MARA (UiTM), Malaysia. 93% Qualifications:
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