Shaped By High Standards Of Governance 110 FGV HOLDINGS BERHAD Board of Directors’ Profile Datuk Yatimah Sarjiman Non-Independent Non-Executive Director Age: 58 Gender: Female Nationality: Malaysian Qualifications: Datuk Yatimah holds a Degree in Business Accounting Information System cum Computer Information System from Idaho State University, United States. She also holds a Masters of Business Administration in Accounting & Finance cum International Business from Northrop University, United States. Working experience and occupation: Datuk Yatimah has over 30 years of experience in the field of planning, formulating and implementing public policies on human resource management and organisation, financial resources management and organisation, financial resources, economy, administration and development of the region, social administration, international relations and foreign affairs resilience. She also has expertise in rural development and management, international industrial structure, plantation industry and women empowerment. In 2015, Datuk Yatimah was appointed as Deputy Secretary General in the Prime Minister’s Department and was later promoted as Director General, Department of Women Development in 2016. In 2018, she became the Director of Agriculture Division, Economic Planning Unit (EPU) of the Prime Minister’s Department. She is currently the Deputy Secretary General (Sectoral), of the Ministry of Economy. Datuk Yatimah sits on the Boards of FELDA and FELCRA Berhad. Directorship in other public companies: • Director, FELCRA Berhad Board Committees: • Member of the Nomination and Remuneration Committee • Member of the Board Governance & Risk Management 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 five 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 Date of appointment to the Board: 8 April 2022 Length of tenure as Director: <1 year Date of last re-election: 23 June 2022 Board Meeting attendance in 2022: 8 out of 9
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