Shaped By High Standards Of Governance 114 FGV HOLDINGS BERHAD Nik Fazila Nik Mohamed Shihabuddin Independent Non-Executive Director Date of appointment to the Board: 1 July 2021 Length of tenure as Director: 1-2 years Date of last re-election: 23 June 2022 Board Meeting attendance in 2022: 12 out of 12 Age: 56 Gender: Female Nationality: Malaysian Qualifications: Nik Fazila holds a Bachelor of Economics (Accounting) from Flinders University of South Australia, Adelaide, Australia. She is a qualified Chartered Accountant from the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants (MIA). Working experience and occupation: Nik Fazila was the Group Managing Director of Chemical Company of Malaysia Berhad (CCM) from 2017 to 2021. She was the Chief Financial Officer of CCM from 2012 before assuming the role of Group Managing Director of CCM in 2017. She has over 30 years of experience in the fields of accounting, finance, business assurance and corporate transactions. She began her career with Price Waterhouse (now known as PricewaterhouseCoopers) Malaysia where she spent 10 years, primarily in the audit & business advisory services. She also held various senior roles in the accounting, finance and management including as Chief Financial Officers in Malaysian public listed companies, prior to joining CCM Group. Directorship in other public companies: • Director, MSM Malaysia Holdings Berhad • Director, MBM Resources Berhad Board Committees: • Chairman of the Board Governance & Risk Management Committee • Member of the Nomination and Remuneration Committee • 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 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 Board of Directors’ Profile
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