Shaped By High Standards Of Governance 122 FGV HOLDINGS BERHAD Group Management Committee’s Profile Academic/Professional Certificate • Master of Science in Corporate Communications from Universiti Putra Malaysia • Bachelor of Arts (Double Major in Economics & Mass Communications) from Indiana University Bloomington, United States Relevant Experience Azmi has more than 23 years of experience, mainly in the Strategic Communications area. Prior to joining FGV, he was the Head of External Affairs of Bristish American Tobacco (BAT), primarily responsible for BAT’s Environmental, Social and Governance (ESG) agenda and new categories portfolio. He had served various multinational corporations including Aramco Overseas Malaysia Sdn Bhd, as the Public & Government Relations Consultant. He was also the Head, Corporate Affairs of BASF PETRONAS Chemicals Malaysia and the Communications Advisor of Shell Business Service Centre Sdn Bhd (previously known as Shell IT International Sdn Bhd). He has also served various public listed and government-linked companies such as Celcom Axiata Berhad, Telekom Malaysia Berhad and Hong Leong Group Capital Berhad. Directorship in other public companies Nil Azmi Yaakop Group Chief Strategic Communication Officer Age: 46 Gender: Male Nationality: Malaysian Academic/Professional Certificate • Bachelor of Science in Accounting & Finance from London School of Economics and Political Science, United Kingdom Directorship in other public companies Nil Relevant Experience Salman started his career in Sime Darby Plantation Sdn Bhd (SDP) in 2005 and has since accumulated 17 years of experience in strategy, investments management, private equity, business banking, corporate finance, and business development. In 2007, he moved to the Managing Director’s Office in SDP as Senior Executive and rose to become Assistant Vice President I Corporate Finance in the Strategy and Business Development Department. While in SDP, he was assigned to PEMANDU’s National Key Economic Area (NKEA) lab in 2010 where he became Head of Palm Oil Food & Health-based Downstream Sector. He was then seconded to Emery Oleochemicals as Manager in the Global Strategy Department. He left the Company in December 2011 and joined Petroliam Nasional Berhad in 2012 in the Executive Vice President’s Office before joining Khazanah Nasional Berhad as Vice President of Investments and Special Officer to the Chief Investment Officer. In 2015, he joined RM Capital Partners & Associates Sdn Bhd (RMCP), one of the largest boutique private equity firms in Malaysia, and left as Managing Partner in August 2018. While in RMCP, he held directorship positions in all investee companies under RMCP with business presence in the consumer products space, oil and gas services, plastics, and technology. He was also a member of the Investment Committee for both RMCP One Fund and RMCP Two Fund. Prior to joining FGV in September 2019, he was the Head of Business Banking in Bank Pembangunan Malaysia Berhad. In July 2022, he was appointed as Officer-In-Charge of Chief Consumer Products Officer. He will undertake this role in tandem with his current position. Salman Ghazali Group Chief Strategy Officer & Officer-In-Charge of Chief Consumer Products Officer Age: 41 Gender: Male Nationality: Malaysian Appointment to the position: 13 September 2019 Appointment to the position: 15 July 2022
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