Shaped By High Standards Of Governance 130 FGV HOLDINGS BERHAD SKILLS AND EXPERIENCE Principle A: Board Leadership and Effectiveness BALANCE AND COMPOSITION 56% 44% 67% 33% GENDER DIVERSITY TENURE AGE DIVERSITY 22% 22% 56% 44% 11% 22% 22% INED NINED Female Male <1 year 1–2 years 2–3 years 40–49 years 50–59 years 60–69 years 70 years and above Specific Industry Experience and Knowledge Financial Acumen (Finance/Accounting/ Taxation/IFRS/MFRS) Strategic Thinking, Planning and Communication Risk Management and Internal Controls Public Policy and Regulatory Legal Mergers & Acquisitions and Corporate Global Experience Sustainability and Environment 78% 56% 100% 89% 44% 67% 11% 78% THE BOARD • Sets the Group’s strategy • Oversees the alignment of the Group’s purpose, culture and values, strategy and risk NON-INDEPENDENT NON-EXECUTIVE DIRECTORS Dato’ Dzulkifli Abd Wahab Appointed on 1 April 2021 Ceased on 1 April 2023 Attended 12 out of 12 Board Meetings (100%) Datuk Yatimah Sarjiman Appointed on 8 April 2022 Attended 8 out of 9 Board Meetings (89%) Dato’ Amiruddin Abdul Satar Appointed on 26 October 2020 Attended 10 out of 12 Board Meetings (83%) Dato’ Shahrol Anuwar Sarman Appointed on 17 November 2020 Reappointed on 17 November 2022 Redesignated as Chairman (Interim) on 1 April 2023 Attended 11 out of 12 Board Meetings (92%) Datuk Dr. Zunika Mohamed Appointed on 10 February 2020 Resigned on 11 March 2022 Attended 1 out of 2 Board Meetings (50%) RESIGNED CEASED INDEPENDENT NON-EXECUTIVE DIRECTORS Dato’ Nonee Ashirin Dato’ Mohd Radzi Appointed on 30 June 2021 Attended 10 out of 12 Board Meetings (83%) Dato’ Mohd Rafik Shah Mohamad Appointed on 1 July 2021 Redesignated as Senior Independent Non-Executive Director on 30 March 2022 Attended 12 out of 12 Board Meetings (100%) Nik Fazila Nik Mohamed Shihabuddin Appointed on 1 July 2021 Attended 12 out of 12 Board Meetings (100%) Kasmuri Sukardi Appointed on 1 July 2021 Attended 12 out of 12 Board Meetings (100%) Azmin Che Yusoff Appointed on 13 September 2022 Attended 5 out of 5 Board Meetings (100%) Dato’ Yusli Mohamed Yusoff Appointed on 6 September 2018 Redesignated as Deputy Chairman on 2 March 2020 Demised on 10 March 2022 Attended 2 out of 2 Board Meetings (100%) DEMISED • Considers the balance of interests among stakeholders for the long-term success of the Company • Oversees the Group’s governance As at 31 December 2022, the diversity, skills and experience of the Board are as shown below: BOARD AND BOARD COMMITTEES ROLES AND ATTENDANCE
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