FGV Annual Report 2012

54 Felda Global Ventures Holdings Berhad Board of Directors Lembaga Pengarah Datuk Nozirah Bahari, Malaysian, aged 57, was appointed as an Alternate Director to Dato’Sri Dr Mohd Irwan Serigar Abdullah of FGV on 16th January 2013. She obtained her Bachelor’s Degree in Social Science (Urban Studies) from University of Science Malaysia and holds a Diploma in Public Administration, Institute of Public Administration (INTAN). She has also attended several Senior Management Courses such as Global Leadership Development Programme organised by the International Centre for Leadership in Finance and Advanced Management Training in Harvard Business School. She has over 30 years of service in the Malaysian Civil Service starting as Assistant Secretary, Finance Division in the Ministry of Finance before appointed in her current position. Among other positions she has held were Deputy Under Secretary, Procurement and Supplies Division (2002-2004), Deputy Under Secretary, Loan Management, Financial Market and Actuary Division (2005-2007), Under Secretary, Loan Management, Financial Market and Actuary Division (2007-2011) and Director of Budget Management Division (21 March-20 May 2011) in the Ministry of Finance. She has also served in various other Ministries including the Ministry of Health, Ministry of Agriculture as well as Director of Modernization and Management Planning Unit (MAMPU) Sabah and Deputy Finance Officer of Treasury Sabah. She is currently the Deputy Secretary General (Management) in the Ministry of Finance. Prior to this she was the Director of the Budget Management Division in the Ministry of Finance. She is also currently a director of Proton Holdings Berhad, Tenaga Nasional Berhad, Federal Land Development Authority (FELDA) and a member of the Investment Panel of Retirement Fund Incorporated (KWAP). She has not attended any Board Meetings of the Company held during the financial year ended 31st December 2012 review as she was appointed in January 2013. She has no conflict of interest with the Company and do not have any family relationship with any Director and/or major shareholder of the Company. She has not been convicted for any offences within the past ten years. Datuk Nozirah Bahari, warganegara Malaysia, berusia 57 tahun, telah dilantik sebagai Pengarah Gantian kepada Dato’Sri Dr Mohd Irwan Serigar Abdullah pada 16 Januari 2013. Beliau memperoleh Ijazah Sarjana Muda Sains Sosial (Pengajian Bandar) dari Universiti Sains Malaysia dan memegang Diploma Pentadbiran Awam, Institut Tadbiran Awam (INTAN). Beliau juga telah menghadiri beberapa Kursus Pengurusan Kanan seperti Program Pembangunan Kepimpinan Global yang dianjurkan oleh Pusat Antarabangsa bagi Kepimpinan dalam Kewangan dan Latihan Pengurusan Lanjutan di Harvard Business School. Beliau mempunyai lebih 30 tahun pengalaman berkhidmat dalam Perkhidmatan Awam Malaysia, bermula sebagai Penolong Setiausaha, Bahagian Kewangan di Kementerian Kewangan sebelum dilantik dalam jawatan sekarang. Antara jawatan lain yang pernah disandang beliau ialah Timbalan Setiausaha Bahagian, Bahagian Bekalan dan Pemerolehan (2002-2004), Timbalan Setiausaha Bahagian, Bahagian Pengurusan Pinjaman, Bahagian Aktuari dan Pasaran Kewangan (2005-2007), Setiausaha Bahagian, Bahagian Pengurusan Pinjaman, Bahagian Aktuari dan Pasaran Kewangan (2007-2011) dan Pengarah Bahagian Pengurusan Belanjawan (21 Mac-20 Mei 2011) di Kementerian Kewangan. Beliau juga telah berkhidmat di pelbagai kementerian lain termasuk Kementerian Kesihatan, Kementerian Pertanian serta Pengarah Unit Perancangan Pengurusan dan Pemodenan (MAMPU) Sabah dan Timbalan Pegawai Kewangan di Perbendaharaan Sabah. Beliau kini merupakan Timbalan Ketua Setiausaha (Pengurusan) di Kementerian Kewangan. Sebelum ini beliau merupakan Pengarah Bahagian Pengurusan Belanjawan di Kementerian Kewangan.Terkini, beliau merupakan seorang pengarah di Proton Holdings Berhad,Tenaga Nasional Berhad, Lembaga Kemajuan Tanah Persekutuan (FELDA) dan ahli Panel Pelaburan KumpulanWang Persaraan Diperbadankan (KWAP). Beliau tidak menghadiri sebarang Mesyuarat Lembaga Pengarah Syarikat yang diadakan sepanjang tahun kewangan berakhir 31 Disember 2012 kerana beliau dilantik pada bulan Januari 2013. Beliau tidak mempunyai konflik kepentingan dengan Syarikat dan tidak mempunyai sebarang hubungan kekeluargaan dengan mana-mana Pengarah dan/atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan sebarang kesalahan sepanjang sepuluh tahun lepas. Datuk Nozirah Bahari Alternate Director to Dato’Sri Dr Mohd Irwan Serigar Abdullah, Non-Independent Non-Executive Director Pengarah Gantian kepada Dato’Sri Dr Mohd Irwan Serigar Abdullah, Pengarah Bukan Eksekutif Bukan Bebas