FGV Annual Report 2013

YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad Chairman, Non-Independent Non-Executive Director Pengerusi, Pengarah Bukan Eksekutif Bukan Bebas Tan Sri Dato’ Sri Dr. Wan Abdul AzizWan Abdullah Independent Non-Executive Director Pengarah Bukan Eksekutif Bebas Datuk Dr. Omar Salim Non-Independent Non-Executive Director Pengarah Bukan Eksekutif BUKAN Bebas Dato’ Yahaya Abd Jabar Senior Independent Non-Executive Director Pengarah kanan Bebas Bukan Eksekutif Dato’ Paduka Ismee Ismail Independent Non-Executive Director Pengarah Bukan Eksekutif Bebas Mohd EmirMavani Abdullah Group President/Chief Executive Officer, Non-Independent Executive Director Presiden/KETUA PEGAWAI EKSEKUTIF KUMPULAN, PENGARAH EKSEKUTIF BUKAN BEBAS FROMLEFT TO RIGHT BOARD OF DIRECTORS LEMBAGA PENGARAH Felda Global Ventures Holdings Berhad 70