FGV Annual Report 2013

Datuk Nozirah Bahari Non-Independent Non-Executive Director Pengarah Bukan Eksekutif Bukan Bebas Datuk Nozirah Bahari, Malaysian, aged 59, was appointed as an Alternate Director to Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah on 16th January 2013 and subsequently resigned on 16th July 2013. She was then appointed as Non-Independent Non-Executive Director on 16th July 2013. She is also a member of the Board Steering Committee for the Fund Raising Exercise. She obtained her Bachelor’s Degree in Social Science (Urban Studies) fromUniversity of ScienceMalaysia and holds aDiploma inPublic 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, Bank PembangunanMalaysia Berhad, 1Malaysia Global Sukuk Berhad and Felda Holdings Bhd. She attended 8 out of 9 Board Meetings of the Company held during the finacial year under review since her appointment as Director. She has no conflict of interest with the Company and does 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. DatukNozirahBahari, warganegaraMalaysia, berusia 59 tahun, dilantik sebagai Pengarah Gantian kepada Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah pada 16hb Januari 2013 danselepasitumeletakkanjawatanpada16hbJulai2013.Beliaukemudiandilantiksebagai Pengarah Bukan Eksekutif Bukan Bebas pada 16hb Julai 2013. Beliau juga merupakan ahli Jawatankuasa Pemandu Lembaga Pengarah bagi Langkah Pengumpulan Dana. Beliau memperoleh Ijazah Sarjana Muda Sains Sosial (Kajian Bandar) daripada Universiti Sains Malaysia dan memegang Diploma Pentadbiran Awam daripada Institut Tadbiran Awam Negara (INTAN). Beliau juga pernah menyertai beberapa Kursus Pengurusan Kanan seperti Program Pembangunan Kepimpinan Global anjuran International Centre for Leadership in Finance and Advanced Management Training di Harvard Business School. Beliau telah berkhidmat selama lebih 30 tahun dalam Perkhidmatan Awam Malaysia; bermula sebagai Penolong Setiausaha, Bahagian Kewangan di Kementerian Kewangan sebelum dilantik ke jawatan sekarang. Antara jawatan lain yang beliau pernah sandang ialah Timbalan Setiausaha Bahagian, Bahagian Bekalan dan Pemerolehan (2002-2004), Timbalan Setiausaha Bahagian, Bahagian Pengurusan Pinjaman, Pasaran Kewangan dan Bahagian Aktuari (2007-2011) dan Pengarah Bahagian Pengurusan Bajet (21 Mac-20 Mei 2011) di Kementerian Kewangan. Beliau juga pernah berkhidmat di beberapa Kementerian lain termasuk Kementerian Kesihatan, Kementerian Pertanian dan juga Pengarah Unit Pemodenan Tadbiran dan Perancangan Pengurusan (MAMPU) Sabah dan Timbalan Pegawai Kewangan Perbendaharaan Sabah. Kini, beliau merupakan Timbalan Ketua Setiausaha (Pengurusan) di Kementerian Kewangan. Jawatan yang beliau sandang sebelum ini adalah Pengarah Bahagian Pengurusan Belanjawan di Kementerian Kewangan. Beliau kini adalah Pengarah Proton Holdings Berhad, Tenaga Nasional Berhad, Bank Pembangunan Malaysia Berhad, 1Malaysia Global Sukuk Berhad dan Felda Holdings Bhd. Beliau menghadiri 8 daripada 9 Mesyuarat Lembaga Pengarah yang diadakan pada tahun kewangan yang ditinjau semenjak pelantikan beliau sebagai Pengarah. Beliau tidak mempunyai sebarang konflik kepentingan dengan Syarikat dan tidak mempunyai sebarang hubungan kekeluargaan dengan sebarang Pengarah dan/atau pemegang sahamutama Syarikat. Beliau tidak pernah disabitkan dengan sebarang kesalahan dalam tempoh sepuluh tahun lepas. BOARD OF DIRECTORS Lembaga Pengarah Felda Global Ventures Holdings Berhad 78