FGV Annual Report 2014

Directors Number of Board Meetings Attended (During The Directors’ Tenure) Percentage Non-Independent Non-Executive Director YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad 15 out of 15 100% Datuk Dr. Omar Salim 14 out of 15 93.34% Datuk Nozirah Bahari 10 out of 15 66.67% Datuk Haji Faizoull Ahmad (Appointed on 15 March 2014) 8 out of 11 72.73% Independent Non-Executive Director Dato’ Yahaya Abd Jabar 15 out of 15 100% Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah (Resigned on 20 January 2015) 13 out of 15 86.67% Tan Sri Ismee Ismail (Resigned on 20 January 2015) 8 out of 15 53.34% YB Datuk Noor Ehsanuddin Mohd Harun Narrashid 15 out of 15 100% Tan Sri Dr. Sulaiman Mahbob (Appointed on 15 March 2014) 10 out of 11 90.91% Datuk Dr. Salmiah Ahmad (Appointed on 15 March 2014) (Resigned on 7 August 2014) 4 out of 6 66.67% Fazlur Rahman Ebrahim (Appointed on 15 March 2014) (Resigned on 20 January 2015) 11 out of 11 100% Dato’ Mohd Zafer Mohd Hashim (Appointed on 20 January 2015) Not applicable – Dato’ Mohamed Suffian Awang (Appointed on 20 January 2015) Not applicable – Non-Independent Executive Director Dato’ Mohd Emir Mavani Abdullah 15 out of 15 100% Board Activity Board Meetings during the year AGM 7 Jan 27 Jan 26 Feb 12 Mar 7 Apr 29 Apr 22 May 23 Jun 25 Jun 1 Jul 9 Jul 7 Aug 25 Aug 21 Oct 26 Nov 9 Dec Introduction Performance Highlights About FGV Reports Financial Statements Others Strategy and Value Creation Performance Review & Progress Foreword to Shareholders Annual General Meeting Annual Report 2014 pg 121