FGV Annual Report 2014

YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad Chairman, Non-Independent Non-Executive Director Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah Independent Non-Executive Director (Resigned on 20 January 2015) Datuk Dr. Omar Salim Non-Independent Non-Executive Director Dato’ Yahaya Abd Jabar Senior Independent Non-Executive Director Tan Sri Ismee Ismail Independent Non-Executive Director (Resigned on 20 January 2015) Dato’ Mohd Emir Mavani Abdullah Group President/Chief Executive Officer Non-Independent Executive Director Datuk Nozirah Bahari Non-Independent Non-Executive Director YB Datuk Noor Ehsanuddin Mohd Harun Narrashid Independent Non-Executive Director Tan Sri Dr. Sulaiman Mahbob Independent Non-Executive Director (Appointed on 15 March 2014) Datuk Dr. Salmiah Ahmad Independent Non-Executive Director (Appointed on 15 March 2014) (Resigned on 7 August 2014) Fazlur Rahman Ebrahim Independent Non-Executive Director (Appointed on 15 March 2014) (Resigned on 20 January 2015) Datuk Hj. Faizoull Ahmad Non-Independent Non-Executive Director (Appointed on 15 March 2014) Dato’ Mohd Zafer Mohd Hashim Independent Non-Executive Director (Appointed on 20 January 2015) Dato’ Mohamed Suffian Awang Independent Non-Executive Director (Appointed on 20 January 2015) Board of Directors 22 Felda Global Ventures Holdings Berhad pg CORPORATE INFORMATION