FGV Annual Report 2014

Position: Chairman, Non-Independent Non-Executive Director Nationality: Malaysian Age: 65 Appointment to the Board: Appointed as Chairman and Non- Independent Non-Executive Director on 1 January 2011 Board Committee membership: Nil Qualification: Bachelor in Arts from the University of Malaya Skills and experience: • Deputy of the United Malays National Organisation (UMNO) Youth of Teluk Kemang (1974-1978) • Chief of UMNO Youth Teluk Kemang (1978-1982) • Chief of UMNO Teluk Kemang (1982-Present) • State Assemblyman of Linggi and Negeri Sembilan State Executive Committee (1978-1982) • Chief Minister of Negeri Sembilan (1984-2004) • Minister of Federal Territories (2004-2005) • Vice President of UMNO • Member of Parliament for Jempol Directorship in other public companies: • Chairman, Federal Land Development Authority (“FELDA”) • Chairman, MSM Malaysia Holdings Berhad • Chairman, Felda Holdings Bhd • Chairman, Pontian United Plantations Berhad • Director, Negeri Sembilan Holdings Berhad • Director, Amanah Saham Negeri Sembilan Berhad • Director of several companies within FGV Group No. of Board Meetings attended in the financial year: All 15 Board Meetings held during the financial year under review Conflict of interest with the Company: Nil Family relationship with any director and/or major shareholder: Nil List of convictions for offences within the past 10 years: Nil Position: Non-Independent Non-Executive Director Nationality: Malaysian Age: 57 Appointment to the Board: Appointed to the Board as a Non- Independent Non-Executive Director on 27 September 2010 Board Committee membership: Member of Board Governance & Risk Management Committee Qualification: • Bachelor in Arts from the University of Malaya • Diploma in Public Administration from National Institute of Public Administration (INTAN) • Diploma in Management Science from INTAN • Master of Business Administration from the University of Birmingham, United Kingdom • Doctorate in Business Administration from Universiti Kebangsaan Malaysia in 2004 Skills and experience: • Assistant Secretary, Public Services Commission (1983-1986) • Assistant Director in Public Services Department, Prime Minister’s Office (1986-1989) • Assistant Director in Public Service Department (1991-1993) • Assistant Secretary, Kawal Selia Telekom (1995-1996) • Director of Malaysia Administrative Modernisation and Management Planning Unit (MAMPU) (1996-1999) • Deputy Secretary in the Finance Ministry (2004-2005) • Director in the Internal Audit and Inspection at Malaysia Maritime Enforcement Agency (2005-2007) • Head of Unit Kawal Selia Federal Land Development Authority (FELDA) of the Prime Minister’s Department (2008-Present) Directorship in other public companies: • Director of FELDA, Felda Investment Corporation & Felda Asset Holdings Company Sdn Bhd • Director, Pontian United Plantations Berhad • Director of several companies within FGV Group No. of Board Meetings attended in the financial year: 14 out of 15 Board Meetings held during the financial year under review Conflict of interest with the Company: Nil Family relationship with any director and/or major shareholder: Nil List of convictions for offences within the past 10 years: Nil YB TAN SRI HAJI MOHD ISA DATO’ HAJI ABDUL SAMAD DATUK DR. OMAR SALIM 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 27