FGV Annual Report 2014

Position: Senior Independent Non-Executive Director Nationality: Malaysian Age: 62 Appointment to the Board: • Appointed to the Board as an Independent Non-Executive Director on 18 January 2012 • Appointed as Senior Independent Non-Executive Director on 12 October 2012 Board Committee membership: • Chairman of the Nomination and Remuneration Committee • Member of the Audit Committee • Member of the Board Governance & Risk Management Committee Qualification: Bachelor of Arts (Honours) in International Relations from the University of Malaya Skills and experience: • Administrative and Diplomatic Service of Malaysia, Ministry of Foreign Affairs (1975-1999) • Ambassador of Malaysia to Uzbekistan (1999) • High Commissioner to South Africa (2004) • High Commissioner to Mozambique (2004-2008) • High Commissioner to Botswana (2004-2008) • High Commissioner to Lesotho (2004-2008) • High Commissioner to Swaziland (2004-2008) • High Commissioner to Madagascar (2004-2008) • Alternate Member of the Malaysian delegation to the 56th General Assembly of the United Nations in New York (2001) • Chief Protocol at the Ministry of Foreign Affairs (2003) • Ambassador of Malaysia to the United Arab Emirates (2008-2011) Directorship in other public companies: Nil 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: Group President/Chief Executive Officer, Non-Independent Executive Director Nationality: Malaysian Age: 51 Appointment to the Board: • Appointed to the Board on 1 January 2012 as Non-Independent Non-Executive Director • Appointed as Chief Executive Officer Designate on 1 January 2013 and redesignated as Non-Independent Executive Director • Redesignated as Group President/Chief Executive Officer on 15 July 2013 Board Committee membership: Nil Qualification: • Chemistry Degree from Universiti Kebangsaan Malaysia • Masters of Engineering Management from Warwick University, United Kingdom • Completed various executive education programmes in institutions such as Harvard and Yale Skills and experience: • Leading expert in economic and government administration reform in the Middle East and Asia for the past 20 years • Senior Advisor to the United Nations Development Program on various projects in the Middle East and North Africa region (1998- 2004) • Coordinator for Good Governance of Organisation for Economic Cooperation and Development for the Arab region (2002-2004) • Advisor to the Minister of Finance in the United Arab Emirates (2002-2007) • Strategic Advisor to the Executive Council of Abu Dhabi (2008- 2010) • Director in charge of National Key Economic Areas (NKEA), Performance Management and Delivery Unit (PEMANDU), in the Prime Minister’s Department (2010-2013) • Chief Executive Officer of Malaysia Petroleum Resource Corporation, the Prime Minister’s Department (2011-2013) • Director of Malaysia Nuclear Power Corporation (2011-2013) Directorship in other public companies: • Director, Federal Land Development Authority (FELDA) • Director, MSM Malaysia Holdings Berhad • Managing Director, Felda Holdings Bhd • Director, Pontian United Plantations 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 DATO’ YAHAYA ABD JABAR DATO’ MOHD EMIR MAVANI ABDULLAH 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 29