FGV Annual Report 2014

Position: Non-Independent Non-Executive Director Nationality: Malaysian Age: 59 Appointment to the Board: Appointed as Non-Independent Non-Executive Director on 16 July 2013 Board Committee membership: • Member of the Audit Committee Qualification: • Bachelor’s Degree in Social Science (Urban Studies) from University of Science Malaysia • Diploma in Public Administration, Institute of Public Administration (INTAN) • Attended several Senior Management Courses such as Global Leadership Development Programme organised by the International Centre for Leadership in Finance (ICLIF), Advanced Management Programme in Harvard Business School and Financial Institutions Directors Programme (FIDE) Skills and experience: • Assistant Secretary, Finance Division, Ministry of Finance (1981- 1985) • Assistant Secretary, Procurement and Supplies Division, Finance Division at Ministry of Health (1985-1988) • Principal Assistant Secretary, Planning and Policy Division at Ministry of Agriculture (1988-1991) • Director, Manpower Planning Unit (MAMPU), Prime Minister Department Branch office in Sabah (1991-1993) • Deputy Finance Officer of Treasury Sabah (1993-2000) • Principal Assistant Secretary Procurement and Supplies Division in the Ministry of Finance (2000-2002) • Deputy Undersecretary Procurement and Supplies Division in the Ministry of Finance (2002-2005) • Deputy Undersecretary, Loan Management, Financial Market and Actuary Division, Ministry of Finance (2005-2007) • Undersecretary, Loan Management, Financial Market and Actuary Division, Ministry of Finance (2007-2011) • Director of Budget Management Division, Ministry of Finance (March 2011-May 2011) • Deputy Secretary General (Management) in the Ministry of Finance (2011-Present) Directorship in other public companies: • Director, Proton Holdings Berhad • Director, Tenaga Nasional Berhad • Director, Bank Pembangunan Malaysia Berhad • Director, 1Malaysia Global Sukuk Berhad No. of Board Meetings attended in the financial year: 10 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 Position: Independent Non-Executive Director Nationality: Malaysian Age: 51 Appointment to the Board: Appointed as Independent Non-Executive Director on 16 July 2013 Board Committee membership: • Member of the Nomination and Remuneration Committee • Member of the Investment Committee Qualification: Degree in Civil Engineering and Mechanical from Southern Illinois University, Carbondale, United States of America Skills and experience: • Engineer, Milford Haven Automation Sdn Bhd (1986-1988) • Engineer, Haven Automation Sdn Bhd Subsidiary of Alfa Laval Sdn Bhd (1988-1990) • Director, Behnmas (M) Sdn Bhd (1990-2005) • Director, Daya Reka Nusantara Development Sdn Bhd (2006-2008) • Director, Seranta Federal Land Development Authority (FELDA), Prime Minister’s Department (2008-2013) • Member of Parliament, Kota Tinggi (2013-Present) Directorship in other public companies: • Director, FELDA • Director, MSM Malaysia Holdings Berhad • Director, Encorp Berhad 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 DATUK NOZIRAH BAHARI YB DATUK NOOR EHSANUDDIN MOHD HARUN NARRASHID 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 31