FGV Annual Report 2014

Position: Independent Non-Executive Director Nationality: Malaysian Age: 66 Appointment to the Board: Appointed as Independent Non-Executive Director on 15 March 2014 Board Committee membership: Chairman of the Board Governance & Risk Management Committee Qualification: • Degree in Economics at the University of Malaya • Master of Science from University of London • Ph.D at the Maxwell School of Citizenship and Public Affairs at Syracuse University, New York • Attended a course on World Currency reform at Harvard University • Conferred Honorary Doctorate in Economic Management by Universiti Kebangsaan Malaysia Skills and experience: • Economic Planning Unit (EPU), in the Prime Minister’s Department (1972-1982) • Under Secretary Economics, Ministry of Finance (1985-1994) • Executive Director, Malaysian Institute Economic Research (MIER) (1995-1997) • Head of Secretariat, National Economic Action Council (NEAC) (1998-2001) • Secretary General, Ministry of Domestic Trade and Consumer Affairs (2001-2004) • First Founding President, Institute of Integrity Malaysia (IIM) (2004- 2005) • Director General, EPU (2006-2009) • Chairman, Malaysian Industrial Department Authority (MIDA) (2010- 2012) • Previously on the Board of National Petroleum Corporation (PETRONAS), Federal Land Development Authority (FELDA) and the Companies Commission of Malaysia (of which he was the first Chairman) • Teaches economics and public policy as Adjunct Professor at the University of Malaya, and at Universiti Tun Abdul Razak and often contributes articles to the local media on the topics of economy, development, and public finance (Present) Directorship in other public companies: • Chairman, Telekom Malaysia Berhad • Chairman, Minority Shareholder Watchdog Group (MSWG) • Member of the Board of several institutions including Bank Negara Malaysia, Malaysian Institute of Economic Research (MIER), Institute of Strategic and International Studies (ISIS) No. of Board Meetings attended in the financial year: 10 out of 11 Board Meetings held during the financial year under review since his appointment as Director 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: 54 Appointment to the Board: Appointed as Non-Independent Non-Executive Director on 15 March 2014 Board Committee membership: Nil Qualification: Masters in Public Administration from Virginia Commonwealth University, United States of America Skills and experience: • Member of Research Advisory Council of Universiti Teknologi Petronas • Member council of the National Anti-Drug Extinguisher • Pegawai Tadbir, Jabatan Belanjawan Federal Land Development Authority (FELDA) • Pegawai Tadbir, Jabatan Sosial, FELDA • Pengurus Besar, Felda Wilayah Terengganu • Pengarah, Jabatan Inovasi & Pembangunan Generasi Baru FELDA • Timbalan Pengarah Besar, Pembangunan Komuniti, FELDA • Director General, FELDA (2012-2015) Directorship in other public companies: • Director, MSM Malaysia Holdings Berhad • Director, Felda Holdings Bhd • Director, Iris Corporation Berhad • Director, Pantech Group Holdings Berhad • Director of several companies within Felda Global Ventures Group of Companies No. of Board Meetings attended in the financial year: 8 out of 11 Board Meetings held during the financial year under review since his appointment as Director 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 TAN SRI DR. SULAIMAN MAHBOB DATUK HAJI FAIZOULL AHMAD 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 33