FGV Annual Report 2014

Position: Independent Non-Executive Director Nationality: Malaysian Age: 42 Appointment to the Board: Appointed as Independent Non-Executive Director on 20 January 2015 Board Committee membership: • Chairman of the Audit Committee • Member of the Investment Committee Qualification: • Fellow of Institute of Chartered Accountants In England and Wales • Member of Malaysian Institute of Accountants (MIA) • Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London Skills and experience: • Associate/Senior Associate/Assistant Manager Banking and Capital Markets Division, Audit Practice, Price Waterhouse, UK (1995-1998) • Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager/Manager, Transaction Advisory Group, Corporate Finance Practice, Arthur Andersen (1999-2002) • General Manager, Projects & General Manager, Group Internal Audit, MMC Corporation Berhad (2002-2004) • Chief Financial Officer, Bank Muamalat Malaysia Berhad (2004- 2008) • Chief Financial Officer, Maybank Investment Bank Berhad (2008- 2009) • President & Group Managing Director, Bank Pembangunan Malaysia Berhad (2009-2014) Directorship in other public companies: Director, Malaysian Bulk Carriers Berhad No. of Board Meetings attended in the financial year: Not applicable 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: 43 Appointment to the Board: Appointed as Independent Non-Executive Director on 20 January 2015 Board Committee membership: • Chairman of the Investment Committee • Member of the Nomination and Remuneration Committee Qualification: • Bachelor of Laws (Honours), Universiti Teknologi Mara, Malaysia • Diploma In Public Administration, Universiti Teknologi Mara, Malaysia Skills and experience: • Messrs. Malek & Associates (1996) • Partner, Messrs. Mohd Mohtar & Co. (2000) • Vice President to Chairman, Perumahan Rakyat 1 Malaysia (PR1MA) (Present) Directorship in other public companies: • Director, Pecca Group Berhad • Director, Koperasi Permodalan Sukarelawan Kuala Lumpur Berhad No. of Board Meetings attended in the financial year: Not applicable 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’ MOHD ZAFER MOHD HASHIM DATO’ MOHAMED SUFFIAN AWANG 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 35