FGV Annual Report 2014

Position: Group President/Chief Executive Officer Nationality: Malaysian Age: 51 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 Organization 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 related companies: Several companies within FGV Group Position: Chief Financial Officer Nationality: Malaysian Age: 49 Qualification: • Foundation Course in Accounting at Trent University, Nottingham, United Kingdom • Member of the Institute of Chartered Accountants in England and Wales • Member of the Malaysian Institute of Accountants (MIA) Skills and experience: • Hobson Phillips & Sharpe Chartered Accountants, Nottingham, England (1985) • Audit Senior, Price Waterhouse Kuala Lumpur (1991) • Accountant, Perbadanan Usahawan Nasional Berhad (1993) • Financial Controller, Boustead Trading Sdn Bhd (1994-1995) • Group Financial Controller as well as the Chief Operating Officer of Kumpulan Mofaz Sdn Bhd (1995-2002) • Deputy General Manager in Strategy, Proton Berhad (2003- 2007) • Chief Executive Officer of a subsidiary of Proton Berhad • Head of International Sales & Services Division, Proton Berhad • Chief Operating Officer of Motorsports Knights (M) Sdn Bhd (2007-2008) • Head of Scomi Coach, Scomi Group (2008) • Senior Vice President FGV (2011) • Executive Vice President FGV (2014-Present) Directorship in related companies: Several companies within FGV Group DATO’ MOHD EMIR MAVANI ABDULLAH AHMAD TIFLI DATO’ HAJI MOHD TALHA Felda Global Ventures Holdings Berhad pg 38 KEY MANAGEMENT As at 15 April 2015