FGV Annual Report 2014

Position: Global Head of Rubber Cluster Nationality: Malaysian Age: 61 Qualification: • Diploma in Electrical Power Engineering • Steam Engineer Skills and experience: • Factory Manager, Felda Palm Industries Sdn Bhd (1976-1979) • Contract & Procurement Manager, Felda Palm Industries Sdn Bhd (1987-1989) • General Manager, Felda Trading Sdn Bhd (1990-1993) • Senior General Manager, Felda Trading Sdn Bhd (1995-2000) • Senior General Manager/CEO, Felda Rubber Product Sdn Bhd (2000-2002) • Executive Director (CEO) Malaysia Cocoa Manufacturing Sdn Bhd (2002-2006) • Executive Director (CEO), Felda Bulkers Sdn Bhd (2006-2008) • Executive Director (CEO), Felda Rubber Industries Sdn Bhd (2008-2010) • Senior Executive Director, Felda Rubber Industries Sdn Bhd (2010-2012) • Responsible for Felda Manufacturing Group of Companies (2010-2012) • Senior Vice President, Special Projects, FGV (2013-2014) • Senior Vice President, Head of South East Asia & Oceania, FGV (2013-2014) • Executive Vice President/Global Head of Rubber Cluster (September 2014) • Board Member, Malaysia Rubber Board (LGM) • Board Member, Tun Abdul Razak Research Centre (TARRC) – London Directorship in related companies: Several companies within FGV Group Position: Head of Cluster Trading, Marketing, Logistics and Others Nationality: Malaysian Age: 48 Qualification: BA (Hons) in Business Administration majoring in Marketing Management, Coventry University, England Skills and experience: • Systems Analyst, Resource Management Division at the National Health Service (NHS) in Wakefield, England (1992-1993) • Renong Management Trainee with Renong Group Berhad (1993-1994) • United Engineers Malaysia Berhad (UEM) (1994-1995) • Cement Industries of Malaysia Berhad (1996-1998) • Time Engineering Berhad (TEB) (1999-2000) • Head of Marketing and Sales Division in JARING Communications Sdn Bhd (a subsidiary of MIMOS Berhad) (2001-2004) • Chief Executive Officer of MLABS Systems Berhad (an associate company of Universiti Sains Malaysia) (2004-2006) • Director, International Business and Chief Marketing Officer SCAN Associates Berhad (2006-2009) • Executive Chairman of GSSB Consulting Sdn Bhd (2010- 2014) • Member of the Industry Advisory Panel (IAP) of Universiti Sains Malaysia (USM) (2012-Present) • Appointed as the Cluster Chairman of Government Link Companies (GLCs) Gabungan Pemikir Profesional FELDA (GAPROF) by Hon Prime Minister via SERANTA FELDA, Prime Minister’s Department (2014-2016) • Non-Executive Director of Sinergi Perdana Sdn Bhd (a consortium formed by FELDA, the Rubber Industry Smallholders Development Authority (RISDA), Federal Land Consolidation and Rehabilitation Authority (FELCRA), under the auspices of the Ministry of Rural & Regional Development and Prime Minister’s Department) (2010-Present) • Non-Executive Director of Pelaburan MARA Berhad (PMB) (2014-Present) Directorship in related companies: Several companies within FGV Group DATUK ABD HALIM HAMID DATO’ KHAIRIL ANUAR HAJI AZIZ 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 39