FGV Annual Report 2014

Position: Chief Human Resources Officer Nationality: Malaysian Age: 49 Qualification: • Graduated from Royal Military Academy Sandhurst, Camberley, United Kingdom • D i p l oma i n Human Re s ou r c e s Management from University of Malaya • Diploma in Management Science from N a t i o n a l I n s t i t u t e o f P u b l i c Administration (INTAN) Skills and experience: • Military Commander (1985-1997) • Senior Manager, Employee Relations & Benefits Administration, Standard Chartered Bank Malaysia (1997-2004) • Group Head of Rewards & Employee Relations, Sime Darby Berhad (2004- 2006) • Director, Human Resources, Al Rajhi Bank (one of the pioneers who helped to set up Al Rajhi Bank before the official inception in early 2006) (2006- 2012) • Regional Head, Human Capital Maybank (2012-2014) • Chief Human Resources Officer, FGV (2014-Present) Directorship in related companies: A subsidiary company of FGV Position: Company Secretary Nationality: Malaysian Age: 52 Qualification: • Accountant by profession • Member of the Chartered Institute of Management Accountants, United Kingdom and Malaysian Institute of Accountants Skills and experience: • Company Secretary and Head of Finance in several private limited companies, including Felda Holdings Bhd and its Group of Companies (1991-2012) • Vice President, Group Finance, FGV (2013-Present) Directorship in related companies: A subsidiary company of FGV MOHD NAJID MD YAHYA KOO SHUANG YEN Position: Head of International Business Nationality: Malaysian Age: 37 Qualification: • Bachelor in Business Administration (Honours) from University Technology MARA Skills and experience: • Motorola (1999-1999) • Time Telecommunication, Celcom (M) Sdn Bhd (2000-2000) • Manager, Mesiniaga Berhad (2001- 2002) • Operations Manager, Shell (2003- 2010) • Sen i o r Manage r , Pe r f o rmanc e Management and Delivery Unit (PEMANDU), in the Prime Minister’s Department (2010-2011) • Executive Director, Malaysia Petroleum Resources Corporation (MPRC), in the Prime Minister’s Department (2011- 2013) • Head of International Business, FGV (2013-Present) Directorship in related companies: Several companies within FGV Group SYAHRILAZLI MAHAMMAD Felda Global Ventures Holdings Berhad pg 42 KEY MANAGEMENT As at 15 April 2015