FGV Annual Report 2014

Position: Head of Group Corporate Strategy/Transformation Management Office Nationality: Malaysian Age: 37 Qualification: • Bachelor’s Degree in Business Studies/Administration/ Management from Drexel University, United States of America • Master’s Degree in Computer Science/Information Technology from Drexel University, United States of America Skills and experience: • System Engineer, Motorola Corporations, United States of America (1998-1999) • Senior Software Engineer III, Verizon Communications (formerly Bell Atlantic Corporation), United States of America (1999-2004) • Consultant, TradeRoof Consulting, Malaysia (2004-2005) • CMMI/ISO Project Manager, Infopro Malaysia (2005-2006) • Manager, Quality & Knowledge Management Infopro Malaysia (2006-2007) • Project Manager, IBM Malaysia (2007-2009) • Manager, Accenture Consulting (2009-2010) • Senior Manager, PEMANDU, in the Prime Minister’s Department (2010-2013) • Engagement Manager (Johor/Iskandar Corridor & City Lab), Performance Management and Delivery Unit (PEMANDU), in the Prime Minister’s Department (July-November 2011) • General Manager, CEO’s Office, FGV (2013) • Senior General Manager, CEO’s Office/Head of Group Corporate Strategy, (February-September 2014) • Head of Group Corporate Strategy/Transformation Management Office (October 2014-February 2015) • Vice President/Head of Group Corporate Strategy/ Transformation Management Office (March 2015-Present) • Director, AXA Affin General Insurance Berhad (2015-Present) Directorship in related companies: Several companies within FGV Group MUHAMMAD HUDHAIFA AHMAD Position: Chief Counsel Nationality: Malaysian Age: 34 Qualification: • Bachelor of Laws (LLB) from the University of Tasmania, Australia • Certificate of Legal Practice (CLP) in 2008 • Master of Laws (LLM) from the Universiti Kebangsaan Malaysia in 2014 Skills and experience: • Called to the Bar of the High Court of Malaya (2009) • Advocate & Solicitor, Messrs. Hafarizam Wan & Aisha Mubarak (2009-2013) • Awarded Mangku Member State (AMN) by His Majesty Yang di-Pertuan Agong (2013) • Awarded the Outstanding Service Medal Society (PMC) by the Yang di-Pertuan Besar Negeri Sembilan (2014) • Senior Associates, Messrs. Hafarizam Wan & Aisha Mubarak (2013) • Member of the Board of Directors and Audit Committee Members of Twin Rivers Technologies Holdings Inc. (2011- 2012) • Vice President and Chief Counsel FGV (Present) Directorship in related companies: Several companies within FGV Group ABU BAKAR HAJI ISA RAMAT 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 43