FGV Annual Report 2014

Nomination & Remuneration Committee Group Internal Audit Zalily Mohd Zaman Khan Audit Committee Group Finance Ahmad Tifli Dato’ Hj Mohd Talha Legal Abu Bakar Hj. Isa Ramat International Business Syahrilazli Mahammad Security Datuk Jalaludin Bin Ibrahim Corporate Services Group Info. Technology Noor Azhar bin Kamaruddin TLMO Cluster Dato’ Khairil Anuar Aziz Sugar Cluster R&D and Agri Services Cluster S. Palaniappan Sugar Downstream Dato’ Sheikh Awab Sheikh Abod Sugar Upstream Dr. Suzana Idayu Wati Osman 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 47