FGV Annual Report 2015

109 WHO WE ARE & WHAT WE DO OUR STRATEGIC INTENT & PERFORMANCE HOWWE ARE GOVERNED CREATING SUSTAINABLE VALUE OUR NUMBERS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING ADDRESSING OUR RISKS & OPPORTUNITIES Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Statement on Corporate Governance Directors Audit Committee Nomination and Remuneration Committee Board Governance & Risk Management Committee Investment Committee 1 Dato’ Mohd Zafer Mohd Hashim (Independent Non-Executive Director) 7/7 9/11 2 Fazlur Rahman Ebrahim (Independent Non-Executive Director) Not applicable 3 Tan Sri Ismee Ismail (Independent Non-Executive Director) Not applicable 4 Datuk Dr. Omar Salim (Non-Independent Non-Executive Director) Not applicable 1/1 2/4 1/1 5 Dato’ Yahaya Abd Jabar (Senior Independent Non-Executive Director) 7/7 10/10 4/4 1/1 6 Datuk Nozirah Bahari (Non-Independent Non-Executive Director) 4/7 7 Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah (Independent Non-Executive Director) Not applicable 8 Tan Sri Dr. Sulaiman Mahbob (Independent Non-Executive Director) 4/4 9 YB Datuk Noor Ehsanuddin Mohd Harun Narrashid (Independent Non-Executive Director) 10/10 Not applicable 11/12 10 Dato’ Mohd Emir Mavani Abdullah (Non-Independent Executive Director) Not applicable 11 Dato’ Mohamed Suffian Awang (Independent Non-Executive Director) 9/9 11/11 12 Datuk Haji Faizoull Ahmad (Non-Independent Non-Executive Director) 0/1 Notes: 1. Fazlur Rahman Ebrahim had resigned as Chairman/Member of the Audit Committee on 20 January 2015. 2. Tan Sri Ismee Ismail had resigned as a Member of the Audit Committee on 20 January 2015. 3. Datuk Dr. Omar Salim had resigned as a Member of the Audit Committee, Member of the Nomination and Remuneration Committee and Chairman/Member of the Investment Committee on 20 January 2015. Datuk Dr. Omar Salimwas appointed as a Member of the Board Governance & Risk Management Committee on 20 January 2015. 4. YB Datuk Noor Ehsanuddin Mohd Harun Narrashid had resigned as a Member of the Board Governance & Risk Management Committee on 20 January 2015. 5. Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah had resigned as Chairman/Member of the Board Governance & Risk Management Committee on 20 January 2015. 6. Dato’ Mohd Emir Mavani Abdullah had resigned as a Member of the Board Governance & Risk Management Committee on 20 January 2015. 7. Dato’ Yahaya Abd Jabar had resigned as a Member of the Investment Committee on 20 January 2015. 8. Datuk Haji Faizoull Ahmad had resigned as a Member of the Investment Committee on 20 January 2015. 9. Tan Sri Dr. Sulaiman Mahbob was appointed as Chairman of the Board Governance & Risk Management Committee on 24 February 2015. 10. Dato’ Mohamed Suffian Awang was appointed as Chairman of the Investment Committee and a Member of the Nomination and Remuneration Committee on 20 January 2015. 11. Dato’ Mohd Zafer Mohd Hashim was appointed as Chairman of the Audit Committee and a Member of the Investment Committee on 20 January 2015. Chairman Member Board Committees meeting attendance FYE 2015