FGV Annual Report 2015

163 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 Composition of FGV HSE Steering Committee FGV Group’s HSE Management Framework Chairman Chief Human Resource Officer Palm Downstream Cluster Head of Processing Sugar Cluster Deputy CEO MSM R&D and Agri-Services Cluster CEO-FASSB Palm Upstream Cluster CEO, FGVPM Rubber Cluster Head, Operations Trading, Logistics, Manufacturing Cluster Head, Transport & Logistics cum CEO, FTSSB Palm Downstream Cluster CEO, FVOP Risk Management Division Chief Risk Officer Felda Security Services Sdn Bhd Senior General Manager Secretary Corporate HSE GPCEO & EXCO HSE Streering Committee Corporate HSE Corporate Level - Championship - Resources Business Level - Direction, Policy - Cluster Harmonisation & Coordination Group Level - HSE Strategy - Group Initiatives, Training & Engagement - Group Performance Management Subsidiary/Operational Level - Accident reporting - Training & Campaigns - Operational HSE issues - Enforcement of OSHA1994 & FMA1967 Safety & Health Committees HSE Management Committee Vice Chairman Head, Storage & Handling Taking Safety and Health to the Next Level