FGV Annual Report 2015

Annual General Meeting Venue Date Time Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur 11a.m. 1 June 2016 Contents WHO WE ARE & WHAT WE DO 6 Company Profile 8 Global Presence 10 Corporate Information 11 Vision, Mission and Values 12 Market Landscape 14 Business Model 15 Our Relationship with Stakeholders 18 How We Manage Our Capitals 20 Global Strategic Blueprint (GSB) and Group Imperatives 24 Organisational Chart 26 Business Clusters 28 Key Milestones 30 Moments of the Year 34 Awards & Accolades 36 Chairman’s Statement HOW WE ARE GOVERNED 72 Board of Directors 74 Directors’ Profile 86 Key Management 96 Chairman’s Statement on Corporate Governance 98 Statement on Corporate Governance ADDRESSING OUR RISKS & OPPORTUNITIES 138 Mitigating Our Risks 140 Statement on Risk Management and Internal Control 149 Statement on Directors’ Responsibility CREATING SUSTAINABLE VALUE 151 The Environmental, Social and Governance (ESG) Journey 160 Taking Safety and Health to the Next Level OUR STRATEGIC INTENT & PERFORMANCE 38 Group President/Chief Executive Officer’s Statement 42 Business Operations Review – Palm Upstream – Palm Downstream – Trading, Marketing and Logistics (TML) – Sugar – Research & Development (R&D) and Agri-Services – Rubber – Corporate Centre 69 Investor Relations