FGV Annual Report 2015

72 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Key Features of our Board* • The Board comprises a majority of Independent Directors • The Chairman is a Non-Independent Non-Executive Director • The role of the Chairman and the Group President/Chief Executive Officer are distinct Board of Directors 1 YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad Chairman, Non-Independent Non-Executive Director 2 Datuk Dr. Omar Salim Non-Independent Non-Executive Director 3 Dato’ Yahaya Abd Jabar Senior Independent Non-Executive Director 4 Dato’ Mohd Emir Mavani Abdullah Group President/Chief Executive Officer, Non-Independent Executive Director (Ceased office on 1 April 2016) 5 Datuk Nozirah Bahari Non-Independent Non-Executive Director (Resigned on 7 April 2016) 1 2 3 5 Board Balance and Composition* Length of tenure* 5 INDEPENDENT non-executive DIRECTORS 3 non-INDEPENDENT non-executive DIRECTORS 1 non-INDEPENDENT EXECUTIVE DIRECTOR 4-6 years 2-4 years 0-2 years * As at 7 April 2016 33% 22% 45%