FGV Annual Report 2015

73 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 Board of Directors 6 YB Datuk Noor Ehsanuddin Mohd Harun Narrashid Independent Non-Executive Director 9 Dato’ Mohamed Suffian Awang Independent Non-Executive Director 4 6 7 8 9 10 11 7 Tan Sri Dr. Sulaiman Mahbob Independent Non-Executive Director 8 Dato’ Mohd Zafer Mohd Hashim Independent Non-Executive Director 10 Dato’ Zakaria Arshad Group President/Chief Executive Officer, Non-Independent Executive Director (Appointed on 1 April 2016) 11 Dato’ Siti Zauyah Md Desa Non-Independent Non-Executive Director (Appointed on 7 April 2016)