FGV Annual Report 2015

74 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Directors’ Profile YB TAN SRI HAJI MOHD ISA DATO’ HAJI ABDUL SAMAD Qualification: Bachelor of Arts from the University of Malaya Skills and experience: • Deputy of the United Malays National Organisation (UMNO) Youth of Teluk Kemang (1974-1978) • Chief of UMNO Youth Teluk Kemang (1978-1982) • Chief of UMNO Teluk Kemang (1982-Present) • State Assemblyman of Linggi and Negeri Sembilan State Executive Committee (1978-1982) • Chief Minister of Negeri Sembilan (1984-2004) • Minister of Federal Territories (2004-2005) • Vice President of UMNO • Member of Parliament for Jempol Directorship in other public companies: • Chairman, Federal Land Development Authority (“FELDA”) • Chairman, MSM Malaysia Holdings Berhad • Chairman, Encorp Berhad • Chairman, Felda Holdings Bhd • Chairman, Pontian United Plantations Berhad No. of Board Meetings attended in the financial year: 12 out of 13 Board Meetings held during the financial year under review Conflict of interest with the Company: Nil Family relationship with any director and/or major Shareholder: Nil List of convictions for offences within the past 10 years: Nil Position: Chairman, Non-Independent Non-Executive Director Nationality Malaysian Age 66 Appointment to the Board Appointed as Chairman and Non-Independent Non-Executive Director on 1 January 2011 Board Committee membership Nil