FGV Annual Report 2015

75 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 Directors’ Profile DATUK DR. OMAR SALIM Qualifications: • Bachelor of Arts from the University of Malaya • Diploma in Public Administration from National Institute of Public Administration (INTAN) • Diploma in Management Science from INTAN • Masters in Business Administration from the University of Birmingham, UK • Doctorate in Business Administration from Universiti Kebangsaan Malaysia Skills and experience: • Assistant Secretary, Public Services Commission (1983-1986) • Assistant Director in Public Services Department, Prime Minister’s Office (1986-1989) • Assistant Director in Public Service Department (1991-1993) • Assistant Secretary, Kawal Selia Telekom (1995-1996) • Director of Malaysia Administrative Modernisation and Management Planning Unit (MAMPU) (1996-1999) • Deputy Secretary in the Finance Ministry (2004-2005) • Director in the Internal Audit and Inspection at Malaysia Maritime Enforcement Agency (2005-2007) • Head of Unit Kawal Selia Federal Land Development Authority (FELDA) of the Prime Minister’s Department (2008-Present) Directorship in other public companies: • Director of FELDA • Director, Felda Holdings Bhd • Director, Pontian United Plantations Berhad No. of Board Meetings attended in the financial year: 11 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: Non-Independent Non-Executive Director Nationality Malaysian Age 58 Appointment to the Board Appointed to the Board as a Non-Independent Non-Executive Director on 27 September 2010 Board Committee membership Member of Board Governance & Risk Management Committee