FGV Annual Report 2015

77 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 DATO’ MOHD EMIR MAVANI ABDULLAH* Qualifications: • Chemistry Degree from Universiti Kebangsaan Malaysia • Masters of Engineering Management from Warwick University, UK • Completed various executive education programmes in institutions including Harvard University and Yale University Skills and experience: • Leading expert in economic and government administration reform in the Middle East and Asia for the past 20 years • Senior Advisor to the United Nations Development Program on various projects in the Middle East and North Africa region (1998-2004) • Coordinator for Good Governance of Organisation for Economic Cooperation and Development for the Arab region (2002-2004) • Advisor to the Minister of Finance in the United Arab Emirates (2002-2007) • Strategic Advisor to the Executive Council of Abu Dhabi (2008-2010) • Director in charge of National Key Economic Areas (NKEA), Performance Management and Delivery Unit (PEMANDU), in the Prime Minister’s Department (2010-2013) • Chief Executive Officer of Malaysia Petroleum Resource Corporation, the Prime Minister’s Department (2011-2013) • Director of Malaysia Nuclear Power Corporation (2011-2013) • Group President/Chief Executive Officer, FGV (2013-2016) Directorship in other public companies: Nil No. of Board Meetings attended in the financial year: All 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: Group President/Chief Executive Officer, Non-Independent Executive Director Nationality Malaysian Age 52 Appointment to the Board • Appointed to the Board on 1 January 2012 as Non-Independent Non-Executive Director • Appointed to the Board as Chief Executive Officer Designate on 1 January 2013 and redesignated as Non-Independent Executive Director • Redesignated as Group President/Chief Executive Officer on 15 July 2013 • Ceased office on 1 April 2016 Board Committee membership Nil * Dato’ Mohd Emir Mavani Abdullah’s profile is based on information as at 1 April 2016