FGV Annual Report 2015

78 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Directors’ Profile DATUK NOZIRAH BAHARI* Qualifications: • Bachelor’s Degree in Social Science (Urban Studies) from University of Science Malaysia • Diploma in Public Administration, Institute of Public Administration (INTAN) • Attended several Senior Management Courses such as Global Leadership Development Programme organised by the International Centre for Leadership in Finance (ICLIF), Advanced Management Programme in Harvard Business School and Financial Institutions Directors Programme (FIDE) Skills and experience: • Assistant Secretary, Finance Division, Ministry of Finance (1981-1985) • Assistant Secretary, Procurement and Supplies Division, Finance Division, Ministry of Health (1985-1988) • Principal Assistant Secretary, Planning and Policy Division, Ministry of Agriculture (1988-1991) • Director, Manpower Planning Unit (MAMPU), Prime Minister's Department, branch office in Sabah (1991-1993) • Deputy Finance Officer of Treasury Sabah (1993-2000) • Principal Assistant Secretary, Procurement and Supplies Division, Ministry of Finance (2000-2002) • Deputy Undersecretary, Procurement and Supplies Division, Ministry of Finance (2002-2005) • Deputy Undersecretary, Loan Management, Financial Market and Actuary Division, Ministry of Finance (2005-2007) • Undersecretary, Loan Management, Financial Market and Actuary Division, Ministry of Finance (2007-2011) • Director of Budget Management Division, Ministry of Finance (March 2011-May 2011) • Deputy Secretary General (Management), Ministry of Finance (2011-2015) Directorship in other public companies: • Director, Bintulu Port Holdings Berhad No. of Board Meetings attended in the financial year: 9 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 60 Appointment to the Board • Appointed to the Board as Non-Independent Non-Executive Director on 16 July 2013 • Resigned on 7 April 2016 Board Committee membership • Member of the Audit Committee • Resigned as Audit Committee Member on 7 April 2016 * Datuk Nozirah Bahari’s profile is based on information as at 7 April 2016