FGV Annual Report 2015

79 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 YB DATUK NOOR EHSANUDDIN MOHD HARUN NARRASHID Qualifications: Degree in Civil Engineering and Mechanical from Southern Illinois University, Carbondale, USA Skills and experience: • Engineer, Milford Haven Automation Sdn Bhd (1986-1988) • Engineer, Haven Automation Sdn Bhd, subsidiary of Alfa Laval Sdn Bhd (1988-1990) • Director, Behnmas (M) Sdn Bhd (1990-2005) • Director, Daya Reka Nusantara Development Sdn Bhd (2006-2008) • Director, Seranta Federal Land Development Authority (FELDA), Prime Minister’s Department (2008-2013) • Member of Parliament, Kota Tinggi (2013-Present) Directorship in other public companies: • Director, FELDA • Director, MSM Malaysia Holdings Bhd • Director, Encorp Bhd • Director, Iris Corporation Bhd 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: Independent Non-Executive Director Nationality Malaysian Age 52 Appointment to the Board Appointed to the Board as Independent Non-Executive Director on 16 July 2013 Board Committee membership • Member of the Nomination and Remuneration Committee • Member of the Investment Committee