FGV Annual Report 2015

81 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 ZAFER MOHD HASHIM Qualifications: • Fellow of Institute of the Chartered Accountants in England and Wales • Chartered Accountant with Malaysian Institute of Accountants • Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London Skills and experience: • Assistant Manager, Banking and Capital Markets Division, Audit Practice, Price Waterhouse, UK (1995-1998) • Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager/Manager, Transaction Advisory Group, Corporate Finance Practice, Arthur Andersen (1999-2002) • General Manager, MMC Corporation Bhd (2002-2004) • Chief Financial Officer, Bank Muamalat Malaysia Bhd (2004-2008) • Chief Financial Officer, Maybank Investment Bank Bhd (2008-2009) • President & Group Managing Director, Bank Pembangunan Malaysia Bhd (2009-2014) Directorship in other public companies: Director, Malaysian Bulk Carriers Bhd No. of Board Meetings attended in the financial year: 10 out of 13 Board Meetings held during the financial year under review since his appointment as Director 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 43 Appointment to the Board Appointed to the Board as Independent Non-Executive Director on 20 January 2015 Board Committee membership • Chairman of the Audit Committee • Member of the Investment Committee