FGV Annual Report 2015

82 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Directors’ Profile DATO’ MOHAMED SUFFIAN AWANG Qualifications: • Bachelor of Laws (Honours), Universiti Teknologi Mara, Malaysia • Diploma In Public Administration, Universiti Teknologi Mara, Malaysia Skills and experience: • Messrs. Malek & Associates (1996) • Partner, Messrs. Mohd Mohtar & Co. (2000) • Vice President to Chairman, Perumahan Rakyat 1 Malaysia (PR1MA) (Present) Directorship in other public companies: • Chairman, Pecca Group Bhd • Director, Koperasi Permodalan Sukarelawan Kuala Lumpur Bhd No. of Board Meetings attended in the financial year: All 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 44 Appointment to the Board Appointed to the Board as Independent Non-Executive Director on 20 January 2015 Board Committee membership • Chairman of the Investment Committee • Member of the Nomination and Remuneration Committee