FGV Annual Report 2015

83 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’ Zakaria Arshad* Qualification: Bachelor of Social Science Economics (Hons) Universiti Sains Malaysia Skills and experience: • Administration and Marketing Manager, Felda Rubber Industries Sdn Bhd (1984-1999) • Manager (Business), Malaysia Cocoa Manufacturing Sdn Bhd (1999-2002) • General Manager (Commercial & Administration), Felda Rubber Products Sdn Bhd (2002-2004) • General Manager, Felda Marketing Services Sdn Bhd (2004-2005) • Senior General Manager, Felda Rubber Industries Sdn Bhd (2006 -2010) • Chief Executive Officer, Delima Oil Products Sdn Bhd (2010-2013) • Chief Executive Officer, Felda Vegetable Oil Products Sdn Bhd (2012-2013) • Executive Vice President/Head of Palm Downstream Cluster, Felda Global Ventures Holdings Berhad (2014-Present) Directorship in other public companies: • Director, MSM Malaysia Holdings Berhad • Managing Director, Felda Holdings Bhd No. of Board Meetings attended in the financial year: Not applicable 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 56 Appointment to the Board Appointed as Group President/Chief Executive Officer, Non-Independent Executive Director on 1 April 2016 Board Committee membership Nil * Dato’ Zakaria Arshad’s profile is based on information as at 1 April 2016