FGV Annual Report 2015

84 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Directors’ Profile Dato’ Siti Zauyah Md Desa* Qualifications: • GCE ‘A’ Levels, Aston College, Wrexham, Wales, UK • BSc (Hons) in Quantity Surveying, University of Reading, UK • Diploma in Public Administration, National Institute of Public Admin (INTAN), Malaysia • MBA (International Banking), University of Manchester, UK Skills and experience: • Quantity Surveyor, Public Works Department, Malaysia (1982-1983) • Assistant Lecturer, Universiti Teknologi Malaysia (1983-1987) • Quantity Surveyor, Hashim & Lim Consultancy, Malaysia (1988) • Cadet Training for Administrative and Diplomatic Service, National Institute of Public Administration, Malaysia (1998-1989) • Assistant Secretary (Armed Forces Unit), Contract Management Division, Ministry of Finance, Malaysia (1989-1993) • Assistant Secretary (Free Trade Zone & Service Tax Unit), Tax Analysis Division, Ministry of Finance, Malaysia (1995-1996) • Assistant Secretary (Privatisation Unit), Finance Division, Ministry of Finance, Malaysia (1996-1998) • Assistant Secretary (Multilateral and Bilateral Unit), Loan Management & Financial Policy Division, Ministry of Finance, Malaysia (1998-2001) • Principal Assistant Secretary (Multilateral Unit), Loan Management & Financial Policy Division, Ministry of Finance, Malaysia (April 2001-June 2003) • Director’s Advisor to the constituency belonging to Malaysia, Myanmar, Nepal, Singapore and Thailand, Asian Development Bank, Manila (July 2003-July 2006) • Principal Assistant Secretary (Multilateral Unit), Loan Management, Financial Market & Actuary Division, Ministry of Finance, Malaysia (August 2006-March 2008) • Head of Section (External Funding), Loan Management, Financial Markets & Actuary Division, Ministry of Finance, Malaysia (March 2008-April 2008) • Deputy Secretary (Infrastructure), Investment, MOF (Inc) & Privatisation Division, Ministry of Finance, Malaysia (April 2008-September 2008) • Deputy Secretary (Economy), Investment, MOF (Inc) & Privatisation Division, Ministry of Finance, Malaysia (September 2008-November 2012) • Undersecretary, Loan Management, Financial Market & Actuary Division, Ministry of Finance, Malaysia (16 November 2012-12 January 2014) • Undersecretary, Government Investment Companies Division, Ministry of Finance, Malaysia (13 January 2014-11 December 2014) • Director of National Budget, National Budget Office, Ministry of Finance, Malaysia (12 December 2014-1 February 2016) • Deputy Secretary General (Policy), Ministry of Finance, Malaysia (2 February 2016-Present) Directorship in other public companies: • Danainfra Nasional Berhad • Malaysia Debt Ventures Berhad • Johor Corporation Berhad • Johor Petroleum Development Corporation Berhad • Govco Holdings Berhad • Bank Kerjasama Rakyat Malaysia Berhad • 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: Non-Independent Non-Executive Director Nationality Malaysian Age 56 Appointment to the Board Appointed as Non-Independent Non-Executive Director on 7 April 2016 Board Committee membership Member of the Audit Committee (Appointed on 7 April 2016) * Dato’ Siti Zauyah Md Desa’s profile is based on information as at 7 April 2016