FGV Annual Report 2015

88 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Key Management as at 15 April 2016 DATO’ MOHD EMIR MAVANI ABDULLAH Qualification: • Chemistry Degree from Universiti Kebangsaan Malaysia • Masters of Engineering Management from Warwick University, UK • Completed various executive education programmes in institutions including Harvard University and Yale University Skills and experience: • Leading expert in economic and government administration reform in the Middle East and Asia for the past 20 years • Senior Advisor to the United Nations Development Program on various projects in the Middle East and North Africa region (1998-2004) • Coordinator for Good Governance of Organisation for Economic Cooperation and Development for the Arab region (2002-2004) • Advisor to the Minister of Finance in the United Arab Emirates (2002-2007) • Strategic Advisor to the Executive Council of Abu Dhabi (2008-2010) • Director in charge of Nasional Key Economic Areas (NKEA), Performance Management and Delivery Unit (PEMANDU), in the Prime Minister’s Department (2010-2013) • Chief Executive Officer of Malaysia Petroleum Resource Corporation, the Prime Minister’s Department (2011-2013) • Director of Malaysia Nuclear Power Corporation (2011-2013) • Group President/Chief Executive Officer, FGV (2013-2016) Directorship in related companies: Nil Nationality Malaysian Position Group President/Chief Executive Officer Ceased office on 1 April 2016 Age 52 DATO’ ZAKARIA ARSHAD Qualification: • Bachelor of Social Science Economics (Hons) Universiti Sains Malaysia • Senior Management Development Programme Harvard Business School, USA • Fellow International Society of Nanoscience, Cambridge, UK • Corporate Partnership Programme Pembroke College, University of Cambridge, UK 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, FGV (2014-Present) • Vice Chairman of Palm Oil Refinery Association of Malaysia (PORAM) (2015-Present) • Member of Vistage Worldwide Inc. USA. Peer to Peer membership organisation for CEO’s and business owners of small to mid-size businesses (2011-Present) • Advisor to Mobile Food Trucks and Street Food Association, Malaysia (MSA) (2015-Present) • Board of Trustees, Malaysia Palm Oil Council (MPOC) (Present) Directorship in related companies: • Several companies within FGV Group Malaysian Nationality Group President/Chief Executive Officer (Appointed on 1 April 2016) Head of Palm Downstream Cluster Position 56 Age