FGV Annual Report 2015

89 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 Key Management as at 15 April 2016 DATUK ABD HALIM HAMID AHMAD TIFLI DATO’ HAJI MOHD TALHA Qualification: • Diploma in Electrical Power Engineering • Steam Engineer Skills and experience: • Factory Manager, Felda Palm Industries Sdn Bhd (1976-1979) • Contract & Procurement Manager, Felda Palm Industries Sdn Bhd (1987-1989) • General Manager, Felda Trading Sdn Bhd (1990-1993) • Senior General Manager, Felda Trading Sdn Bhd (1995-2000) • Senior General Manager/CEO, Felda Rubber Product Sdn Bhd (2000-2002) • Executive Director (CEO), Malaysia Cocoa Manufacturing Sdn Bhd (2002-2006) • Executive Director (CEO), Felda Bulkers Sdn Bhd (2006-2008) • Executive Director (CEO), Felda Rubber Industries Sdn Bhd (2008-2010) • Senior Executive Director, Felda Rubber Industries Sdn Bhd (2010-2012) • Responsible for Felda Holdings Manufacturing Group of Companies (2010-2012) • Senior Vice President, Special Projects, FGV (2013-2014) • Senior Vice President, Head of South East Asia &Oceania, FGV (2013-2014) • Executive Vice President/Global Head of Rubber Cluster (September 2014) • Executive Vice President/Head of PalmUpstreamCluster & Acting Global Head of Rubber Cluster (2015-Present) • Board Member, Malaysian Palm Oil Board (MPOB) (2015-Present) • Board Member, Malaysian Palm Oil Association (MPOA) (2015-Present) • Board Member, Malaysia Rubber Board (LGM) (2010 - present) • Board Member, Tun Abdul Razak Research Centre (TARRC) - London (2012 - present) • Chairman, Feltex Co. Ltd-Thailand (2013- present) • PT Felda Indo Rubber-Indonesia (2013 - present) Directorship in related companies: Several companies within FGV Group Qualification: • Foundation Course in Accounting, Trent University, Nottingham, UK • Member of the Institute of Chartered Accountants in UK and Wales • Chartered Accountant with Malaysian Institute of Accountants Skills and experience: • Hobson Phillips & Sharpe Chartered Accountants, Nottingham, UK (1985) • Audit Senior, Price Waterhouse Kuala Lumpur (1991) • Accountant, Perbadanan Usahawan Nasional Bhd (1993) • Financial Controller, Boustead Trading Sdn Bhd (1994-1995) • Group Financial Controller as well as the Chief Operating Officer, Kumpulan Mofaz Sdn Bhd (1995-2002) • Deputy General Manager in Strategy, Proton Bhd (2003-2007) • Chief Executive Officer of a subsidiary of Proton Bhd (2004-2006) • Head of International Sales & Services Division, Proton Bhd (2006-2007) • Chief Operating Officer, Motorsports Knights (M) Sdn Bhd (2007-2008) • Head of Scomi Coach, Scomi Engineering (2008-2009) • Head of IT, Scomi Group (2009-2011) • Senior Vice President/Group Chief Financial Officer, FGV (2011-2014) • Executive Vice President/Group Chief Financial Officer, FGV (2014-Present) Directorship in related companies: Several companies within FGV Group Malaysian Malaysian Nationality Nationality Head of Palm Upstream Cluster & Acting Global Head of Rubber Cluster/Executive Vice President Group Chief Financial Officer/Executive Vice President Position Position 62 51 Age Age