FGV Annual Report 2015

90 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 DATO’ SHEIKH AWAB SHEIKH ABOD Qualification: Bachelor of Science, Northeastern Oklahoma State University, USA Skills and experience: • Acting Chief Executive Officer, Malaysian International Merchant Bank (2003-2004) • President and Chief Executive Officer of Affin Investment Bank (2005-2007) • Chairman, PECD Bhd (2007-2010) • Chairman, Finance & Investment Committee of Percetakan Nasional Malaysia Bhd (2008-Present) • Chairman, Board Governance Risk Committee of Percetakan Nasional Malaysia Bhd (2014-Present) • Chairman, Axis Consultancy & Advisory Services Sdn Bhd (2008-Present) • President/Group Chief Executive Officer of MSM Malaysia Holdings Bhd (2014-Present) • Executive Vice President/Head of Sugar Cluster, FGV (2014-Present) Directorship of other companies: Director of Percetakan Nasional Malaysia Bhd Directorship in related companies: Several companies within FGV Group Malaysian Nationality Malaysian Nationality Head of Sugar Cluster/Executive Vice President Deceased on 14 April 2016 Position Head of Trading, Marketing and Logistics Cluster/ Executive Vice President Position 56 Age 49 Age Key Management as at 15 April 2016 DATO’ KHAIRIL ANUAR HAJI AZIZ Qualification: • BA (Hons) in Business Administration majoring inMarketingManagement, Coventry University, UK Skills and experience: • Systems Analyst, Resource Management Division at the National Health Service (NHS) in Wakefield, UK (1992-1993) • Renong Management Trainee, Renong Group Bhd (1993-1994) • United Engineers Malaysia Bhd (UEM) (1994-1995) • Cement Industries of Malaysia Bhd (1996-1998) • Time Engineering Bhd (TEB) (1999-2000) • Head of Marketing and Sales Division, JARING Communications Sdn Bhd (a subsidiary of MIMOS Bhd) (2001-2004) • Chief Executive Officer of MLABS Systems Bhd (an associate company of Universiti Sains Malaysia) (2004-2006) • Director, International Business and Chief Marketing Officer, SCAN Associates Berhad (2006-2009) • Executive Chairman, GSSB Consulting Sdn Bhd (2010-2014) • Appointed as the Cluster Chairman of Government Link Companies (GLCs) Gabungan Pemikir Profesional FELDA (GAPROF) by Hon Prime Minister via SERANTA FELDA, Prime Minister’s Department (2014-2016) • Non-Executive Director of Sinergi Perdana Sdn Bhd (a consortium formed by FELDA, the Rubber Industry Smallholders Development Authority (RISDA), Federal Land Consolidation and Rehabilitation Authority (FELCRA), under the auspices of the Ministry of Rural & Regional Development and Prime Minister’s Department) (2010-Present) • Non-Executive Director, Pelaburan MARA Berhad (PMB) (2014-Present) • Non-Executive Director, Kuantan Port Authority (2015-Present) • Executive Vice President, Head of TML Cluster (2014-Present) Directorship in related companies: Several companies within FGV Group