FGV Annual Report 2015

93 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 ABU BAKAR HAJI ISA RAMAT MUHAMMAD HUDHAIFA AHMAD Qualification: • Bachelor of Laws (LLB) from the University of Tasmania, Australia • Certificate of Legal Practice (CLP) • Master of Laws (LLM) from the Universiti Kebangsaan Malaysia Skills and experience: • Called to the Bar of the High Court of Malaya (2009) • Advocate & Solicitor, Messrs. Hafarizam Wan & Aisha Mubarak (2009-2013) • Senior Associates, Messrs. Hafarizam Wan & Aisha Mubarak (2013) • Member of the Board of Directors and Audit Committee Members of Twin Rivers Technologies Holdings Inc. (2011-2012) • Vice President and Chief Counsel FGV (Present) Directorship in related companies: Several companies within FGV Group Qualification: • Bachelor’s Degree in Business Studies/Administration/Management from Drexel University, USA • Master’s Degree in Computer Science/Information Technology from Drexel University, USA Skills and experience: • System Engineer, Motorola Corporations, USA (1998) • Senior Software Engineer III, Verizon Communications (formerly Bell Atlantic Corporation), USA (1999-2004) • Consultant, TradeRoof Consulting, Malaysia (2004-2005) • Manager, Quality & Knowledge Management, Infopro Malaysia (2005-2007) • Project Manager, IBM Malaysia (2007-2009) • Manager, Accenture Consulting (2009-2010) • Senior Manager, Performance Management and Delivery Unit (PEMANDU), in the Prime Minister’s Department (2010-2013) • General Manager/Senior General Manager, CEO’s Office/Head of Group Corporate Strategy, FGV (2013-2015) • Vice President/Head of Group Strategy and Corporate Affairs (2015-Present) Directorship of other companies: • Director, AXA Affin General Insurance Bhd (2015-Present) • Director, Proxcel Sdn Bhd (2015-Present) • Director, Nilai Education Sdn Bhd (2015-Present) • Director, Taiko Clay Chemicals Sdn Bhd (Present) • Director, Kao Trading (Malaysia) Sdn Bhd (Present) Directorship in related companies: Several companies within FGV Group Malaysian Malaysian Chief Counsel/Vice President Head of Group Strategy and Corporate Affairs/ Vice President 36 38 Nationality Nationality Position Position Age Age Key Management as at 15 April 2016