FGV Annual Report 2016

FELDA GLOBAL VENTURES HOLDINGS BERHAD 82 HOW WE ARE GOVERNED DIRECTORS' PROFILE Nationality Nationality Age Age Gender Gender Malaysian Malaysian 67 59 Male Male TAN SRI HAJI MOHD ISA DATO' HAJI ABDUL SAMAD DATUK DR. OMAR SALIM Chairman, Non-Independent Non-Executive Director Non-Independent Non-Executive Director Appointment to the Board: Appointed as Chairman and Non-Independent Non-Executive Director on 1 January 2011 Board Committee membership: Nil Qualification: Bachelor of Arts from the University of Malaya Working experience and occupation: • Deputy of the United Malays National Organisation (UMNO) Youth of Teluk Kemang (1974-1978) • Chief of UMNO Youth Teluk Kemang (1978-1982) • Chief of UMNO Teluk Kemang (1982-Present) • State Assemblyman of Linggi and Negeri Sembilan State Executive Committee (1978-1982) • Chief Minister of Negeri Sembilan (1984-2004) • Minister of Federal Territories (2004-2005) • Chairman, Federal Land Development Authority (2011-2016) • Vice President of UMNO • Member of Parliament for Jempol (2013-Present) Directorship in other public companies: • Chairman, MSM Malaysia Holdings Berhad • Chairman, Encorp Berhad • Chairman, Felda Holdings Bhd • Chairman, Pontian United Plantations Berhad No. of Board Meetings attended in the financial year: All 13 Board Meetings held during the financial year under review Conflict of interest with the Company: Nil Family relationshipwith any director and/or major Shareholder: Nil List of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: Nil Appointment to the Board: Appointed to the Board as a Non-Independent Non-Executive Director on 27 September 2010 Board Committee membership: Member of Board Governance & Risk Management Committee Qualification: • Bachelor of Arts from the University of Malaya • Diploma in Public Administration from National Institute of Public Administration (INTAN) • Diploma in Management Science from INTAN • Masters in Business Administration from the University of Birmingham, UK • Doctorate in Business Administration from Universiti Kebangsaan Malaysia Working experience and occupation: • Assistant Secretary, Public Services Commission (1983-1986) • Assistant Director, Prime Minister's Office (1986-1989) • Assistant Director in Public Service Department (1991-1993) • Assistant Secretary, Kawal Selia Telekom (1995-1996) • Director of Malaysia Administrative Modernisation and Management Planning Unit (MAMPU) (1996-1999) • Deputy Secretary in the Finance Ministry (2004-2005) • Director in the Internal Audit and Inspection at Malaysia Maritime Enforcement Agency (2005-2007) • Head of Unit Kawal Selia Federal Land Development Authority (FELDA) of the Prime Minister's Department (2008-Present) Directorship in other public companies: • Director of FELDA • Director, Felda Holdings Bhd • Director, Pontian United Plantations Berhad No. of Board Meetings attended in the financial year: 9 out of 13 Board Meetings held during the financial year under review Conflict of interest with the Company: Nil Family relationshipwith any director and/or major Shareholder: Nil List of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: Nil Key Features of our Board - Our Board comprises a majority of Independent Directors. - The Chairman is a Non-Independent Non-Executive Director. - The role of the Chairman and the Group President/Chief Executive Officer are distinct. As at 22 March 2017