FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 83 HOW WE ARE GOVERNED DIRECTORS' PROFILE Appointment to the Board: • Appointed to the Board as an Independent Non-Executive Director on 18 January 2012 • Appointed as Senior Independent Non-Executive Director on 12 October 2012 Board Committee membership: • Chairman of the Nomination and Remuneration Committee • Member of the Audit Committee • Member of the Board Governance & Risk Management Committee Qualification: • Bachelor of Arts (Honours) in International Relations from the University of Malaya Working experience and occupation: • Administrative and Diplomatic Service of Malaysia, Ministry of Foreign Affairs (1975-1999) • Ambassador of Malaysia to Uzbekistan (1999) • Alternate Member of the Malaysian delegation to the 56th General Assembly of the United Nations in New York (2001) • Chief Protocol at the Ministry of Foreign Affairs (2003) • High Commissioner to South Africa (2004) • High Commissioner to Mozambique (2004-2008) • High Commissioner to Botswana (2004-2008) • High Commissioner to Lesotho (2004-2008) • High Commissioner to Swaziland (2004-2008) • High Commissioner to Madagascar (2004-2008) • Ambassador of Malaysia to the United Arab Emirates (2008-2011) Directorship in other public companies: Nil 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 relationship with 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 as Independent Non-Executive Director on 16 July 2013 Board Committee membership: • Member of the Nomination and Remuneration Committee • Member of the Investment Committee Qualification: • Degree in Civil Engineering and Mechanical from Southern Illinois University, Carbondale, USA Working experience and occupation: • Engineer, Milford Haven Automation Sdn Bhd (1986-1988) • Engineer, Haven Automation Sdn Bhd, subsidiary of Alfa Laval Sdn Bhd (1988-1990) • Director, Behnmas (M) Sdn Bhd (1990-2005) • Director, Daya Reka Nusantara Development Sdn Bhd (2006-2008) • Director, Seranta Federal Land Development Authority (FELDA), Prime Minister's Department (2008-2013) • Member of Parliament for Kota Tinggi (2013-Present) Directorship in other public companies: • Director, FELDA • Director, MSM Malaysia Holdings Berhad • Director, Encorp Bhd • Director, Iris Corporation Bhd No. of Board Meetings attended in the financial year: 11 out of 13 Board Meetings held during the financial year under review Conflict of interest with the Company: Nil Family relationship with 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 Nationality Nationality Age Age Gender Gender Malaysian Malaysian 64 53 Male Male DATO' YAHAYA ABD JABAR DATUK NOOR EHSANUDDIN MOHD HARUN NARRASHID Senior Independent Non-Executive Director Independent Non-Executive Director As at 22 March 2017