FGV Annual Report 2016

FELDA GLOBAL VENTURES HOLDINGS BERHAD 84 HOW WE ARE GOVERNED Appointment to theBoard: Appointed as Independent Non-Executive Director on 15March 2014 BoardCommitteemembership: Chairman of the BoardGovernance & RiskManagement Committee Qualification: • Degree in Economics (Honours) fromUniversity of Malaya • Master of Science fromUniversity of London • Ph.D from theMaxwell School of Citizenship and Public Affairs at Syracuse University, USA • Attended a course onWorld Currency reform at Harvard University, USA • Conferred Honorary Doctorate in EconomicManagement by Universiti KebangsaanMalaysia Workingexperienceandoccupation: • Economic PlanningUnit (EPU), PrimeMinister's Department (1972-1982) • Under Secretary Economics,Ministry of Finance (1985-1994) • ExecutiveDirector,Malaysian Institute of Economic Research (MIER) (1995-1997) • Head of Secretariat, National Economic ActionCouncil (NEAC) (1998-2001) • SecretaryGeneral,Ministry of Domestic Trade andConsumer Affairs (2001-2004) • First Founding President, Institute of IntegrityMalaysia (IIM) (2004-2005) • Director General, EPU (2006-2009) • Chairman,Malaysian Industrial Department Authority (MIDA) (2010-2012) • Previously on the Board of National PetroleumCorporation (PETRONAS), Federal LandDevelopment Authority (FELDA) and theCompanies Commission ofMalaysia (of which hewas the first Chairman) • Teaches economics and public policy as Adjunct Professor at theUniversity of Malaya, and at Universiti TunAbdul Razak and often contributes articles to the local media on the topics of economy, development and public finance (Present) Directorship inother public companies: • Chairman, TelekomMalaysia Bhd • Chairman,Minority ShareholderWatchdogGroup (MSWG) • Member of the Board of several institutions including BankNegaraMalaysia, Malaysian Institute of Economic Research (MIER), Institute of Strategic and International Studies No. of BoardMeetings attended in the financial year: 12out of 13BoardMeetings held during the financial year under review Conflict of interestwith theCompany: Nil Family relationshipwithanydirector and/ormajor Shareholder: Nil List of convictions for offenceswithin the past 5 years andparticulars of any public sanction or penalty imposedby the relevant regulatory bodies during the financial year, if any: Nil Appointment to the Board: Appointed as Independent Non-Executive Director on 20 January 2015 Board Committeemembership: • Chairman of the Audit Committee • Member of the Investment Committee Qualification: • Fellow of the Institute of Chartered Accountants in England andWales • Member of Malaysian Institute of Accountants • Bachelor of Science in Economics andMathematics, London School of Economics and Political Science, University of London Working experience and occupation: • Assistant Manager, Banking and Capital Markets Division, Audit Practice, PriceWaterhouse, UK (1995-1998) • Senior Manager, Financial Markets Division, Audit Practice, Arthur Andersen (1999-2002) • General Manager, MMC Corporation Bhd (2002-2004) • Chief Financial Officer, Bank Muamalat Malaysia Bhd (2004-2008) • Chief Financial Officer, Maybank Investment Bank Bhd (2008-2009) • President &GroupManaging Director, Bank Pembangunan Malaysia Bhd (2009-2014) Directorship in other public companies: Director, Malaysian Bulk Carriers Bhd No. of BoardMeetings attended in the financial year: All 13 BoardMeetings 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 Nationality Nationality Age Age Gender Gender Malaysian Malaysian 68 44 Male Male TAN SRI DR. SULAIMAN MAHBOB DATO' MOHD ZAFER MOHD HASHIM Independent Non-Executive Director Independent Non-Executive Director DIRECTORS' PROFILE As at 22 March 2017