FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 85 HOW WE ARE GOVERNED DIRECTORS' PROFILE Appointment to the Board: Appointed as Independent Non-Executive Director on 20 January 2015 Board Committeemembership: • Chairman of the Investment Committee • Member of the Nomination and Remuneration Committee Qualification: • Bachelor of Laws (Honours), Universiti Teknologi Mara, Malaysia • Diploma In Public Administration, Universiti Teknologi Mara, Malaysia Working experience and occupation: • Messrs. Malek & Associates (1996) • Partner, Messrs. MohdMohtar & Co. (2000) • Vice President to Chairman, Perumahan Rakyat 1Malaysia (PR1MA) (Present) Directorship in other public companies: • Chairman, Pecca Group Bhd • Director, Koperasi Permodalan Sukarelawan Kuala Lumpur 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 Appointment to the Board: Appointed as Group President/Chief Executive Officer, Non-Independent Executive Director on 1 April 2016 Board Committeemembership: Nil Qualification: Bachelor of Social Science Economics (Hons), Universiti Sains Malaysia Working experience and occupation: • Administration andMarketingManager, Felda Rubber Industries Sdn Bhd (1984-1999) • Manager (Business), Malaysia CocoaManufacturing Sdn Bhd (1999-2002) • General Manager (Commercial & Administration), Felda Rubber Products Sdn Bhd (2002-2004) • General Manager, FeldaMarketing Services Sdn Bhd (2004-2005) • Senior General Manager, Felda Rubber Industries Sdn Bhd (2006 -2010) • Chief Executive Officer, Delima Oil Products Sdn Bhd (2010-2013) • Chief Executive Officer, Felda Vegetable Oil Products Sdn Bhd (2012-2013) • Executive Vice President/Head of Palm Downstream Cluster, FGV (2014-2016) • Board of Trustees' Malaysia PalmOil Council (MPOC) (Present) • Vice Chairman of PalmOil Refiners Association of Malaysia (PORAM) (2015-Present) • Alternate Member, Malaysia PalmOil Board (MPOB) (Present) • Council Member, Action Group for Entrepreneurship (AGE), Universiti Malaysia Kelantan • Advisor toMobile Food Trucks and Street Food Association, Malaysia (MSA) (2015-Present) • Group President/Chief Executive Officer, FGV (2016-Present) Directorship in other public companies: • Director, MSMMalaysia Holdings Berhad • Managing Director, Felda Holdings Bhd • Director, Pontian United Plantations Berhad No. of BoardMeetings attended in the financial year: All 9 BoardMeetings held during the financial year under review since his appointment as Director 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 45 57 Male Male DATO' MOHAMED SUFFIAN AWANG DATO' ZAKARIA ARSHAD Independent Non-Executive Director Group President/ Chief Executive Officer, Non-Independent Executive Director As at 22 March 2017