FGV Annual Report 2016

FELDA GLOBAL VENTURES HOLDINGS BERHAD 86 HOW WE ARE GOVERNED Appointment to the Board: Appointed as Non-Independent Non-Executive Director on 7 April 2016 Board Committee membership: Member of the Audit Committee (Appointed on 7 April 2016) Qualification: • GCE 'A' Levels, Aston College, Wrexham, Wales, UK • BSc (Hons) in Quantity Surveying, University of Reading, UK • Diploma in Public Administration, National Institute of Public Admin (INTAN), Malaysia • MBA (International Banking), University of Manchester, UK Working experience and occupation: • Quantity Surveyor, Public Works Department, Malaysia (1982-1983) • Assistant Lecturer, Universiti Teknologi Malaysia (1983-1987) • Quantity Surveyor, Hashim & Lim Consultancy, Malaysia (1988) • Cadet Training for Administrative and Diplomatic Service, National Institute of Public Administration, Malaysia (1988-1989) • Assistant Secretary (Armed Forces Unit), Contract Management Division, Ministry of Finance, Malaysia (1989-1993) • Assistant Secretary (Free Trade Zone & Service Tax Unit), Tax Analysis Division, Ministry of Finance, Malaysia (1995-1996) • Assistant Secretary (Privatisation Unit), Finance Division, Ministry of Finance, Malaysia (1996-1998) • Assistant Secretary (Multilateral and Bilateral Unit), Loan Management & Financial Policy Division, Ministry of Finance, Malaysia (1998-2001) • Principal Assistant Secretary (Multilateral Unit), Loan Management & Financial Policy Division, Ministry of Finance, Malaysia (2001-2003) • Director's Advisor to the constituency belonging to Malaysia, Myanmar, Nepal, Singapore and Thailand, Asian Development Bank, Manila (2003-2006) • Principal Assistant Secretary (Multilateral Unit), Loan Management, Financial Market & Actuary Division, Ministry of Finance, Malaysia (2006-2008) • Head of Section (External Funding), Loan Management, Financial Markets & Actuary Division, Ministry of Finance, Malaysia (2008-2008) • Deputy Secretary (Infrastructure), Investment, MOF (Inc) & Privatisation Division, Ministry of Finance, Malaysia (2008-2008) • Deputy Secretary (Economy), Investment, MOF (Inc) & Privatisation Division, Ministry of Finance, Malaysia (2008-2012) • Undersecretary, Loan Management, Financial Market & Actuary Division, Ministry of Finance, Malaysia (2012-2014) • Undersecretary, Government Investment Companies Division, Ministry of Finance, Malaysia (2014-2014) • Director of National Budget, National Budget Office, Ministry of Finance, Malaysia (2014-2016) • Deputy Secretary General (Policy), Ministry of Finance, Malaysia (2016-Present) Directorship in other public companies: • Pengurusan Aset Air Berhad • Bintulu Port Holdings Berhad • Johor Corporation Berhad • Johor Petroleum Development Corporation Berhad • Govco Holdings Berhad • Bank Kerjasama Rakyat Malaysia Berhad • Felda Holdings Bhd No. of Board Meetings attended in the financial year: 7 out of 9 Board Meetings held during the financial year under review since her appointment as Director 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 Age Gender Malaysian 57 Female DATO' SITI ZAUYAH MD DESA Non-Independent Non-Executive Director DIRECTORS' PROFILE As at 22 March 2017