FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 87 HOW WE ARE GOVERNED KEY SENIOR MANAGEMENT'S PROFILE Qualification: • Bachelor of Social Science - Economics (Hons), Universiti Sains Malaysia • Senior Management Development Programme Harvard Business School, USA • Fellow International Society of Nanoscience, Cambridge, UK • Corporate Partnership Programme Pembroke College, University of Cambridge, UK Working experience: • Administration and Marketing Manager, Felda Rubber Industries Sdn Bhd (1984-1999) • Manager (Business), Malaysia Cocoa Manufacturing Sdn Bhd (1999-2002) • General Manager (Commercial & Administration), Felda Rubber Products Sdn Bhd (2002-2004) • General Manager, Felda Marketing 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 Palm Oil Council (MPOC) (Present) • Vice Chairman of Palm Oil Refiners Association of Malaysia (PORAM) (2015-Present) • Alternate Member, Malaysia Palm Oil Board (MPOB) (Present) • Council Member, Action Group for Entrepreneurship (AGE), Universiti Malaysia Kelantan • Advisor to Mobile Food Trucks and Street Food Association, Malaysia (MSA) (2015-Present) • Group President/Chief Executive Officer, FGV (2016-Present) Directorship in other public companies: • Director, MSM Malaysia Holdings Berhad • Managing Director, Felda Holdings Bhd • Director, Pontian United Plantations Berhad 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 Qualification: • Foundation Course in Accounting, Trent University, Nottingham, UK • Member of the Institute of Chartered Accountants in England and Wales (FCA) • Member of the Malaysian Institute of Accountants (CA) Working experience: • Hobson Phillips & Sharpe Chartered Accountants, Nottingham, England (1985-1991) • Audit Senior, Price Waterhouse Kuala Lumpur (1991-1993) • Accountant, Perbadanan Usahawan Nasional Bhd (1993-1994) • Financial Controller, Boustead Trading Sdn Bhd (1994-1995) • Group Financial Controller as well as the Chief Operating Officer of Kumpulan Mofaz Sdn Bhd (1995-2002) • Deputy General Manager in Strategy, Proton Bhd (2002-2004) • Chief Executive Officer of a subsidiary of Proton Bhd (2004-2006) • Head of International Sales & Services Division, Proton Bhd (2006-2007) • Chief Operating Officer, Motorsports Knights (M) Sdn Bhd (2007-2008) • Head of Scomi Coach, Scomi Group (2008-2011) • Senior Vice President/Group Chief Financial Officer, FGV (2011-2014) • Executive Vice President/Group Chief Financial Officer, FGV (2014-Present) Directorship in other public companies: Director, MSM Prai Berhad 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 57 51 Male Male DATO' ZAKARIA ARSHAD AHMAD TIFLI DATO' HAJI MOHD TALHA Group President/ Chief Executive Officer Appointment to the position: 1 April 2016 Appointment to the position: 16 March 2011 As at 22 March 2017 Group Chief Financial Officer