FGV Annual Report 2016

FELDA GLOBAL VENTURES HOLDINGS BERHAD 88 KEY SENIOR MANAGEMENT'S PROFILE As at 22 March 2017 HOW WE ARE GOVERNED Qualification: • Bachelor of Science (Honours) from University of Malaya • Master of Science from University of Malaya • ACCA Certified Diploma in Accounting and Finance • Certificate in plant breeding from the International Agricultural Centre, Wageningen, Netherlands Working experience: • Research Officer, Perbadanan Khidmat Pertanian Felda (now known as Felda Agricultural Services Sdn Bhd) (1978-2002) • General Manager of Research and Development. His research activities covered agronomy, breeding and processing of oil palm, cocoa, coconut, coffee, tropical fruits and tropical herbs (2003-2005) • Committee Member, Main Research and Development Committee of the Malaysian Palm Oil Association (MPOA) (2006-2016) and the Malaysian Palm Oil Board (MPOB) Task Force for Ganoderma and for Bud Rot Disease (2013-Present) • Council Member of Malaysian Palm Oil Association (MPOA) (2016) • Member of the Board of Governors, RSPO (2015-2016) • Member of the Consultative Committee on Sustainable Palm Oil Project, CIRAD (2014-2015) • Member of Palm External Advisory Panel (P&G) (2014-2015) • Member of the Advisory Committee for Biotechnology and Molecular Science, Universiti Putra Malaysia. • Member of the Board of Advisors for the proposed Kulliyyah of Agricultural Science and National Resources, International Islamic University Malaysia (2009) • Chief Executive Officer, Felda Agricultural Services Sdn Bhd (2006-2014) • Board member, MyBiomass Sdn Bhd (2013-Present) • Committee member, Kuala Muda Estate Owner (2010-Present) • Board member, Taiko Clay Chemicals Sdn Bhd (2015-Present) • Executive Vice President/Head of R&D and Agri-Services Cluster, FGV (2014-2016) • Executive Vice President, Head of Palm Upstream Cluster, FGV/Chief Executive Officer, Felda Global Ventures Plantations (Malaysia) Sdn Bhd (2016-2017) • Chief Operating Officer (Plantation Sector), FGV (2017-Present) Directorship in other public companies: 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: • BA (Hons) in Business Administration majoring in Marketing Management, Coventry University, UK Working experience: • Systems Analyst, Resource Management Division at the National Health Service (NHS) in Wakefield, UK (1992-1993) • Renong Management Trainee, Renong Group Bhd (1993-1994) • United Engineers Malaysia Bhd (UEM) (1994-1995) • Cement Industries of Malaysia Bhd (1996-1998) • Time Engineering Bhd (TEB) (1999-2000) • Head of Marketing and Sales Division, JARING Communications Sdn Bhd (a subsidiary of MIMOS Bhd) (2001-2004) • Chief Executive Officer of MLABS Systems Bhd (an associate company of Universiti Sains Malaysia) (2004-2006) • Director, International Business and Chief Marketing Officer, SCAN Associates Berhad (2006-2009) • Executive Chairman, GSSB Consulting Sdn Bhd (2010-2014) • Appointed as the Cluster Chairman of Government Link Companies (GLCs) Gabungan Pemikir Profesional FELDA (GAPROF) by Hon Prime Minister via SERANTA FELDA, Prime Minister's Department (2014-2016) • Non-Executive Director of Sinergi Perdana Sdn Bhd (a consortium formed by FELDA, the Rubber Industry Smallholders Development Authority (RISDA), Federal Land Consolidation and Rehabilitation Authority (FELCRA), under the auspices of the Ministry of Rural & Regional Development and Prime Minister's Department) (2010-Present) • Non-Executive Director, Kuantan Port Authority (2015-Present) • Member of The Programme Advisory Committee (PAC) "Technical Promotion & Market Development Sub-Committee" by Malaysian Palm Oil Board (MPOB) (2017-2019) • Executive Vice President, Head of TMLO Cluster, FGV (2014-2017) • Chief Operating Officer (Logistics & Others Sector), FGV (2017-Present) Directorship in other public companies: Director, Pelaburan MARA Berhad (PMB) 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 62 49 Male Male PALANIAPPAN SWAMINATHAN DATO' KHAIRIL ANUAR HAJI AZIZ Chief Operating Officer (Plantation Sector) Chief Operating Officer, (Logistics & Others Sector) Appointment to the position: 1 February 2017 Appointment to the position: 1 February 2017