FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 89 HOW WE ARE GOVERNED KEY SENIOR MANAGEMENT'S PROFILE As at 22 March 2017 Qualification: • Master of Business and Administration (Strategic Management) from Universiti Teknologi Malaysia (UTM) • Bachelor of Science (Mechanical Engineering) from South Dakota State University, USA Working experience: • Factory Engineer at Felda Palm Industries Sdn Bhd (1989-1996) • Mill Manager, Hamparan Badai Oil Mill (1996-2004) • General Manager at Felda Palm Industries (2004) • General Manager at MSM Perlis Sdn Bhd (formerly known as Kilang Gula Felda Perlis Sdn Bhd) (2004-2008) • Senior General Manager at MSM Perlis Sdn Bhd (2008-2010) • Chief Executive Officer at MSM Perlis Sdn Bhd (2010-2011) • Deputy Chief Executive Officer, MSM Malaysia Holdings Berhad (2011-2016) • President/Group Chief Executive Officer, MSM Malaysia Holdings Berhad (2016-Present) • Head of Sugar Sector (2017-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 Qualification: • MBA, General Management Royal Melbourne Institute of Technology (RMIT), Australia • Fellowship Association of Chartered Certified Accountants, United Kingdom • Chartered Accountant with Malaysian Institute of Accountant (MIA), Malaysia Working experience: • Management Trainee Caltex Oils Malaysia Bhd (1993-1994) • Asst. Manager Finance, Sapura Tele-communication Bhd (1994-1997) • Group Accountant Alloy Consolidated Sdn Bhd (1997-2000) • Accountant Felda Holdings Bhd (2000-2005) • Senior General Manager(Finance) Felda Holdings Bhd (2005-2007) • Deputy CFO & Company Secretary, Twin Rivers Technologies Inc (TRT) USA (2008-2011) • Vice President, Corporate Finance, FGV (2011-2013) • Chief Executive Officer, Felda Marketing Services Sdn Bhd (2013-2015) • Chief Executive Officer, Felda Transport Services Sdn Bhd (2015-2016) • Chief Strategy Officer, FGV (2016-Present) Directorship in other public companies: • Director, Pontian United Plantations Berhad • 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 52 49 Male Male MOHAMAD AMRI SAHARI @ KHUZARI FAKHRUNNIAM OTHMAN Head, Sugar Sector Chief Strategy Officer Appointment to the position: 12 July 2016 Appointment to the position: 1 May 2016