FGV Annual Report 2016

FELDA GLOBAL VENTURES HOLDINGS BERHAD 90 HOW WE ARE GOVERNED Qualification: • Graduated in Standard Military Course and commissioned as army officer from the Royal Military Academy Sandhurst, Camberley, UK • Diploma in Human Resources Management from University of Malaya • Diploma in Management Science from National Institute of Public Administration (INTAN) Working experience: • Military Commander (1985-1997) • Senior Manager, Employee Relations & Benefits Administration, Standard Chartered Bank Malaysia (1997-2004) • Group Head of Rewards & Employee Relations, Sime Darby Bhd (2004-2006) • Director, Human Resources, Al Rajhi Bank (one of the pioneers who helped to set up Al Rajhi Bank before the official inception in early 2006) (2006-2012) • Regional Head, Human Capital Maybank Kim Eng (2012-2014) • Senior Vice President/Chief Human Resources Officer, FGV (2014-Present) Directorship in other public companies: Nil 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 As at 22 March 2017 Nationality Age Gender Malaysian 51 Male MOHD NAJID MD YAHYA Chief Human Resources Officer Appointment to the position: 2 June 2014 KEY SENIOR MANAGEMENT'S PROFILE Qualification: • Bachelor of Arts in Accountancy, University of South Australia, Australia • Fellow of CPA Australia • Chartered Accountant with the Malaysian Institute of Accountants • Certified Internal Auditor from Institute of Internal Auditors, USA • Chartered Member of Institute of Internal Auditors • Certified in Control Self-Assessment from Institute of Internal Auditors, USA • Certified in Risk Management Assessment from Institute of Internal Auditors, USA Working experience: • Semi Senior, Arthur Andersen & Co (1990-1994) • Group Finance Manager, Sapura Telecommunications Bhd (1994-1999) • Deputy General Manager, Internal Audit, Golden Hope Plantations Bhd (2000-2007) • Vice President, Group Corporate Assurance Department Plantation Division, Sime Darby Bhd (2008) • General Manager and Head, Group Internal Audit, Boustead Holdings Bhd (2009-2012) • Vice President/Group Chief Internal Auditor, FGV (2012-Present) Directorship in other public companies: Nil 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 49 Female ZALILY MOHAMED ZAMAN KHAN Chief Internal Auditor Appointment to the position: 1 March 2012