FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 97 HOW WE ARE GOVERNED BOARD COMPOSITION AND SKILLS THE BOARD HAS THE RIGHT BALANCE OF SKILLS AND EXPERTISE TO MAKE MEANINGFUL CONTRIBUTIONS TO THE BUSINESS OF THE GROUP SKILLS AND EXPERIENCE UPSTREAM BUSINESS PUBLIC POLICY AND REGULATORY FINANCIAL ACUMEN STRATEGY AND RISK GOVERNANCE CORPORATE KNOWLEDGE LEGAL AND MERGERS AND ACQUISITIONS GLOBAL EXPERIENCE AUDIT COMMITTEE (AC) BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE (BGRMC) NOMINATION AND REMUNERATION COMMITTEE (NRC) INVESTMENT COMMITTEE (IC) CHAIRMAN Dato' Mohd Zafer Mohd Hashim (Independent Non-Executive Director) Attended 5 out of 5 AC Meetings MEMBERS Dato' Yahaya Abd Jabar (Senior Independent Non-Executive Director) Attended 5 out of 5 AC Meetings Dato' Siti Zauyah Md Desa (Non-Independent Non-Executive Director) Attended 2 out of 3 AC Meetings Appointed on 7 April 2016 Datuk Nozirah Bahari (Non-Independent Non-Executive Director) Attended 1 out of 2 AC Meetings Resigned on 7 April 2016 CHAIRMAN Tan Sri Dr. Sulaiman Mahbob (Chairman/Independent Non-Executive Director) Attended 6 out of 6 BGRMC Meetings MEMBERS Dato' Yahaya Abd Jabar (Senior Independent Non-Executive Director) Attended 6 out of 6 BGRMC Meetings Datuk Dr. Omar Salim (Non-Independent Non-Executive Director) Attended 3 out of 6 BGRMC Meetings CHAIRMAN Dato' Yahaya Abd Jabar (Senior Independent Non-Executive Director) Attended 17 out of 17 NRC Meetings MEMBERS Datuk Noor Ehsanuddin Mohd Harun Narrashid (Independent Non-Executive Director) Attended 17 out of 17 NRC Meetings Dato' Mohamed Suffian Awang (Independent Non-Executive Director) Attended 17 out of 17 NRC Meetings CHAIRMAN Dato' Mohamed Suffian Awang (Independent Non-Executive Director) Attended 9 out of 9 IC Meetings MEMBERS Datuk Noor Ehsanuddin Mohd Harun Narrashid (Independent Non-Executive Director) Attended 8 out of 9 IC Meetings Dato' Mohd Zafer Mohd Hashim (Independent Non-Executive Director) Attended 9 out of 9 IC Meetings CORPORATE GOVERNANCE STATEMENT