FGV Annual Report 2017

FELDA GLOBAL VENTURES HOLDINGS BERHAD HOW WE ARE GOVERNED 64 OUR BOARD Audit Committee MEMBERSHIP IN BOARD COMMITTEES Tenure: Less than 1 year DATUK WIRA AZHAR ABDUL HAMID Chairman, Non-Independent Non-Executive Director Malaysian, 56, Male Skills and Qualification: Datuk Wira Azhar Abdul Hamid is a Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and a Member of the Malaysian Institute of Accountants (MIA). He brings to the Board of Directors his thorough knowledge of business, strategy developed through his stints at various plantation businesses and other listed entities. Directorship in public companies: Chairman of MSM Malaysia Holdings Berhad, Director of Icon Offshore Berhad, Hume Industries Berhad and Hong Leong Bank Berhad. Tenure: Less than 2 years DATO’ ZAKARIA ARSHAD Group President/Chief Executive Officer, Non-Independent Executive Director Malaysian, 58, Male Skills and Qualification: Dato’ Zakaria Arshad brings to the Board of Directors home grown leadership experience established through his years in supervisory positions in the Group. He also offers his wealth of industry insights in his role as advisor and member to several trade associations, and has established international business ties through his stints in the Senior Management Development Programme Harvard Business School, USA, Fellow International Society of Nanoscience, Cambridge, United Kingdom, and Corporate Partnership Programme Pembroke College, the University of Cambridge, United Kingdom. Directorship in public companies: Director of MSM Malaysia Holdings Berhad, Managing Director of Felda Holdings Bhd and Director of Pontian United Plantations Berhad. Tenure: Less than 2 years DATUK SITI ZAUYAH MD DESA Non-Independent Non-Executive Director Malaysian, 58, Female Skills and Qualification: Datuk Siti Zauyah Md Desa provides to the Board of Directors expertise in contract management, privatisation, loan management and financial policy, infrastructure investments, and quantity surveying, as well as leadership experience gained in her senior positions at the Malaysian Ministry of Finance. She holds aMaster of Business and Administration (International Banking), from the University of Manchester, United Kingdom and was trained in the National Institute of Public Administration (INTAN), Malaysia. Directorship in public companies: Director of Johor Corporation Berhad, Bank Kerjasama Rakyat Malaysia Berhad, Felda Holdings Bhd, Bintulu Port Holdings Berhad, Pengurusan Aset Air Berhad and Alternate Director of Johor Petroleum Development Corporation Berhad. REPRESENTATIVES OF FGV’S SPECIAL SHAREHOLDER SKILLS AND EXPERIENCE Upstream Business Financial Acumen Governance Legal and Mergers & Acquisitions Public Policy and Regulatory Strategy and Risk Corporate Knowledge Global Experience Board Governance & Risk Management Committee Nomination and Remuneration Committee GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS