FGV Annual Report 2017

ANNUAL INTEGRATED REPORT 2017 HOW WE ARE GOVERNED 65 GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS Special Board Committee Board Tender Committee Investment Committee N Tenure: Less than 1 year DATUK MUZZAMMIL MOHD NOR Alternate Director Malaysian, 46, Male Skills and Qualification: Datuk Muzzammil Mohd Nor brings to the Board of Directors expertise in operational management, investments and financial control, having served in the national asset management company as well as several senior positions in FELDA, amongst others. He holds a Bachelor of Accounting (Hons.) from the University of Malaya. Directorship in public companies: Director of Encorp Berhad. Tenure: Less than 1 year DATO’ SRI ABU BAKAR HARUN Non-Independent Non-Executive Director Malaysian, 57, Male Skills and Qualification: Dato’ Sri Abu Bakar Harun brings to the Board of Directors his extensive government links and solid understanding of official administration cultivated in his positions as State Assemblyman of Chini, Pahang and Chairman of Pahang State FELDA Affairs Committee. He holds an Accounting Certificate from Maktab Kerjasama Malaysia. Tenure: Less than 1 year DATO’ AB GHANI MOHD ALI Non-Independent Non-Executive Director Malaysian, 60, Male Skills and Qualification: Dato’ Ab Ghani Mohd Ali is a homegrown talent and brings to the Board of Directors his sound understanding of the various facets of the Group’s operations, having had experience on the ground in the early part of his career and Deputy Director General positions in community and economic development. REPRESENTATIVES OF FGV’S MAJOR SHAREHOLDER TENURE 18% 9% 9% More than 6 years 1-2 years 3-4 years Less than 1 year 64%