FGV Annual Report 2017

FELDA GLOBAL VENTURES HOLDINGS BERHAD HOW WE ARE GOVERNED 66 GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS Tenure: More than 6 years DATO’ YAHAYA ABD JABAR Senior Independent Non-Executive Director Malaysian, 65, Male G Skills and Qualification: Dato’ Yahaya Abd Jabar brings to the Board of Directors his extensive international ties established through his years of overseeing Malaysia’s foreign affairs in the positions of High Commissioner and Ambassador to various nations in the African and Middle East regions. He has also been Alternate Member of the Malaysian delegation to the 56 th General Assembly of the United Nations in New York and Chief Protocol at the Ministry of Foreign Affairs. He holds a Bachelor of Arts (Hons.) in International Relations from the University of Malaya. DATO’ MOHAMED SUFFIAN AWANG Independent Non-Executive Director Malaysian, 46, Male Skills and Qualification: Dato’ Mohamed Suffian Awang brings to the Board of Directors extensive government links and expertise in the fields of law and public administration, having actively contributed his insights to two law firms and the Perumahan Rakyat 1Malaysia (PR1MA) initiative. He holds a Bachelor of Laws (Hons.) from the Universiti Teknologi Mara, and a Diploma in Public Administration from the Universiti Teknologi Mara. Directorship in public companies: Chairman of Pecca Group Bhd and Director of Koperasi Permodalan Sukarelawan Kuala Lumpur Bhd. Tenure: More than 3 years DATUK DR. SALMIAH AHMAD Independent Non-Executive Director Malaysian, 62, Female Skills and Qualification: Datuk Dr. Salmiah Ahmad provides to the Board of Directors her prolific scientific background and keen analytical insights, having taken up research positions in research institutes as well as the Director General of Malaysian Rubber Board and Deputy Director General of Malaysian Palm Oil Board (MPOB). She also has international leadership experience, having headed the International Rubber Consortium for two years as Chief Executive Officer. She holds a Ph.D. in Physical Chemistry from the Chemical Engineering Department of Imperial College, London, United Kingdom and Executive MBA from the Asian Institute of Management, the Philippines. Tenure: Less than 1 year G REPRESENTING MINORITY SHAREHOLDERS AND THE PUBLIC OUR BOARD Audit Committee Board Governance & Risk Management Committee Nomination and Remuneration Committee MEMBERSHIP IN BOARD COMMITTEES BOARD BALANCE AND COMPOSITION GENDER DIVERSITY 6 Independent Non-Executive Directors 4 Non-Independent Non-Executive Directors 1 Non-Independent Executive Director Male Female N N 73% 27%