FGV Annual Report 2017

FELDA GLOBAL VENTURES HOLDINGS BERHAD HOW WE ARE GOVERNED 72 BOARD PERFORMANCE EVALUATION GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS BOARD ACTION PLAN EXECUTED • Increased women Directors from one (1) to three (3) • Enhanced Board composition with the appointment of new Independent Directors with mixed skill sets and experience More information on the Board Performance Evaluation process can be found in the Corporate Governance Report on our website, www.feldaglobal.com. INDIVIDUAL ENGAGEMENT EXTERNALLY FACILITATED WORKSHOP OUR PROCESS Best practice, common themes and priorities Relevant case studies SUMMARY OF STRENGTHS AND CHALLENGES KEY OBSERVATIONS AND THEMES U s e o f T i m e W o r k o f t h e B o a r d B o a r d E n v i r o n m e n t PRE-WORKSHOP QUESTIONNAIRE BOARD DISCUSSION ACTION PLAN INITIATIVES