FGV Annual Report 2017

ANNUAL INTEGRATED REPORT 2017 HOW WE ARE GOVERNED 77 DATO’ KHAIRIL ANUAR AZIZ Chief Operating Officer of Sugar Sector and Executive Director of MSM Malaysia Holdings Berhad Malaysian, 51, Male Tenure: Since 1 January 2018 Skills and Qualifications: Dato’ Khairil Anuar Aziz possesses extensive experience in the manufacturing, construction, telecommunications, logistics and plantations sectors, having been involved in marketing, sales, and international business in these fields. He also gained leadership experience through his past service as Chief Executive, Director and Chairman. He brings with him a wide network of customer, industry and government relationships through his appointments in various industry associations. He holds a BA (Hons.) in Business Administration majoring in Marketing Management from Coventry University, United Kingdom. Directorship in other public companies: Executive Director of MSM Malaysia Holdings Berhad, Director of MSM Prai Berhad and Non Executive Director of Pelaburan Mara Berhad. AZMAN AHMAD Chief Operating Officer of Logistics & Support Business Sector Malaysian, 56, Male Skills and Qualifications: Azman Ahmad is a homegrown talent, having established his career in Felda Johore Bulkers’ operations team before eventually heading it as Chief Executive. He then took on other leadership roles in FGV Group, including Executive Vice President/Head of Palm Downstream Cluster, Head of Logistics Cluster, and Executive Vice President/Chief Operating Officer of Logistics & Support Business. He holds a BSc (Hons.) in Maritime Technology from the University of Wales Institute of Science and Technology, United Kingdom. Tenure: Since 1 January 2018 FAIRUZ ISMAIL Head of Palm Upstream Cluster Malaysian, 54, Male Skills and Qualifications: Fairuz Ismail established his career in the plantations sector, having been instrumental in the operations of two plantation companies prior to joining FGV. He also brings with him overseas work experience gained through his time in Indonesia as General Manager and Head of plantations, and Senior Vice President/Head of a plantation conglomerate’s African agribusiness operations. Since joining FGV, he has contributed his expertise as head of Transformation Management Office, Plantations, as well as Palm Upstream Cluster. He holds a Master of Business Administration from the University of the West of England, United Kingdom and had attended the Management Development Programme at the Asian Institute of Management, the Philippines. Tenure: Since 1 October 2017 GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS AGE DIVERSITY GENDER DIVERSITY 11.11% 60 years and above 77.78% 50 years and above 11.11% 40 years and above Male Female 88.89% 11.11%