FGV Annual Report 2017

FELDA GLOBAL VENTURES HOLDINGS BERHAD HOW WE ARE GOVERNED 78 OUR EXECUTIVE COMMITTEE IDA SURYATI DATUK AB RAHIM Chief Counsel Malaysian, 46, Female Skills and Qualifications: Ida Suryati Datuk Ab Rahim has a well rounded experienceinlegal,companysecretarial,corporate governance, sustainability and international business, having held various positions in FGV including as Company Secretary of FGV and MSM Malaysia, Vice President, International Business, Head of Governance and Compliance and Head of Sustainability & Environment before holding her current position as Chief Counsel of FGV. She had also served as company secretary and legal advisor in other public listed companies prior to joining FGV in 2011. She holds a Bachelor of Law from Universiti Kebangsaan Malaysia and Master of Law (LLM) from the University of Cambridge, United Kingdom and University of Malaya. She also holds a valid Company Secretary licence and was duly admitted to the High Court of Malaya as an Advocate & Solicitor in 1997. Tenure: Since 11 December 2017 MOHD NAJID MD YAHYA Chief Human Resources Officer Malaysian, 52, Male Skills and Qualifications: Mohd Najid Md Yahya’s military experience cultivated his keen understanding and appreciation of discipline and personnel motivation,with these valuable insights serving him well as he transitioned into the human resource field of the corporate world. He has taken on the headship positions of Senior Manager, Director and Regional Head of the human capital portfolios of three banking corporations and a plantation conglomerate prior to his joining FGV as Senior Vice President/Chief Human Resources Officer. He holds a Diploma in Human Resources Management from the University of Malaya and a Diploma in Management Science from the National Institute of Public Administration (INTAN), and was commissioned as an army officer upon graduation from the Standard Military Course of the Royal Military Academy Sandhurst, United Kingdom. Tenure: Since 2 June 2014 FAKHRUNNIAM OTHMAN Chief Strategy Officer Malaysian, 50, Male Tenure: Since 1 May 2016 Skills and Qualifications: Fakhrunniam Othman is well-versed in finance and accounting principles, having taken on various positions in those fields throughout his career, including accountant, Senior General Manager of Finance, Vice President of Corporate Finance, as well as Deputy Chief Financial Officer of a US-based company. He also brings with him homegrown leadership experience through his Chief Executive positions of FELDA marketing and transport services arm, before becoming our Chief Strategy Officer. He holds a Master of Business Administration, specialising in General Management from the Royal Melbourne Institute of Technology, Australia and is a member of the Fellowship Association of Chartered Certified Accountants (ACCA), United Kingdom and the Malaysian Institute of Accountants. GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS None of the EXCOmembers have any conflict of interest with the Company, family relationship with any Director and/or Major Shareholder, or have any convictions for offences within the past 5 years or any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Full biographical details of each EXCOmember with information on date of appointment to the position, qualification, working experience, occupation and directorship in other public companies are available on our website, www.feldaglobal.com . Kindly scan the QR code to view the full biographical details of each EXCO member.