FGV Annual Report 2018

REINFORCED OUR STANDARDS OF GOVERNANCE 01 02 05 03 07 06 04 08 09 61 ANNUAL INTEGRATED REPORT 2018 GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS OUR MANAGEMENT GENDER DIVERSITY AGE DIVERSITY 82% 18% 73% 50 years and above 27% 40 to 49 years DATO’ HARIS FADZILAH HASSAN • Group Chief Executive Officer DATO’ MOHD HAIRUL ABDUL HAMID • Group Chief Financial Officer SYED MAHDHAR SYED HUSSAIN • Chief Operating Officer of Plantation Sector and Head of Palm Upstream Cluster • Group Chief Transformation Office r Malaysian, 51 Malaysian, 48 Malaysian, 57 Tenure: Since 16 April 2018 (Group Chief Transformation Officer) Since 12 November 2018 (Chief Operating Officer of Plantation Sector & Head of Palm Upstream Cluster) Skills and Qualifications: Syed Mahdhar is an industry expert with experience working in Malaysia’s largest plantation company. He also possesses experience in the areas of Quality Assurance, Sustainability, Safety, Standards and Compliance and has helmed leadership positions prior to joining FGV. He holds a Bachelor’s Degree in Chemistry (Honours) from Universiti Sains Malaysia. Directorship in other public companies: Nil Tenure: Since 2 January 2019 Skills and Qualifications: Dato’ Mohd Hairul is a seasoned accountant, serving Malaysian conglomerates as Chief Financial Officer in its plantation, energy and utilities divisions. His last appointment prior to joining FGV was Chief Financial Officer of the first mass rail rapid transit developer in Malaysia. He is a Fellow of the Association of Chartered Certified Accountants as well as a Member of the Malaysian Institute of Accountants. Directorship in other public companies: Nil Tenure: Since 23 January 2019 Skills and Qualifications: Dato’ Haris Fadzilah possesses vast experience in the plantation industry, having served leadership positions in various plantation companies in Malaysia. He has also worked for a number of national companies in the automotive and the oil and gas industry. Prior tohis appointment asGCEOof FGV,he headed the commercial and landmanagement divisionof another national company, this time in the mass rail industry. He holds a Bachelor of Business Administration and Master of Business Administration from the University of Miami, US. He had also completed the AdvancedManagement Programme at Columbia Business School, Columbia University and the Senior Management Development Programme at the Harvard Business School Alumni Club of Malaysia. Directorship in other public companies: Director, MSMMalaysia Holdings Berhad GROUP MANAGEMENT COMMITTEE DATO’ KHAIRIL ANUAR AZIZ • Chief Operating Officer of Sugar Sector • Executive Director of MSM Malaysia Holdings Berhad Malaysian, 52 Tenure: Since 1 February 2017 (Chief Operating Officer of Sugar Sector) Since 22 November 2017 (Executive Director of MSM Malaysia Holdings Berhad) Skills and Qualifications: Dato’ Khairil brings over 25 years of experience to thebusiness as heheld variousC-Level senior positions covering various industries from manufacturing, construction, telecommunication, logistics and commodity. He is involved in the field of marketing, sales and international business in these industries. He possesses a strong business and leadership record and has a deep understanding of the consumer business landscape in the Asian region via his senior appointment in various industry associations. Under his leadership, MSM Malaysia Holdings Berhad Group of Companies (MSM Group) underwent a turnaround strategy which saw the company restores its value by improving profit, cash flow, mitigate risks and increase revenue. He holds a Bachelor of Arts Degree in Business Administration, Marketing Management (Honours) fromCoventry University, UK. Directorship in other public companies: Executive Director, MSMMalaysia Holdings Berhad