FGV Annual Report 2018

62 REINFORCED OUR STANDARDS OF GOVERNANCE FGV HOLDINGS BERHAD OUR MANAGEMENT GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS FAKHRUNNIAM OTHMAN • Chief Investment Officer Malaysian, 51 Tenure: Since 1 May 2016 Skills and Qualifications: Fakhrunniam is experienced in the areas of accounting and corporate finance, having served foreign and local oil and gas, engineering and telecommunication companies. He has also gained experience in leadership positions, including with companies abroad. He joined the FELDA Group in 2005 and was previously FGV’s Chief Strategy Officer prior to his current appointment as Chief Investment Officer in 2018. A Chartered Accountant with the Malaysian Institute of Accountants, he is also an MBA-holder from the Royal Melbourne Institute of Technology, Australia and a member of the Fellowship Association of Chartered Certified Accountants (ACCA), UK. Directorship in other public companies: Nil IDA SURYATI DATUK AB. RAHIM • Chief Counsel Tenure: Since 11 December 2017 Skills and Qualifications: Ida possesses vast experience in legal and corporate secretarial fields having worked as in-house legal counsel and company secretary of MNC and public-listed plantation companies. She has been admitted to the High Court of Malaya as an advocate and solicitor in 1997 and has a company secretary license. She holds a Bachelor of Law (Honours) from Universiti Kebangsaan Malaysia and Master of Law from University of Cambridge, UK and University of Malaya, Malaysia respectively. She has served FGV since 2011 in several capacities, including as the Head & Company Secretary of FGV Group and held various roles in International Business Division, Group Governance Division and Sustainability & Environment Division of FGV. Directorship in other public companies: Nil Malaysian, 47 MAZRI ABDUL RAHIM • Chief Human Resources Officer Malaysian, 51 Tenure: Since 19 November 2018 Skills and Qualifications: Mazri has served in the area of human resources for various multinational companies (MNC) throughout his career, which has included postings in Europe and ASEAN countries. He is experienced in serving fast-moving consumer goods MNCs in the areas of manufacturing human resource operations, compensation and benefits, global human resource systems deployment and organisational development. In addition, Mazri has also served Malaysian Government-Linked Companies in the telecommunication and banking sectors. He obtained his Bachelor of Business Administration, Majoring in Personnel & Industrial Relations from University of North Texas, US, and has completed senior leadership certification programmes with International Institute for Management Development Lausanne, Switzerland and INSEAD Business School of the World, Singapore. Directorship in other public companies: Nil GROUP MANAGEMENT COMMITTEE AZMAN AHMAD • Chief Operating Officer of Logistics & Support Businesses Sector Malaysian, 57 Tenure: Since 1 January 2018 Skills and Qualifications: Azman has spent much of his career within the Lembaga Kemajuan Tanah Persekutuan (FELDA) Group of Companies (FELDA Group), working his way up to become Chief Executive Officer of Felda-Johore Bulkers Sdn. Bhd. before his departure in 2013 to join FGV. His vast expertise in logistics and operations earned him the position as Chief Operating Officer of the Logistics & Support Businesses Sector in 2018. In addition to a Bachelor of Science in Maritime Technology (Honours) from the University of Wales Institute of Science and Technology, UK, he also holds a Diploma in Management from the Malaysian Institute of Management. Directorship in other public companies: Nil