FGV Annual Report 2018

REINFORCED OUR STANDARDS OF GOVERNANCE 01 02 05 03 07 06 04 08 09 63 ANNUAL INTEGRATED REPORT 2018 OUR MANAGEMENT GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS GROUP MANAGEMENT COMMITTEE None of the Group Management Committee members have any conflict of interest with the Company, family relationship with any Director and/or Major Shareholder, or have any convictions for offences (other than traffic offences) within the past five years or any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Full biographical details of each Group Management Committee member 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.fgvholdings.com *Aznur Kama Azmir and Zalily Mohamed Zaman Khan are the Permanent Invitees to the Group Management Committee. Zalily’s profile can be found on page 82 KOO SHUANG YEN • Company Secretary Tenure: Since 1 July 2014 Skills and Qualifications: Koo has been a longstanding employee of the FELDA Group since joining as Head of Finance at Felda Engineering Services Sdn. Bhd., a position she helmed for 15 years. She later developed her career across FGV Group in the areas of accounting and finance and secretarial services. In addition to her current post as Company Secretary of FGV Group, she also serves as Company Secretary of MSM Malaysia Holdings Berhad. She is an Associate of the Chartered Institute of Management Accountants, UK and a Chartered Accountant with Malaysian Institute of Accountants. Directorship in other public companies: Nil Malaysian, 56 WAN NORMAN NASIR • Chief Risk Officer Tenure: Since 26 January 2015 Skills and Qualifications: Wan Norman spent most of his career with one of the global banking groups in Malaysia as risk manager for its consumer portfolio. In this role, he managed and grew the bank’s cards asset base to become the biggest and best performing in the country. He has also headed the retail risk department for the Malaysian operations of a Saudi-based Islamic bank, managing its full suite of Islamic retail financing products. As Chief Risk Officer of FGV, he has embarked on establishing of an effective and robust risk management framework to enhance strategic decision-making in the FGV Group, to mirror as much as possible the established risk infrastructure, practice and processes in financial institutions, besides strengthening the existing Enterprise Risk Management and Business Continuity Management frameworks. Wan Norman is a law graduate of King’s College London, and holds an MBA from Nottingham University Business School, UK. Directorship in other public companies: Nil Malaysian, 46 DATO’ ABDUL WAHAB ABDUL AZIZ • Head of Group Governance Malaysian, 59 Tenure: Since 1 December 2016 Skills and Qualifications: Dato’ Abdul Wahab is the Head of Group Governance Division of FGV. He started his career in 1984 with the Malaysian Anti-Corruption Agency (MACC), where he served for more than 35 years. During his tenure there, he gained vast experience in investigation, prosecution, intelligence and prevention. He has also held various senior leadership positions which include Director of Training, Director of Community Education and Director of Excellence & Professionalism. He was later seconded to the country’s leading trustee company, before his secondment to FGV in 2016. He has also served as a Director at the Malaysian Anti-Corruption Academy (MACA), where he was responsible for introducing its Certified Integrity Officer (CeIO) Programme. He holds a Bachelor of Arts (Honours) in Industrial and Organisational Psychology from National University of Malaysia and a Master in Industrial and Organisational Psychology from the University of New Haven, US. Directorship in other public companies: Nil AZNUR KAMA AZMIR* • Chief Financial Controller Tenure: Since 1 March 2019 Skills and Qualifications: Aznur possesses extensive experience in accounting and financial management, beginning her career with one of the big four global accounting firms. She has since served the FGV Group in the areas of group financial accounting, strategy and investment, including as Chief Financial Officer of MSMMalaysia Holdings Berhad andGroup Financial Controller for Plantation Sector. Aznur holds a Bachelor of Accounting (Honours) and an MBA from the Royal Melbourne Institute of Technology (RMIT), Australia. She is also a Chartered Accountant with the Malaysian Institute of Accountants, a Fellow of Association of Chartered Certified Accountants UK and a Fellow of the Chartered Institute of Management Accountants, UK. Prior to her appointment as Chief Financial Controller, she was Acting Group Chief Financial Officer and the Head of Group Finance Division for FGV from 18 October 2018. Directorship in other public companies: Nil Malaysian, 44