FGV Annual Report 2018

REINFORCED OUR STANDARDS OF GOVERNANCE 01 02 05 03 07 06 04 08 09 59 ANNUAL INTEGRATED REPORT 2018 GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS OUR BOARD BOARD BALANCE AND COMPOSITION 7 Independent Non-Executive Directors 3 Non-Independent Non-Executive Directors DATUK WIRA AZHAR ABDUL HAMID Chairman, Non-Independent Non-Executive Director Malaysian, 57 Skills and Qualifications: Datuk Wira Azhar is a Fellow Member of the Association of Chartered Certified Accountants, UK, as well as a Member of the Malaysian Institute of Accountants. His experience spans the areas of finance and business development, while he has also served in various leadership positions with other plantations companies and conglomerates. Tenure: More than 1 year Directorship of Public Companies: Chairman, MSM Malaysia Holdings Berhad andDirector, Icon Offshore Berhad and Hume Industries Berhad DATO’ DR. OTHMAN HAJI OMAR Non-Independent Non-Executive Director Malaysian, 59 Skills and Qualifications: Dato’ Dr. Othman offers experience in various sectors including engineering, construction, entrepreneurship and academia. He is also the co-founder of an online social/ corporate social responsibility platform. He graduated with a Bachelor of Engineering (Civil) from theUniversity of Tasmania, Australia and holds a Master of Business Administration (Strategic Management) from the Paris Graduate School of Management, France as well as a Doctorate in Business Administration from the University Institute of International & European Studies in the Netherlands/ International University of Georgia,Tbilisi, Georgia. Tenure: Less than 1 year Directorship of Public Companies: Nil DATO’ MOHAMED SUFFIAN AWANG Independent Non-Executive Director Malaysian, 47 Skills and Qualifications: Dato’ Mohamed Suffian brings with him vast experience and knowledge in the field of law, and the construction of affordable houses. He holds a Bachelor of Laws (Honours) and a Diploma in Public Administration from University Teknologi Mara, Malaysia. Tenure: More than 4 years Directorship of Public Companies: Chairman, Pecca Group Berhad and Director, Koperasi Permodalan Sukarelawan Kuala Lumpur Berhad MOHD HASSAN AHMAD Non-Independent Non-Executive Director Malaysian, 44 Skills and Qualifications: Mohd Hassan brings to the Board his extensive knowledge as an economist and background in accounting and finance, as well as in the area of economic and fiscal policy through his long- standing career at the Ministry of Finance. He holds a Bachelor of Accountancy from University Putra Malaysia, a Diploma in Public Management from the National Institute of Public Administration and a Master of Economics (Financial Economics) from the University of Sydney, Australia. He is also a Member of the Malaysian Institute of Accountants. Tenure: Less than 1 year Directorship of Public Companies: Director, Keretapi Tanah Melayu Berhad DATO’ YUSLI MOHAMED YUSOFF Senior Independent Non-Executive Director Malaysian, 60 Skills and Qualifications: Dato’ Yusli brings with him a distinguished career serving home-grown companies, in various leadership positions. His experience spans engineering, conglomerates and the capital market, where he has served in various positions including Chief Executive Officer and Executive Director of Bursa Malaysia Berhad. He is also currently the President of the Malaysian Institute of Corporate Governance. He is qualified in both the fields of economics and accounting, with a Bachelor of EconomicsfromtheUniversity of Essex, UK and Membership of the Institute of Chartered Accountants in England &Wales and the Malaysian Institute of Accountants. Tenure: Less than 1 year Directorship of Public Companies: Director, Westports Holdings Berhad, AirAsia X Berhad, Mudajaya Group Berhad and Mulpha International Berhad Upstream Business Public Policy and Regulatory Financial Acumen Strategy and Risk Governance Corporate Knowledge Legal and Mergers & Acquisitions Corporate Global Experience GENDER DIVERSITY 30% 70% A T I N G I T N Representatives of FGV’s Special Shareholder Representative of FGV’s Major Shareholder Representatives of Minority Shareholders and the Public S MEMBERSHIP IN BOARD COMMITTEE SKILLS AND EXPERIENCE Audit Committee Investment Committee Nomination and Remuneration Committee Board Governance & Risk Management Committee A I N Board Tender Committee T G Special Board Committee 1 S