FGV Annual Report 2018

60 REINFORCED OUR STANDARDS OF GOVERNANCE FGV HOLDINGS BERHAD OUR BOARD GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS TENURE MEMBERSHIP IN BOARD COMMITTEE Less than 1 year 1-2 years 4-5 years DATUK DR. SALMIAH AHMAD Independent Non-Executive Director Malaysian, 63 Skills and Qualifications: Datuk Dr. Salmiah contributes to the Board her expertise in scientific research in palm oil and oleochemicals with government agencies for palm oil development. Her career spans leadership positions with the Malaysian Palm Oil Board while she is also experienced in the rubber industry in Malaysia and globally, having served as Director General of the Malaysian Rubber Board and Chief Executive Officer of the International Rubber Consortium. She holds a Bachelor of Science (Organic Chemistry), Master in Science (Organic Chemistry) from Northern Illinois University, ILL, US and PhD in Physical Chemistry from Imperial College, London, UK. Tenure: More than 1 year Directorship of Public Companies: Nil DATUK MOHD ANWAR YAHYA Independent Non-Executive Director Malaysian, 64 Skills and Qualifications: Datuk Mohd Anwar provides invaluable experience in accounting and finance supported by his experience with international consulting firms and state investment and development bodies. He holds aBachelorofScience(Honours) in Economics & Accountancy from the University of Hull, UK and is aMember of the Institute of Chartered Accountants in England and Wales, the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. Tenure: More than 1 year Directorship of Public Companies: Director, Maybank Islamic Berhad, Fraser & Neave Holdings Berhad, Pelaburan Hartanah Nasional Berhad and Amanah Saham Nasional Berhad DATIN HOI LAI PING Independent Non-Executive Director Malaysian, 57 Skills and Qualifications: Datin Hoi Lai Ping has built her career in banking and finance, gaining experience with local and Australian financial institutions. She was also a partner in an international consulting firm which helped clients implement strategic change. She holds a Bachelor of Economics, majoring in Accounting, from Monash University, Victoria, Australia and is an Associate Member of CPA Australia. Tenure: Less than 1 year Directorship of Public Companies: Director, Zurich Life Insurance Malaysia Berhad DR. MOHAMED NAZEEB P.ALITHAMBI Independent Non-Executive Director Malaysian, 66 Skills and Qualifications: Dr. Mohamed Nazeeb has developed his expertise in agriculture and plantations through his background in research and his experience serving plantation companies in Malaysia as an agronomist and Head of Crop Production. He has also led plantation companies in the capacity of Director of Plantations, Head of Plantation Advisory and Head of Research and Development. He holds a Bachelor of Science (Honours) and a PhD in Agronomy from University of Malaya, Malaysia. Tenure: More than 1 year Directorship of Public Companies: Nil DR. NESADURAI KALANITHI Independent Non-Executive Director Malaysian, 62 Skills and Qualifications: Dr. Nesadurai Kalanithi has a comprehensive knowledge of palm oil having been involved in research and market development. She is familiar with international markets having worked and travelled extensively in Europe, Australia and Asia. She held the position of Director, Product Development and Advisory Services at Malaysian Palm Oil Board and subsequently as Minister in the Embassy of Malaysia and Mission to the European Union. She holds a PhD in Biochemistry and Molecular Biology from the University of Reading, UK. Tenure: More than 1 year Directorship of Public Companies: Nil 40% 50% 10% None of the Directors 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 Director with information on date of appointment to the Board, membership in Board Committees, qualification, working experience and occupation, directorship in other public companies and number of Board meetings, attended in the financial year are available on our website www.fgvholdings.com Board activities are listed out on pages 66-67. Audit Committee Investment Committee Nomination and Remuneration Committee Board Governance & Risk Management Committee A A A I I I N Board Tender Committee T T G G Representatives of Minority Shareholders and the Public Special Board Committee 1 S S S S