Shaped By High Standards Of Governance 108 FGV HOLDINGS BERHAD BOARD OF DIRECTORS’ PROFILE Dato’ Shahrol Anuwar Sarman Chairman (Interim), Non-Independent Non-Executive Director Date of appointment to the Board: 17 November 2020 - 16 November 2022 (First appointed) 17 November 2022 (Reappointed) (Redesignated as Chairman (Interim) on 1 April 2023) Length of tenure as Director: 2-3 years Date of last re-election: 23 June 2021 Board Meeting attendance in 2022: 11 out of 12 Gender: Male Nationality: Malaysian Working experience and occupation: Dato’ Shahrol Anuwar began his career as an Assistant Secretary at the Loans Management and Finance Policy Division in the Ministry of Finance (MoF) in 1996. In 2003, he became the Assistant Director of the Human Resource Management and Administration Division (Head of Finance and Account Unit) for Anti-Corruption Agency Malaysia. In 2004, he was appointed as the Principal Assistant Secretary of the Timber Industry Division under the Ministry of Plantation Industries and Commodities, where he served for two years. He then served for one year as the Senior Principal Assistant Secretary, Administration and Finance Division, Melaka’s Chief Minister Department. Prior to becoming the Special Officer to the Secretary General of Treasury, MoF in 2011, he was appointed as Senior Private Secretary to the Secretary General of Treasury, MoF from 2007 until 2011. He was later appointed as Senior Advisor to Executive Director of the World Bank Group in Washington D.C., United States from 2012 to 2014. Qualifications: Dato’ Shahrol Anuwar holds a Master in Business Administration from Cardiff University, Wales, United Kingdom and a Bachelor’s Degree in Finance from Universiti Teknologi MARA, Malaysia. Directorship in other public companies: • Nil Board Committees: • Nil Conflict of interest with the Company: • Nil Family relationship with any Director and/or Major shareholder: • Nil List of convictions for offences within the past five years (other than traffic offences) and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: • Nil In 2014, he became the Senior Private Secretary to the Secretary General of Treasury, MoF where he served for three years. He was then appointed as an Undersecretary to the Statutory Bodies Strategic Management Division, MoF from 2017 to 2019. Subsequently as Undersecretary to the Strategic Investment Division, MoF from 2019 to 2022. He is currently the Director, National Budget Office, MoF. He sits on the Boards of Federal Land Development Authority (FELDA), Putrajaya Corporation and Lembaga Pelabuhan Johor (LPJ) representing MoF. Age: 49
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