Shaped By High Standards Of Governance ANNUAL INTEGRATED REPORT 2022 109 Board of Directors’ Profile Dato’ Mohd Rafik Shah Mohamad Senior Independent Non-Executive Director Date of appointment to the Board: 1 July 2021 (Redesignated as Senior Independent Non-Executive Director on 30 March 2022) Length of tenure as Director: 1-2 years Date of last re-election: 23 June 2022 Board Meeting attendance in 2022: 12 out of 12 Working experience and occupation: Dato’ Mohd Rafik has more than 33 years of experience in the food industry where he held various senior management positions, and after his retirement in 2006, as director in a number of companies. Dato’ Mohd Rafik started his career in 1973 as an Analyst with Esso Malaysia Berhad. After working in local companies, he joined Nestlé in 1981 and retired in 2006 after 25 years of operational service. During his tenure in Nestlé, he held various senior management positions within the Nestlé group of companies both locally and overseas including Nestlé Corporate Headquarters in Switzerland. Upon his retirement from Nestlé, Dato’ Mohd Rafik was appointed as Director of Nestlé (Malaysia) Berhad for 12 years, until he retired in April 2021. He was previously the Chairman of Malaysian Agrifood Corporation Berhad and Biotropics Malaysia Berhad, to name a few. He was also a former director of FGV prior to its public listing. Qualifications: Dato’ Mohd Rafik is a qualified Chartered Accountant from the Malaysian Institute of Accountants (MIA) and is a fellow of the Association of Chartered Certified Accountants (ACCA). He attended the Executive Development Programme, International Institute of Management Development, Lausanne, Switzerland. Directorship in other public companies: • Nil Board Committees: • Chairman of the Audit Committee • Member of the Nomination and Remuneration Committee • Member of the Board Governance & Risk Management Committee 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 Gender: Male Nationality: Malaysian Age: 72
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