Shaped By High Standards Of Governance 112 FGV HOLDINGS BERHAD Dato’ Nonee Ashirin Dato’ Mohd Radzi Independent Non-Executive Director Date of appointment to the Board: 30 June 2021 Length of tenure as Director: 1-2 years Date of last re-election: 23 June 2022 Board Meeting attendance in 2022: 10 out of 12 Age: 51 Gender: Female Nationality: Malaysian Qualifications: Dato’ Nonee Ashirin holds a Bachelor of Laws (LLB) from University of Wolverhampton, United Kingdom. She is a Barrister-at-Law of Lincoln’s Inn, United Kingdom. She is also a member of the Malaysian Bar Council. Working experience and occupation: Dato’ Nonee Ashirin is currently a Partner at Arthur Yeong Nonee Ashirin Advocates & Solicitors. As a law graduate, she had completed her Barrister-at-Law degree at Lincoln’s Inn, United Kingdom, and was called to the Malaysian Bar in 1999. She started her career in 2001 as a lawyer at Mohammad Ali & Co. where she served for three years until 2003. She then decided to venture full-time into the aerospace and defence industry. She joined Eurocopter Malaysia (currently known as Airbus Helicopters Malaysia Sdn Bhd) as Business Development Manager in 2003 and in 2006 she joined Unique Globe Sdn Bhd and was appointed Vice President, Business Development. She later joined HELIPARTNER Sdn Bhd in 2009 as Vice President of Business Development and Sales until 2010. In 2011, she was appointed as the Chairman and Chief Executive Officer of Global Turbine Asia Sdn Bhd (GTA) where she served for seven years until 2017. She is one of the most respected and leading experts in the Malaysian aerospace industry, with over 20 years of experience in aerospace, defence and international security. She is most noted for her visionary leadership, steering GTA to become a market leader domestically and a highly acclaimed regional authority in the Maintenance, Repair & Overhaul (MRO) sector. Her track-record speaks for itself, guiding GTA towards holding the accolade of being the only Approved Maintenance Organisation (AMO) from outside of Europe under the European Aviation Safety Agency (EASA) Part 145 Regulation which is the European standard for the approval of organisations that perform maintenance on aircraft and aircraft components. She is also a board member of the Malaysian Aerospace Industry Association (MAIA) since 2018 and the lead for the MRO Technical Subcommittee. Directorship in other public companies: • Nil Board Committees: • Chairman of the Investment Committee • Member of the Nomination and Remuneration Committee • Member of the Board Sustainability 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 In line with Bursa Malaysia Securities Berhad announcement of the enhanced sustainability reporting requirement for listed companies, she undertook the requisite trainings, not only leading by example but also ultimately ensuring effective oversight in the implementation of the benchmarking initiative for FGV’s Sustainability Framework which includes its net zero commitment, women empowerment, gender diversity and international regulator’s Environmental, Social and Governance (ESG) compliance. Her commitment in affecting change, empowerment through knowledge and leading by example has also seen her championing the adoption of international rules and compliance standards and regulations, such as those laid out in the Withhold Release Order (WRO) and Roundtable of Sustainable Palm Oil (RSPO). Board of Directors’ Profile
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