Shaped By High Standards Of Governance ANNUAL INTEGRATED REPORT 2022 113 Board of Directors’ Profile Kasmuri Sukardi Independent Non-Executive Director Date of appointment to the Board: 1 July 2021 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 Age: 72 Gender: Male Nationality: Malaysian Working experience and occupation: Kasmuri has more than 49 years of experience in various capacities involving plantations agribusiness namely oil palm, rubber, cocoa and coconut as well as in human capital and community development works. He began his career in 1973 as an Estate Assistant/Senior Assistant Manager at Harrisons & Crosfield PLC (H&C) which later became Harrisons Malaysian Plantations Berhad (HMPB) and Golden Hope Plantations Berhad (Golden Hope). In 1982, he was appointed as Estate Manager and was later promoted to various positions as Estate Visiting Agent, General Manager, Director of Estates and Group Director, Plantations Agribusiness until he retired in 2006. From 2006 to 2008, he was a Director, Special Functions and later the Consultant, Lead Trainer for Golden Hope. In 2008, he joined Poliplant Group, Indonesia, & Clarity Resources Ltd, Hong Kong, based in Jakarta, Indonesia, as its Board Director and Corporate & Operations Director where he served until 2015. Qualifications: Kasmuri holds a Masters in Management from Asian Institute of Management, Manila, Philippines and an Advanced Management Programme (AMP) from Harvard Business School, Boston, Massachusetts, United States. His other fields of study include Associate Diploma (AISP) from Incorporated Society of Planters, Malaysia and Diploma in Planting Industry Management (DPIM) from Universiti Teknologi MARA, Malaysia. Directorship in other public companies: • Nil Board Committees: • Chairman of the Board Sustainability Committee • Member of the Board Governance & Risk Management Committee • Member of the Investment 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 During this period, he had successfully led the development and management of more than 50,000 Ha of oil palm plantation, most of which were from green fields, in Ketapang, Kalimantan Barat, Indonesia.
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