Shaped By High Standards Of Governance 118 FGV HOLDINGS BERHAD At a Glance - Group Management Committee The Group Management Committee (GMC) serves a pivotal role in providing essential support to the Group Chief Executive Officer (CEO) in the stewardship of the Group. The GMC operates as a centralised entity, tasked with the responsibility of monitoring the Group’s performance, coordinating and aligning its management and business operations to realise the Group’s vision, mission, and strategies. This is achieved through the diligent application of sound corporate governance principles and the implementation of industry-best business and control practices, in accordance with the directives, guidance, decisions, and policies of the Board and its Committees. Female Male 71% 29% GENDER DIVERSITY 1-3 years 4-6 years More than 7 years 50% 21% 29% LENGTH OF SERVICE 40-49 years 50-59 years 60 years and above 50% 43% 7% AGE DIVERSITY Notes: 1. All information as at 20 March 2023. 2. None of the GMC members 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.
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