Shaped By High Standards Of Governance 120 FGV HOLDINGS BERHAD Group Management Committee’s Profile Academic/Professional Certificate • Masters in Business Administration (General Management) from RMIT University, Australia • Chartered Accountant of the Association of Chartered Certified Accountants (ACCA), United Kingdom • Member of the Malaysian Institute of Accountants (MIA) Relevant Experience Fakhrunniam’s career spanned over 31 years, starting with Caltex Oils Malaysia Ltd in 1992 as a Management Trainee, followed by a stint with Sapura Telecommunication Bhd as an Assistant Manager and later with Alloy Consolidated Sdn Bhd as the Group Accountant. He has extensive experience in the FGV Group since joining as an Accountant of Felda Holdings Berhad in 2000. Following work rotations, expansion of responsibilities and performance evaluations, he was later made a General Manager in 2004 and Senior General Manager Finance in 2006. He was subsequently identified for an assignment in Twin Rivers Technologies (TRT) Inc as Deputy CFO and Company Secretary for four years from 2008 to 2011 that had provided him with significant global exposures in the investments, oils & fats, and the oleochemical fields. Upon his return, he joined the Strategy Division as the Vice President and participated in the listing of FGV. Further, he was entrusted with leadership roles as the CEO of three subsidiaries, namely FGV Marketing Services Sdn Bhd, FGV Trading Sdn Bhd and FGV Transport Sdn Bhd from 2013 to 2016, thus expanding his knowledge in the areas of marketing, commodity trading and logistics. In 2017, he was appointed as the Chief Strategy Officer, followed by Chief Investment Officer from 2019 to 2022. During the period, he was also entrusted with an interim assignment as Acting CEO of MSM Malaysia Holdings Berhad in September 2020. He formulated the Group’s Business Plan and executed a number of key divestments to improve FGV’s shareholders value during this period. Directorship in other public companies MSM Malaysia Holdings Berhad Fakhrunniam Othman Group Divisional Director, Logistics & Support Businesses (LSB) Age: 55 Gender: Male Nationality: Malaysian Academic/Professional Certificate • Masters in Business Administration from RMIT University, Australia • Diploma in Mechanical Engineering from Universiti Teknologi Malaysia • Professional STEM Certificate Grade 1 Relevant Experience Mohd Sarian has an extensive experience of 38 years with FGV, where he first started serving various mills in Felda Palm Industries Sdn Bhd (currently known as FGV Palm Industries Sdn Bhd) from 1984 to 2001. Between 2002 and 2006, he was appointed as Regional General Manager for two zones; Wilayah Kuala Lumpur before continuing with the same role when he moved to Wilayah Sahabat. In 2007, he held the position of Head of Zone, where he served until 2013. At the end of 2013, he was appointed as Head of Business Development, Group CEO Office until early 2014 and then appointed as Head of Business Development and Strategy for Rubber Cluster within the same year. In 2017, he was appointed as Head of Global Supply Chain Management before assuming the role as CEO of FGV Fertiliser Sdn Bhd in 2018. In 2019, he was appointed as Head of Upstream Division before being redesignated as Officer-In-Charge of the Group Divisional Director, Plantation Sector in 2021. He was promoted as the Group Divisional Director of Plantation Sector in April 2022. Directorship in other public companies Nil Mohd Sarian Md Sahid Group Divisional Director, Plantation Sector Age: 60 Gender: Male Nationality: Malaysian Appointment to the position: 1 April 2022 Appointment to the position: 1 January 2023
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