Shaped By High Standards Of Governance 124 FGV HOLDINGS BERHAD Academic/Professional Certificate • Masters in Management from Universiti Tun Abdul Razak, Malaysia • Bachelor of Marine Science (Honours) from Universiti Kebangsaan Malaysia • Safety and Health Officer Certificate and Train the Trainer Certificate from NIOSH Malaysia Relevant Experience Shaharizan began his career as an Executive in the Occupational Safety Division in NIOSH Malaysia in 2002. Between May 2004 and December 2008, he worked in Gas Malaysia Berhad (previously known as Gas Malaysia Sdn Bhd) and KLCC Urusharta Sdn Bhd as a Health, Safety, Environment (HSE) and Quality Executive. He later joined IGB Corporation Berhad, in December 2008 as Safety & Health Manager, before becoming an Advisor in Occupational Health and Safety in ABB Malaysia Sdn Bhd in October 2010. He was appointed Country HSE Leader by Lloyd’s Register (LR) Malaysia & Brunei in November 2011, before moving to RAPID Pengerang Project Package as HSE Manager in May 2017. He joined FGV as Manager of the Group HSE Division in July 2018, and was promoted to Head of the Group HSE Department in November 2019. He is a qualified Internal Auditor for Quality Management System (QMS), Environmental Management System (EMS), OHSAS Management System as well as Qualified Incident Command System Silver Commander. Directorship in other public companies Nil Shaharizan Yunus Head of Group Health, Safety & Environment Age: 43 Gender: Male Nationality: Malaysian Academic/Professional Certificate • Bachelor of Laws (Honours) from Univesiti Teknologi MARA, Malaysia Relevant Experience Nor Marhamah began her career at BUSTAMAN as a Legal Assistant in 2002, where she gained valuable experience in various areas of corporate and commercial law. In 2006, she became a Partner at M.Y. Nor & Partners, where she continued to develop her skills and expertise. In 2008, she joined Astro Entertainment Sdn Bhd as a Senior Legal Executive, where she was responsible for managing legal affairs related to the Company’s broadcasting and multimedia operations. She was promoted to Assistant Vice President at MEASAT Broadcast Network Systems Sdn Bhd due to her performance and contributions. In 2012, she joined FGV’s Group Legal Division as a Senior Manager, where she was tasked to oversee the legal affairs of the Company. Her outstanding performance earned her a promotion to General Manager in 2015 and she was eventually appointed as General Counsel in August 2019. Directorship in other public companies Nil Nor Marhamah Yahya General Counsel, Group Legal Age: 45 Gender: Female Nationality: Malaysian Appointment to the position: 1 August 2019 Appointment to the position: 15 November 2019 Group Management Committee’s Profile
RkJQdWJsaXNoZXIy NDgzMzc=