FGV Annual Report 2020

164 FGV HOLDINGS BERHAD Annual Integrated Report 2020 At a Glance BOARD COMPOS I T I ON AND SK I L L S Skills and Experience Board of Directors 10 0 20 30 40 50 60 70 80 44% 78% 56% 33% 44% 33% 44% 11% 56% 44% Specific Industry Experience and Knowledge Financial Acumen (Finance/ Accounting/Taxation/ IFRS/MFRS) Strategic Thinking, Planning and Communication Risk Management and Internal Controls Public Policy and Regulatory Corporate Governance Corporate Knowledge Human Capital Management Mergers & Acquisitions and Corporate Global Experience Sustainability and Environment NON-INDEPENDENT NON-EXECUTIVE DIRECTORS INDEPENDENT NON-EXECUTIVE DIRECTORS Representatives of FGV’s Special Shareholder Representatives of Minority Shareholders and the Public Representatives of FGV’s Major Shareholder Datuk Wira Azhar Abdul Hamid Government Appointed Director Appointed as Director on 8 September 2017 Dato’ Yusli Mohamed Yusoff Appointed as Director on 6 September 2018 Redesignated as Deputy Chairman on 2 March 2020 Datuk Mohd Anwar Yahya Appointed as Director on 23 November 2017 Datin Hoi Lai Ping Appointed as Director on 6 September 2018 Dr. Mohamed Nazeeb P.Alithambi Appointed as Director on 31 October 2017 Dato’ Shahrol Anuwar Sarman Government Appointed Director Appointed as Director on 17 November 2020 Dr. Zunika Mohamed Government Appointed Director Appointed as Director on 10 February 2020 Mohd Hassan Ahmad Government Appointed Director Appointed as Director on 26 September 2018 Resigned as Director on 31 October 2020 Dato’ Dr. Othman Haji Omar Appointed as Director on 1 October 2018 Resigned as Director on 26 October 2020 Dato’ Dr. Noor Zari Hamat Government Appointed Director Appointed as Director on 23 July 2019 Ceased as Director on 22 January 2020 Attended 11 out of 11 Board Meetings Attended 1 out of 2 Board Meetings Attended 9 out of 11 Board Meetings Attended 7 out of 7 Board Meetings Dato’ Amiruddin Abdul Satar Appointed as Director on 26 October 2020 Attended 2 out of 4 Board Meetings** Attended 7 out of 7 Board Meetings Attended 11 out of 11 Board Meetings Attended 11 out of 11 Board Meetings Attended 11 out of 11 Board Meetings Attended 11 out of 11 Board Meetings Dr. Nesadurai Kalanithi Appointed as Director on 1 January 2018 Attended 11 out of 11 Board Meetings Balance and Composition* Ethnic Diversity* Gender Diversity* Tenure* Age Diversity* *As at 19 March 2021 Note: All meeting attendances are for FY2020 ** There were two (2) Board Meetings in FY2020 which Dato’ Amiruddin Abdul Satar was not required to attend. 11% 22% 67% Chinese Indian Malay 33% 67% Female Male 22% 11% 22% 45% Less than 1 year 1 - 2 years 2 - 3 years 3 - 4 years 44% 44% 12% 60 years and above 50 - 59 years 40 - 49 years 4 5 Non-Independent Non-Executive Director Independent Non-Executive Director