FGV Annual Report 2020

165 Who We Are How We Operate How We Are Governed Additional Information Sustainability Matters Statement & Discussion By Our Leaders INED - Independent Non-Executive Director NINED - Non-Independent Non-Executive Director *** SBC1 was disbanded on 24 August 2020 and its responsibilities were transferred to the AC. SPECIAL BOARD COMMITTEE 1 (SBC 1)*** INVESTMENT COMMITTEE (IC) BOARD TENDER COMMITTEE (BTC) Datuk Mohd Anwar Yahya INED Appointed on 23 November 2017 Datuk Mohd Anwar Yahya INED Appointed on 30 January 2018 Datin Hoi Lai Ping INED Appointed as Member on 6 September 2018 Redesignated as Chairman on 15 July 2019 Dato’ Yusli Mohamed Yusoff INED Appointed on 15 July 2019 Datuk Mohd Anwar Yahya INED Appointed on 15 July 2019 Dr. Mohamed Nazeeb P.Alithambi INED Appointed on 23 November 2017 Dato’ Shahrol Anuwar Sarman NINED Appointed on 17 November 2020 Dato’ Amiruddin Abdul Satar Appointed on 26 October 2020 NINED Dato’ Dr. Othman Haji Omar NINED Appointed on 1 October 2018 Resigned on 26 October 2020 Mohd Hassan Ahmad NINED Appointed on 26 September 2018 Resigned on 31 October 2020 Datin Hoi Lai Ping INED Appointed on 6 September 2018 Mohd Hassan Ahmad NINED Appointed on 26 September 2018 Dato’ Shahrol Anuwar Sarman NINED Appointed on 17 November 2020 Dr. Nesadurai Kalanithi INED Appointed on 30 January 2018 Mohd Hassan Ahmad NINED Appointed on 26 September 2018 Resigned on 31 October 2020 Dr. Mohamed Nazeeb P.Alithambi INED Appointed on 14 February 2018 Attended 9 out of 9 Meetings Attended 9 out of 9 Meetings Attended 7 out of 7 Meetings Attended 1 out of 1 Meeting Dr. Mohamed Nazeeb P.Alithambi INED Appointed as Member on 23 November 2017 Redesignated as Chairman on 26 September 2018 NOMINATION AND REMUNERATION COMMITTEE (NRC) BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE (BGRMC) Dato’ Yusli Mohamed Yusoff INED Appointed on 6 September 2018 Dato’ Yusli Mohamed Yusoff INED Appointed on 6 September 2018 Datin Hoi Lai Ping INED Appointed on 15 July 2019 Dr. Nesadurai Kalanithi INED Appointed on 15 July 2019 Dr. Nesadurai Kalanithi INED Appointed on 15 July 2019 Dr. Zunika Mohamed NINED Appointed on 10 February 2020 Dr. Zunika Mohamed NINED Appointed on 10 February 2020 Dato’ Dr. Noor Zari Hamat NINED Appointed on 23 July 2019 Resigned on 22 January 2020 Dato’ Dr. Noor Zari Hamat NINED Appointed on 23 July 2019 Resigned on 22 January 2020 Attended 5 out of 5 Meetings Attended 3 out of 4 Meetings Attended 6 out of 6 Meetings Attended 5 out of 5 Meetings Attended 5 out of 5 Meetings Attended 6 out of 6 Meetings Attended 5 out of 5 Meetings Attended 5 out of 5 Meetings Attended 5 out of 5 Meetings Attended 5 out of 5 Meetings Attended 1 out of 1 Meeting Attended 1 out of 1 Meeting Attended 4 out of 4 Meetings Attended 4 out of 4 Meetings Attended 4 out of 4 Meetings Attended 2 out of 2 Meetings Attended 1 out of 1 Meeting Attended 1 out of 1 Meeting Attended 1 out of 1 Meeting Attended 1 out of 1 Meeting Chairman Member AUDIT COMMITTEE (AC)