FGV Annual Report 2020

166 FGV HOLDINGS BERHAD Annual Integrated Report 2020 Board of Directors’ Profile Datuk Wira Azhar Abdul Hamid Chairman, Non-Independent Non-Executive Director years old Male 59 Qualifications: • Fellow Member of the Association of Chartered Certified Accountant (ACCA), UK • Member of the Malaysian Institute of Accountants (MIA) Working experience and occupation: • Internal Audit Manager, British Telecom PLC, UK (1989-1991) • Head of Internal Audit and Head of Finance, Malaysian Cooperative Insurance Society Ltd. (1992-1994) • Financial Controller, Sime Darby Group serving Sime Tyres International Sdn. Bhd., Business Development Director in Sime Conoco Sdn. Bhd. and Group General Manager at the Group’s Engineering, Oil & Gas Division (1994-2001) • Group Chief Executive, Pernas International Holdings Berhad (2001-2002) • Business Development Director in Sime Darby Plantation Sdn. Bhd., Managing Director of Tractors Malaysia Holdings Berhad, Sime Darby Group’s Divisional Director for the Heavy Equipment Division for Asia Pacific, covering China, Hong Kong, Malaysia, Singapore and the Philippines, Managing Director, Sime Darby Plantation Sdn. Bhd., Sime Darby Group’s Divisional Director for Plantations & Food Division, Sime Darby Berhad, Managing Director, Sime Darby Plantation Sdn. Bhd., EVP/ Head of Sime Darby’s Plantation & Agri-business Division (2003-2010) • Chairman, Malaysian Palm Oil Association (2007-2010) • Chief Executive Officer, Mass Rapid Transit Corporation Sdn. Bhd. (2011-2014) • President/Group Managing Director, Tradewinds Corporation Berhad (2015-2016) • Chairman, Tradewinds Corporation Berhad (2016-2017) • Group Managing Director, Malakoff Corporation Berhad (2016-2017) Directorship in other public companies: • Director, Icon Offshore Berhad • Director, Hume Cement Industries Berhad (formerly known as Hume Industries Berhad) • Director, Ahmad Zaki Resources Berhad Board Meeting Attendance in FY2020: 100% Appointment to the Board Length of tenure as Director Date of last re-election 8 September 2017 3-4 years 25 June 2019