FGV Annual Report 2020

167 Who We Are How We Operate How We Are Governed Additional Information Sustainability Matters Statement & Discussion By Our Leaders Dato’ Yusli Mohamed Yusoff Deputy Chairman, Independent Non-Executive Director Qualifications: • Member of the Malaysian Institute of Accountants (MIA) • Member of the Institute of Chartered Accountants in England & Wales (ICAEW) • Bachelor of Economics, University of Essex, England, UK Working experience and occupation: • Audit Senior and Trainee Accountant at Peat Marwick Mitchell in London (1981-1986) • Chief Accountant in Hugin Sweda PLC in London (1986-1990) • Senior Manager, Corporate Affairs in HBN Management (Group Management Office of Renong Group) (1990-1992) • Financial Controller of Faber Group (1992) • Chief Operating Officer of Time Engineering Berhad (1993) • Chief Operating Officer/Executive Director of Renong Berhad (1994-1995) • Group Managing Director of Shapadu Corporation (1995-1996) • Chief General Manager of Sime Merchant Bankers Berhad (1996-1998) • Served concurrently as Executive Vice Chairman of Intria Berhad and Managing Director of Metacorp Berhad (1998-1999) • Chief Executive of CIMB Securities Sdn. Bhd. (2000-2004) • Chairman of the Association of Stockbroking Companies Malaysia (2003-2004) • Board Member of the Capital Market Development Fund and Exco Member of the Financial Reporting Foundation of Malaysia (2004-2011) • Committee Member of Kuala Lumpur Stock Exchange (2001-2004) • Chief Executive Officer/Executive Director of Bursa Malaysia Berhad (2004-2011) • President of theMalaysian Institute of Corporate Governance (2015-Present) Directorship in other public companies: • Chairman, KPJ Healthcare Berhad • Chairman, Mudajaya Group Berhad • Director, Westports Holdings Berhad • Director, AirAsia X Berhad • Director, Australaysia Resources & Minerals Berhad years old Male 62 Board Meeting Attendance in FY2020: NRC BGRMC IC 100% IC Investment Committee SBC1 Special Board Committee BTC Board Tender Committee Board Governance & Risk Management Committee BGRMC Nomination and Remuneration Committee NRC Audit Committee AC Appointment to the Board Length of tenure as Director Date of last re-election 6 September 2018 2-3 years 25 June 2019