FGV Annual Report 2020

168 FGV HOLDINGS BERHAD Annual Integrated Report 2020 Board of Directors’ Profile Dato’ Amiruddin Abdul Satar Non-Independent Non-Executive Director years old Male 57 IC Qualifications: • Member of the Association of Chartered Certified Accountant (ACCA), UK • Master in Business Administration, Henley Business School, University of Reading, UK Working experience and occupation: • Accountant Executive, UMW Toyota Berhad (1989-1990) • Accountant, Boustead Holdings Berhad (1990-1992) • Finance Manager, INC Sdn. Bhd., a subsidiary of Lembaga Tabung Haji (1992-1993) • Finance Manager, KPJ Healthcare Berhad (KPJ) (1993-1996) • Deputy General Manager, KPJ (1996-2003) • Group General Manager, KPJ (2003-2010) • Chief Operating Officer, KPJ (2010-2012) • Executive Director, KPJ (2011-2013) • President and Managing Director, KPJ (2013-2020) • Director General, Federal Land Development Authority (2020-Present) Directorship in other public companies: • Director, Ipmuda Berhad Board Meeting Attendance in FY2020: 50% Appointment to the Board Length of tenure as Director Date of last re-election 26 October 2020 Less than a year Not applicable Note: There were two (2) Board Meetings in FY2020 which Dato’ Amiruddin Abdul Satar was not required to attend.