FGV Annual Report 2020

169 Who We Are How We Operate How We Are Governed Additional Information Sustainability Matters Statement & Discussion By Our Leaders 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 Datuk Mohd Anwar Yahya Independent Non-Executive Director years old Male 66 AC SBC1 BTC Qualifications: • Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW) • Member of the Malaysian Institute of Accountants (MIA) • Member of the Malaysian Institute of Certified Public Accountants (MICPA) • Bachelor of Science (Hons.), Economics & Accountancy, University of Hull, UK Working experience and occupation: • Audit Trainee/Audit Supervisor, Touche Ross & Co. (1978-1982) • Finance Manager, Lembaga Kemajuan Kelantan Selatan (1982-1985) • Chief Executive Officer, Permodalan Kelantan Berhad (1985-1990) • Director of the Technology Group in Management Consulting Practice, PricewaterhouseCoopers (1991-1992) • Partner, PricewaterhouseCoopers (1993-2015) • Senior Director/Advisor, PricewaterhouseCoopers (2015-2017) • Executive Director, Sage 3 Sdn. Bhd. (2018-Present) Directorship in other public companies: • Director, Maybank Islamic Berhad • Director, Fraser & Neave Holdings Berhad • Director, Pelaburan Hartanah Nasional Berhad • Director, Amanah Saham Nasional Berhad Board Meeting Attendance in FY2020: 100% Appointment to the Board Length of tenure as Director Date of last re-election 23 November 2017 3-4 years 19 June 2020