FGV Annual Report 2020

170 FGV HOLDINGS BERHAD Annual Integrated Report 2020 Board of Directors’ Profile Dr. Mohamed Nazeeb P.ALITHAMBI Independent Non-Executive Director years old Male 68 SBC1 BTC IC Qualifications: • PhD, Agronomy, University of Malaya • Bachelor of Science (Hons.), University of Malaya Working experience and occupation: • Research Assistant in Post-Harvest Fruit Physiology Project carried out jointly by University of Malaya and Malaysian Agricultural Research and Development Institute (1976-1977) • Part time tutor in Biological Sciences at University of Malaya and Universiti Kebangsaan Malaysia (1978-1979) • Agronomist, Ebor Research, Sime Darby Plantation Sdn. Bhd. (1980-1988) • Senior Agronomist, Ebor Research, Sime Darby Plantation Sdn. Bhd. (1988-1995) • Head of Crop Production, Ebor Research, Sime Darby Plantation Sdn. Bhd. (1995-2001) • Director Plantations, Sime Darby Plantation Sdn. Bhd. (2002-2007) • Head of Plantation Advisory, Sime Darby Plantation Sdn. Bhd. (2007-2011) • Head of Research & Development, Sime Darby Plantation Sdn. Bhd. (2011-2014) Directorship in other public companies: • Nil Board Meeting Attendance in FY2020: 100% Appointment to the Board Length of tenure as Director Date of last re-election 31 October 2017 3-4 years 19 June 2020