FGV Annual Report 2020

172 FGV HOLDINGS BERHAD Annual Integrated Report 2020 Board of Directors’ Profile Dr. Zunika Mohamed Non-Independent Non-Executive Director years old Female 52 NRC Qualifications: • Doctorate in Economics, University of Putra Malaysia • Master of Economics, International Islamic University, Malaysia • Bachelor in Economics, University of Texas, USA • Diploma in Public Administration, National Institute of Public Administration (INTAN), Malaysia Working experience and occupation: • Assistant Director, Agriculture Section, Economic Planning Unit (EPU) of the Prime Minister’s Department (1994-2003) • Head Assistant Director, Agriculture Section, EPU of the Prime Minister’s Department (2003-2006) • Head Assistant Director, Distribution Section, EPU of the Prime Minister’s Department (2006-2008) • Deputy Director, Distribution Section, EPU of the Prime Minister’s Department (2008-2012) • Deputy Director, Macro Economy Section, EPU of the Prime Minister’s Department (2012-2014) • Deputy Director, Infrastructure and Public Facilities Section, EPU of the Prime Minister’s Department (2014-2016) • Director, Agriculture Section, EPU of the Ministry of Economic Affairs (2016-2018) • Deputy Secretary General (Policy), Ministry of Agriculture and Agro-based Industry (2018-2019) • Deputy Secretary General (Sectoral), Ministry of Economic Affairs (2019) • Deputy Secretary General (Macro), Ministry of Economic Affairs (2019) • Deputy Director General (Macro), EPU of the Prime Minister’s Department (2020-Present) Directorship in other public companies: • Nil Board Meeting Attendance in FY2020: 82% Appointment to the Board Length of tenure as Director Date of last re-election 10 February 2020 1-2 years 19 June 2020 BGRMC