FGV Annual Report 2020

173 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 Dato’ Shahrol Anuwar Sarman Non-Independent Non-Executive Director years old Male 47 BTC AC Qualifications: • Master in Business Administration, Cardiff University, Wales, UK • Bachelor’s Degree in Finance, MARA University of Technology, Malaysia Working experience and occupation: • Assistant Secretary, Loans Management and Finance Policy Division, Ministry of Finance (1996-2003) • Assistant Director, Human Resource Management and Administration Division (Head of Finance and Account Unit), Anti-Corruption Agency Malaysia (2003-2004) • Principal Assistant Secretary, Timber Industry Division, Ministry of Plantation Industries and Commodities (2004-2006) • Senior Principal Assistant Secretary, Administration and Finance Division, Melaka’s Chief Minister Department (2006-2007) • Senior Private Secretary to the Secretary General of Treasury, Ministry of Finance (2007-2011) • Special Officer to the Secretary General of Treasury, Ministry of Finance (2011-2012) • Senior Advisor to Executive Director of the World Bank Group in Washington D.C., USA (2012-2014) • Senior Private Secretary to the Secretary General of Treasury, Ministry of Finance (2014-2017) • Undersecretary, Statutory Bodies Strategic Management Division, Ministry of Finance (2017-2019) • Undersecretary, Strategic Investment Division, Ministry of Finance (2019-Present) Directorship in other public companies: • Nil Board Meeting Attendance in FY2020: 50% Appointment to the Board Length of tenure as Director Date of last re-election 17 November 2020 Less than a year Not applicable