FGV Annual Report 2020

174 FGV HOLDINGS BERHAD Annual Integrated Report 2020 Board of Directors’ Profile None of the Directors have any conflict of interest with the Company, family relationship with any Director and/or Major Shareholder or have any convictions for offences (other than traffic offences) within the past five years or any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Full biographical details of each Director are available on our website at www.fgvholdings.com. Dr. Nesadurai Kalanithi Independent Non-Executive Director years old Female 64 BGRMC SBC1 Qualifications: • PhD, Biochemistry and Molecular Biology, University of Reading, UK • Master of Science, Food Science, University of Reading, UK Working experience and occupation: • Senior Principal Research Scientist and Head, Nutrition Group, Malaysian Palm Oil Board (1984) • Visiting Research Scientist, Center for Animal Biotechnology, University of Melbourne, Australia (2003-2004) • Director, Product Development and Advisory Services, Malaysian Palm Oil Board (2008-2012) • Minister, Embassy of Malaysia and Mission of Malaysia to the European Union (2013-2017) 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 1 January 2018 3-4 years 19 June 2020 NRC