FGV Annual Report 2020

175 Who We Are How We Operate How We Are Governed Additional Information Sustainability Matters Statement & Discussion By Our Leaders The Group Management Committee (GMC) is established to support the GCEO in the stewardship of the Group to centrally monitor the Group’s performance, coordinate and align the Group’s management and business operations to achieve FGV Group’s vision, mission, strategies, through good corporate governance principles and best business and control practices based on the directions, guidance, decisions and policies of the Board and the Board Committees. The GMC held 24 meetings in FY2020. Full biographical details of each GMC member are available on our website at www.fgvholdings.com. Gender Diversity* Ethnic Diversity* Age Diversity* 6% 63% 6% 25% 60 years and above 50-59 years 30-39 years 40-49 years 88% 12% Malay Chinese 31% Female 69% Male None of the GMC members 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. * As at 19 March 2021