FGV Annual Report 2020

190 FGV HOLDINGS BERHAD Annual Integrated Report 2020 Zalily MOHAMED Zaman Khan 54 years old Female 1 March 2012 Academic/Professional Qualification • Fellow of CPA Australia • Certified Internal Auditor of the Institute of Internal Auditors Inc. (IIA), USA • Certification in Control Self-Assessment awarded by the Institute of Internal Auditors Inc. (IIA), USA • Certification in Risk Management Assurance awarded by the Institute of Internal Auditors Inc. (IIA), USA • Bachelor of Accountancy from the University of South Australia Relevant Experience Zalily is a Chartered Accountant with the Malaysian Institute of Accountants as well as a Fellow of CPA Australia. She started her career as an external auditor in Arthur Andersen & Co in 1990 and has since accumulated over 30 years of experience in internal and external audit as well as finance function. She joined Sapura Telecommunications Bhd. in 1994 as its Group Finance Manager where she led the finance function of four subsidiaries involved in distribution of the four largest brands of mobile phones and other telecommunication equipment and paging services. Here she was involved in setting up fast moving distribution systems and led the implementation of SAP for the companies under her portfolio. She joined Golden Hope Plantations Berhad in 2000 as Deputy General Manager of the Internal Audit Department, where she also covered Negara Properties Berhad, a listed subsidiary of Golden Hope Plantations Berhad which was in property development. After the merger of Golden Hope Plantations Berhad with Kumpulan Guthrie Berhad and Sime Darby Berhad in 2007, she was appointed Vice President of the Group Corporate Assurance Department for the Plantation Division in Sime Darby Berhad. Subsequently, she became General Manager and Head of Group Internal Audit in Boustead Holdings Berhad, which entailed coverage of the internal audit functions of three (3) listed companies in various diversified industries, i.e. UAC Berhad which was in building materials, Boustead Heavy Industries Berhad which was in shipbuilding and Pharmaniaga Berhad, which was in pharmaceutical. She joined FGV Holdings Berhad in 2012 and in this role also covers internal audits for MSM Malaysia Berhad, another listed subsidiary of FGV that is involved in the sugar industry. Directorship in other public companies: • Nil Chief Internal Auditor Appointment to the position Group Management Committee Profile