STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 98 GROUP MANAGEMENT COMMITTEE’S PROFILE Dato’ Mohd Nazrul Izam Mansor Group Chief Executive Officer ACADEMIC/PROFESSIONAL CERTIFICATE Dato’ Mohd Nazrul Izam Mansor holds a Bachelor’s Degree in Commerce from the University of Queensland, Australia. He is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a Fellow Certified Practising Accountant of CPA Australia. RELEVANT EXPERIENCE Dato’ Mohd Nazrul brings over 25 years of experience in various capacities across diverse industries. Prior to his appointment as the GCEO of FGV in 2021, he was the GCEO of FELCRA Berhad since 2018. He began his career in 1998 as an Account Executive with RHB Unit Trust Management Berhad, before moving on to senior positions in Hasyudeen & Co and PricewaterhouseCoopers. Dato’ Mohd Nazrul then joined Padiberas Nasional Berhad in 2002 and played key roles in risk management and corporate planning, and was the Executive Assistant to the CEO until 2007. In 2009, he became the Head of Structured Business at Malaysia Building Society Berhad (MBSB), before being appointed as Group Chief Financial Officer (GCFO) at Realmild Sdn Bhd in 2010. Dato’ Mohd Nazrul next assumed the post of Director of Finance of N.U.R Power Sdn Bhd in 2013, where he held the position until 2018 before becoming Managing Director of Teras Dara Konsortium Sdn Bhd. ROLES AND RESPONSIBILITIES Helms FGV and sets the strategic goals and objectives that drive its growth and success. As the GCEO, Dato’ Mohd Nazrul spearheads the overall management and performance of FGV, ensuring value creation for its stakeholders. In this pivotal role, he provides guidance to the Senior Management in formulating and executing business strategies to fuel growth. He establishes and cultivates relationships with key and prospective partners, clients and stakeholders, serving as the intermediary between the Board of Directors and the operational teams. He champions compliance with regulations and ethical standards to uphold the organisation’s integrity and reputation. With oversight of around 50,000 workforce, he directs FGV’s corporate initiatives and the Organisation’s vision and values internally and externally. His aim is to maximise profitability and ensure sustainable growth while upholding FGV’s commitment to excellence. Age Gender Nationality Appointment to the position 48 Male 23 August 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • MSM Malaysia Holdings Berhad The Group Management Committee (GMC) plays a key role in supporting the Group Chief Executive Officer (GCEO) in managing the Group. It serves as a central body responsible for overseeing the Group’s performance, ensuring that the management and business operations are well-coordinated and aligned with the Group’s goals, vision and strategies. The GMC achieves this by diligently adhering to sound corporate governance principles and adopting industry best practices for business and control, all in accordance with the directions, advice, decisions and policies set by the Board and its Committees. Notes: 1. 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 ended 31 December 2023. 71% 29% Male Female Gender Diversity 41% 59% 40-49 years 50-59 years Age Diversity More than 7 years Less than 3 years 3-6 years Length of Service 47% 47% 6%
RkJQdWJsaXNoZXIy NDgzMzc=