FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 99 Dato’ Mohd Hairul Abdul Hamid Group Chief Financial Officer ACADEMIC/PROFESSIONAL CERTIFICATE Dato’ Mohd Hairul Abdul Hamid is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom. He is also a member of the Malaysian Institute of Certified Public Accountants (MICPA). RELEVANT EXPERIENCE Dato’ Mohd Hairul has over 30 years of experience in finance, where he began his career in Sime Darby Berhad in 1994 as a Management Trainee and rose to become the Group Accountant in 1997. He joined Consolidated Plantations Berhad, a wholly-owned subsidiary of Sime Darby Berhad, as Finance Manager in October 2002 before being appointed as the Plantation Financial Controller in June 2005. He returned to Sime Darby Berhad in June 2006 as General Manager of Finance. He was appointed as Chief Financial Officer (CFO) of the Plantation Division in June 2008, and eventually become CFO of the Energy & Utilities Division before departing Sime Darby Berhad in February 2012. Prior to joining FGV as the GCFO, in January 2019, he was the CFO of Mass Rapid Transit Corporation Sdn Bhd from March 2012 to December 2018. ROLES AND RESPONSIBILITIES Leads the development and assessment of FGV’s strategic financial model, meticulously crafted to achieve both short- and long-term financial objectives. As the GCFO, Dato’ Mohd Hairul is responsible for developing and overseeing the financial systems and frameworks within the Organisation. He dedicates his expertise to cultivating the professional development of employees within the Group Financial Division to ensure that they are equipped with the necessary skills and knowledge to excel in their roles. Additionally, he conducts comprehensive financial monitoring, reporting, and analysis, providing invaluable insights that drive informed decisionmaking and optimise financial performance across the Organisation. Age Gender Nationality Appointment to the position 53 Male 2 January 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Felda Holdings Berhad GROUP MANAGEMENT COMMITTEE’S PROFILE ACADEMIC/PROFESSIONAL CERTIFICATE Borhan Bachi holds a Master in Business Administration (Strategic Management) from the International Business School, Universiti Teknologi Malaysia, as well as a Bachelor’s degree in Mechanical Engineering (Production) from the same university. RELEVANT EXPERIENCE Borhan has over 33 years of experience in the palm oil industry, during which he has held diverse positions in mills, logistics operations, and corporate services within FGV’s Plantation Division. He embarked on his career as a Mill Engineer in Palm Oil Mill Operation at FGV Palm Industries Sdn Bhd, gaining invaluable hands-on experience that has enabled him to make significant contributions in every subsequent role he has undertaken. Before becoming FGV’s Group Director of the Plantation Division, Borhan served as CEO of the Pontian United Plantations Berhad Group of Companies, overseeing 26 estates and two mills. ROLES AND RESPONSIBILITIES Leads the Plantation Division in driving the sustainable and profitable growth of its 214 estates and 66 palm oil mills throughout Malaysia. In this capacity, Borhan spearheads key transformation programmes and corporate initiatives aimed at driving operational excellence and fostering innovation within the Division. He is tasked with leading segments such as Research & Development (R&D), Rubber, and Renewable Energy (RE) through green initiative exercises, collaboration with industry stakeholders, as well as ensuring compliance with the latest guidelines and regulations. He champions the integration of cutting-edge technology to enhance operational efficiency while maintaining strict adherence to legal requirements. He prioritises building positive stakeholder relationships and aligns the Division with the sustainability and profitability objectives of FGV. Age Gender Nationality Appointment to the position 57 Male 1 January 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil Borhan Bachi Group Director, Plantation Division
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