STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 100 GROUP MANAGEMENT COMMITTEE’S PROFILE ACADEMIC/PROFESSIONAL CERTIFICATE Fakhrunniam Othman holds a Master in Business Administration (General Management) from the Royal Melbourne Institute of Technology (RMIT), Australia. He is also a Chartered Accountant of the Association of Chartered Certified Accountants (ACCA), United Kingdom, and a member of the Malaysian Institute of Accountants (MIA). RELEVANT EXPERIENCE Fakhrunniam’s career, spanning over 30 years, began with Caltex Oils Malaysia Ltd. in 1992. He later moved to Sapura Telecommunication Bhd before becoming Group Accountant of Alloy Consolidated Sdn Bhd. In 2000, he joined FGV Group as an Accountant at Felda Holdings Bhd (FHB), and was appointed as General Manager in 2004. He then became the Senior General Manager of Finance at FHB in 2006. He served as Deputy CFO and Company Secretary of Twin Rivers Technologies (TRT) Inc. in the United State from 2008 to 2011. Upon his return, he was appointed Vice President of the Strategy Division and played a key role in the listing of FGV. He was entrusted with leadership roles as the CEO of three subsidiaries, namely FGV Marketing Services Sdn Bhd, FGV Trading Sdn Bhd, and FGV Transport Sdn Bhd from 2013 until 2016. In 2017, he was appointed Chief Strategy Officer, followed by Chief Investment Officer from 2019 until 2022, with an interim assignment as Acting CEO of MSM Malaysia Holdings Berhad in 2020. ROLES AND RESPONSIBILITIES Ensures the overall direction, performance, and growth of the Logistics & Support Division (LSD) aligns with FGV’s business objectives and stakeholders’ aspirations. In his capacity as the Group Divisional Director of LSD, Fakhrunniam drives the Division towards its strategic goals to enhance business performance, operational productivity, and sustainable growth. He orchestrates the development of LSD’s annual business plans, roadmaps, and strategies, ensuring they are in sync with FGV’s overarching strategic objectives. He is in charge of driving continuous improvement across underperforming business segments within the Division. Age Gender Nationality Appointment to the position 56 Male 1 January 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • MSM Malaysia Holdings Berhad Fakhrunniam Othman Group Divisional Director, Logistics & Support Division Zulkifli Othman Group Director, Oils & Fats Division ACADEMIC/PROFESSIONAL CERTIFICATE Zulkifli Othman holds a Bachelor’s Degree in Finance (Honours) and a Diploma in Banking both from Universiti Teknologi MARA, Malaysia. RELEVANT EXPERIENCE Zulkifli brings 30 years of corporate experience in the palm oil and oil and gas industries. He began his career in Cargill Group of companies as a merchant and was subsequently promoted to Senior Project Manager, where he was responsible for spearheading the restructuring of the Malaysian Oilseeds and Asian Oilseeds Forwarding Department. He joined FELCRA Berhad as a Commodity Trading Manager before moving to Pacific Interlink Sdn Bhd and Pacific Oils & Fats Industries Sdn Bhd. During his 14-year tenure with these companies, he played a significant role in formulating and implementing trading strategies, procuring 1 million MT of Crude Palm Oil (CPO) per year and delivering the trading volume target of RM200 million a month. In 2014, he became CEO of a private palm oil company in Johor before taking on the position of CEO of FGV Trading Sdn Bhd in 2018. He was promoted to Head of the Downstream Division in 2020, where he also served as Officer-in-Charge of Trading and Marketing in December 2022. ROLES AND RESPONSIBILITIES Leads the Oils & Fats Division towards achieving sustainable performance and growth, in line with the overarching business aspirations of the Group. As the Group Director of the Oils & Fats Division, Zulkifli oversees a dynamic team of over 1,000 employees across Malaysia and the United States. He drives the formulation and execution of the Division’s strategic long-term growth plan. In this role, he identifies strategic opportunities and potential acquisitions both locally and globally, thereby fuelling the Division’s expansion and fostering innovation. He plays a crucial role in providing insights to strengthen integrated operations and ensuring the Division maintains its operational excellence. Age Gender Nationality Appointment to the position 53 Male 1 January 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil
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