FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 101 ACADEMIC/PROFESSIONAL CERTIFICATE Shammim Azad Kamruzaman holds a Bachelor of Management (Marketing) from the University of South Australia. RELEVANT EXPERIENCE Shammim brings over 25 years of experience within the Fast-Moving Consumer Goods (FMCG) industry, where he began his career at Fraser & Neave Dairies Sdn Bhd (F&N) in 1996. Since then, he has worked with various household names such as Sime Darby Plantation Berhad, Dewina Holdings Sdn Bhd, Pillsbury (M) Sdn Bhd, British Petroleum, Nestle Products Sdn Bhd, Sapura Holdings, FELDA Wellness Corporation Sdn Bhd, and Power Root Middle East-Dubai, before joining FGV in 2017. His extensive experience encompass various key areas such as key account & trade channel management, sales & distribution, and brand management. ROLES AND RESPONSIBILITIES Drives the establishment of relevant commercial goals for the Consumer Products Division and Delima Oil Products Sdn Bhd (DOP). As the Officer-inCharge for Consumer Products Division and the CEO of DOP, Shammim is engaged in strategic planning and execution processes for business growth and brand development. His proactive approach extends to cultivating and strengthening valuable partnerships with stakeholders to ensure mutual benefits and sustained growth. He oversees the brand’s positioning and alignment, combining his understanding of industry trends and consumer behaviour with his professional expertise to steer the brand towards market leadership. Age Gender Nationality Appointment to the position 51 Male 5 December 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil Shammim Azad Kamruzaman Officer-in-Charge for Consumer Products Division & Chief Executive Officer of Delima Oil Products Sdn Bhd GROUP MANAGEMENT COMMITTEE’S PROFILE ACADEMIC/PROFESSIONAL CERTIFICATE Abdul Razak Aya holds a Master of Science in Plantation Management and a Diploma in Agriculture from Universiti Putra Malaysia (UPM). He has also completed an Executive Leadership Programme from Bond University, Australia, a Business Strategy and Supply Chain Management Programme from the National University of Singapore, and a Plantations Management Programme from Golden Hope Academy, Carey Island, Malaysia. RELEVANT EXPERIENCE Abdul Razak brings over 25 years of experience across diverse areas, including strategic and business planning, plantation and estate operations, biotechnology, precision agriculture, biosecurity, plantation land development, occupational health and safety, poultry, fisheries and aquaculture, and the herbal and fruit industries. His career began in 1992 in Information Technology at Creative Technology Computer Sdn Bhd, followed by research and government roles at UPM and the Johor State Department. Prior to the merger with Sime Darby Berhad, he was appointed Business Development Manager at Golden Hope Plantations Berhad in 1995 where he served for 13 years, and continued with the same portfolio at Sime Darby Plantation Berhad until 2009. Later, he joined the East Coast Economic Region Development Council (ECERDC) from 2008 to 2014, before joining the Malaysian Agricultural Research and Development Institute (MARDI) as a Permanent Member of the Board of Governors until 2016. He later served as the Vice President in Naza World Holdings Sdn Bhd in 2014, overseeing the Agro and Bio Division. ROLES AND RESPONSIBILITIES Oversees the operations and strategic planning of Integrated Farming business to achieve long-term growth and profitability. As the Head of Integrated Farming, Abdul Razak initiates integrated farming projects focused on dairy farming, fresh produce, and animal feed, while also scouting for new ventures in the food and agro-business sector for further synergies. He guides the efforts to grow and expand initiatives to support FGV’s strategic goals, ensuring alignment with the National Food Security agenda. In this capacity, he plays a significant role in reinforcing the Company’s commitment to sustainable agriculture. Age Gender Nationality Appointment to the position 52 Male 1 August 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil Abdul Razak Aya Head of Integrated Farming
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