STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 104 GROUP MANAGEMENT COMMITTEE’S PROFILE ACADEMIC/PROFESSIONAL CERTIFICATE Nor Marhamah Yahya holds a Bachelor of Laws (Honours) from University Teknologi MARA, Malaysia. RELEVANT EXPERIENCE Nor Marhamah has more than 22 years of experience as a corporate and commercial lawyer. She began her career at BUSTAMAN in 2002 before becoming Partner in M.Y. Nor & Partners in 2006. In 2008, she joined Astro Entertainment Sdn Bhd and was promoted as Assistant Vice President in MEASAT Broadcast Network Systems Sdn Bhd. In 2012, she joined FGV as a Senior Manager of Group Legal, and was later promoted to General Manager in 2015 before being appointed as General Counsel in August 2019. ROLES AND RESPONSIBILITIES Delivers comprehensive legal services and support throughout the FGV Group. As the Group’s General Counsel, Nor Marhamah provides legal advisory on corporate, commercial and operational matters encompassing but not limited to mergers and acquisitions, corporate restructuring, financing documentation as well as day to day operational agreements. In her role, Nor Marhamah also plays pivotal role in ensuring that all agreements are in place and that FGV adheres to all applicable rules, policies, laws, and regulations, thereby safeguarding FGV’s interest and integrity. Age Gender Nationality Appointment to the position 46 Female 1 August 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil Nor Marhamah Yahya General Counsel Nurul Hasanah Ahamed Hassain Malim Group Chief Sustainability Officer ACADEMIC/PROFESSIONAL CERTIFICATE Nurul Hasanah Ahamed Hassain Malim holds a Master of Laws in Human Rights Law from the University of Nottingham, United Kingdom and a Bachelor of Laws (Honours) from the International Islamic University, Malaysia. She was a recipient of the British Foreign Commonwealth Office Chevening Fellowship Award, through which she earned a certificate in the Continuing Professional Development Programme from the University of Glasgow, Scotland, in 2006. Additionally, she is an alumna of the International Visitors Leadership Programme by the Bureau of Education and Cultural Affairs of the United States. RELEVANT EXPERIENCE Nurul Hasanah brings over 18 years of experience in human rights, law and policy development, and sustainability, where she began her career as a Legal Officer in 2003 with the Human Rights Commission of Malaysia. In 2006 she became the Head of the Complaints & Inquiries Division, before heading the National Inquiry Division in 2010. She served as the Head of the Research and Policy Development Division and was later appointed as Deputy Secretary of the Policy and Law Working Group in 2015. In 2018, she joined the Earthworm Foundation, an international nonprofit organisation, formerly known as The Forest Trust. In the Earthworm Foundation, she was responsible for overseeing the Palm Programme in Malaysia, focusing on Environment, Social and Human Rights. ROLES AND RESPONSIBILITIES Responsible for developing and directing FGV’s sustainability initiatives. As the Group Chief Sustainability Officer, Nurul Hasanah formulates the overarching strategy of FGV’s Sustainability Framework in alignment with the United Nations (UN) Sustainable Development Goals (SDG), No Deforestation, No Peat and No Exploitation (NDPE) commitments, and the UN Guiding Principles on Business and Human Rights. In her role, she oversees the sustainability strategies for social compliance and monitors their implementation. She develops FGV’s comprehensive plan for achieving Net Zero emissions and Science Based Targets (SBT), and manages the execution of FGV’s Climate Action Plan to realise these objectives. She also engages with FGV’s clients and business partners to promote FGV as one of the leading producers of sustainable products and champions sustainability throughout the value chain. Age Gender Nationality Appointment to the position 43 Female 1 March 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil
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