FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 105 ACADEMIC/PROFESSIONAL CERTIFICATE Shaharizan Yunus holds a Master in Management from Universiti Tun Abdul Razak, and a Bachelor’s degree (Honours) in Marine Science from Universiti Kebangsaan Malaysia where he also obtained an Executive Certificate in Law and Society. He is a certified Safety and Health Officer and holds a Train the Trainer Certificate from National Institute of Occupational Safety and Health (NIOSH) Malaysia. RELEVANT EXPERIENCE Shaharizan is a Qualified Internal Auditor for Quality Management System (QMS), Environment Management System (EMS), Occupational Health and Safety Assessment Series (OHSAS) Management System and a Qualified Incident Command System Silver Commander. He began his career within the Occupational Safety Division at NIOSH Malaysia in 2002, before moving on to Gas Malaysia Berhad (previously known as Gas Malaysia Sdn Bhd) and KLCC Urusharta Sdn Bhd. He later joined IGB Corporation Berhad as Safety & Health Manager before becoming an Occupational Health and Safety advisor at ABB Malaysia Sdn Bhd. In 2011, he was appointed Country Health, Safety and Environment (HSE) Leader by Llyod’s Register (LR) Malaysia & Brunei, before moving to RAPID Pengerang Project Package in 2017 as HSE Manager. He joined FGV in 2018 and was promoted as Head of Department in 2019. ROLES AND RESPONSIBILITIES Develops and executes the Group’s HSE strategy and initiatives. As the Head of Group HSE, Shaharizan offers vital support to senior management for the effective implementation of HSE strategies from a solid business standpoint. In this role, he is involved in assisting various business sectors within the Group in enhancing HSE performance and raising awareness by advancing the HSE Management System and developing relevant corporate HSE policies and procedures. He also oversees emergency response and crisis management efforts, collaborating with stakeholders and thirdparty providers, managing the HSE issues within the Company’s industrial portfolio and offering due diligence support for mergers and acquisitions. Age Gender Nationality Appointment to the position 44 Male 15 November 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil Shaharizan Yunus Head of Group Health, Safety & Environment GROUP MANAGEMENT COMMITTEE’S PROFILE Zalily Mohamed Zaman Khan Chief Internal Auditor ACADEMIC/PROFESSIONAL CERTIFICATE Zalily Mohamed Zaman Khan is a Certified Internal Auditor of the Institute of Internal Auditors (IIA) Inc. and a Certified Fraud Examiner of the Association of Certified Fraud Examiners (ACFE), both in United States. She is also a Chartered Accountant of the Malaysian Institute of Accountants (MIA), a Chartered member of the IIA Malaysia, and Fellow of CPA Australia. She holds certifications in Control Self-Assessment and Risk Management Assurance, both awarded by the IIA. Additionally, she had served as a member of IIA Malaysia’s Research and Technical Advisory Committee for several years. She holds a Bachelor of Accountancy from the University of South Australia. RELEVANT EXPERIENCE Zalily brings over 30 years of experience in the audit field with various conglomerates, primarily in the palm oil sector. She began her career as an external auditor at Arthur Andersen & Co in 1990. Later, in 1994, she joined Sapura Telecommunications Bhd as its Group Finance Manager before moving to Golden Hope Plantations Berhad in 2000, where she served as Deputy General Manager of the Internal Audit Department. Following the company’s merger in 2007, she was appointed Vice President of the Group Corporate Assurance Department for the Plantation Division at Sime Darby Berhad. Prior to joining FGV in 2012, she held the position of General Manager and Head of Group Internal Audit at Boustead Holdings Berhad. ROLES AND RESPONSIBILITIES Provides objective assurance of FGV’s governance, risk and controls systems and processes, covering FGV and MSM Group. As Chief Internal Auditor, Zalily holds a critical role in strategising, overseeing, and monitoring the assurance activities across the Group to deliver objective assurance to the respective Boards of the effectiveness and efficiency of the governance, risk and controls systems and processes. She plays an advisory role on various matters from a governance, risk and controls perspective, through engaging with the Management at various platforms she is invited to. Additionally, where required, she supervises special audits and forensic investigations on specific matters required. She is responsible for the development of a competent internal audit team and internal audit process to deliver value-add to the Group. Age Gender Nationality Appointment to the position 56 Female 1 March 2012 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil
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