STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 88 BOARD OF DIRECTORS’ PROFILE Board Committee: BSC Chairman Age: 72 Gender: Male Nationality: QUALIFICATIONS: Tan Sri Rastam Mohd Isa holds a Master of Arts in International Relations and Strategic Studies from University of Lancaster, United Kingdom, and a Bachelor of Social Science (Honours) from Universiti Sains Malaysia. He also holds a Certificate of Diplomacy from University of Oxford, United Kingdom. WORKING EXPERIENCE AND OCCUPATION: Tan Sri Rastam was appointed to the Malaysian Administrative and Diplomatic Service (PTD) on 17 April 1974. He had several diplomatic assignments abroad including as High Commissioner to Pakistan from 1994 to 1996, Ambassador to Bosnia Herzegovina from 1996 to 1998, Ambassador to the Republic of lndonesia from 1999 to 2003, and Permanent Representative to the United Nations in New York from 2003 until 2005. Tan Sri Rastam was a former Secretary-General of the Ministry of Foreign Affairs (MFA) from 2006 until 2010. He was also an ASEAN Senior Offical’s Meeting (SOM) leader for Malaysia in 2006-2010. Tan Sri Rastam was assigned to the MFA until his retirement from the civil service on 2 September 2010. He also served for three years as an Advisor at the Chief Minister’s Department, Sarawak from 2010 until 2013. From 2015 to 2020, he served as the Chairman and Chief Executive of the Institute of Strategic and International Studies (ISIS) Malaysia. He was also an Adjunct Professor at the Ahmad Ibrahim Kulliyah of Laws, lnternational Islamic University Malaysia from 2021 until 2022. Tan Sri Rastam previously held the position of a Director at Batu Kawan Berhad and served as the Chairman of its Remuneration Committee. DIRECTORSHIP IN OTHER PUBLIC COMPANIES Nil Date of Appointment to the Board: 26 September 2023 Length of tenure as Director: < 1 year Date of last re-election: Not Applicable Board Meeting Attendance in 2023: 3 out of 3 Tan Sri Rastam Mohd Isa Chairman Non-Independent Non-Executive Director DECLARATION Tan Sri Rastam Mohd Isa has no family relationship with any Director and/or major shareholder of FGV. He has no interest in the securities of the company or its subsidiaries. He also has no conflict of interest, including interest in any competing business with the company or its subsidiaries with FGV. He has never been charged for any offence other than traffic offences within the past five years nor has he had any public sanction and/or penalty imposed on him by any relevant regulatory bodies during the financial year ended 31 December 2023. IE PS CP ES MA IT BE HC ME LR MD CG FR Powerhouse Expert Advanced Fundamental Intermediate Skills & Experience IE - Industry experience ME - Macroeconomy CP - Consumer products MA - Restructuring/mergers and acquisitions MD - Corporate Chief Executive Officer/ Managing Director FR - Accounting and financial reporting ES - ESG/Sustainability BE - International/regional business experience CG - Corporate governance, risk management and internal controls LR - Legal and regulatory HC - Human capital/talent management IT - Information technology/digital strategy PS - Public sector/governmental body experience
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