FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 89 BOARD OF DIRECTORS’ PROFILE Age: 51 Gender: Male Nationality: Dato’ Shahrol Anuwar Sarman Non-Independent Non-Executive Director Prior to becoming the Special Officer to the Secretary General of Treasury, MoF, in 2011, Dato’ Shahrol Anuwar was appointed as Senior Private Secretary to the Secretary General of Treasury, MoF, from 2007 until 2011. He was later appointed as Senior Advisor to Executive Director of the World Bank Group in Washington D.C., USA from 2012 to 2014. In 2014, Dato’ Shahrol Anuwar became the Senior Private Secretary to the Secretary General of Treasury, MoF where he served for three years. He was then appointed as an Undersecretary to the Statutory Bodies Strategic Management Division, MoF, from 2017 until 2019. He is currently the Director, National Budget Office. He sits on the Board of FELDA, representing MoF. DIRECTORSHIP IN OTHER PUBLIC COMPANIES Nil QUALIFICATIONS: Dato’ Shahrol Anuwar Sarman holds a Master in Business Administration from Cardiff University, Wales, United Kingdom, and a Bachelor’s Degree in Finance from Universiti Teknologi MARA, Malaysia. WORKING EXPERIENCE AND OCCUPATION: Dato’ Shahrol Anuwar began his career as an Assistant Secretary at the Loans Management and Finance Policy Division in the Ministry of Finance (MoF) in 1996. In 2003, Dato’ Shahrol Anuwar became the Assistant Director at Human Resource Management and Administration Division (Head of Finance and Account Unit) for AntiCorruption Agency Malaysia. In 2004, he was appointed as the Principal Assistant Secretary of Timber Industry Division under the Ministry of Plantation Industries and Commodities, where he served for two years. He then served for one year as the Senior Principal Assistant Secretary, Administration and Finance Division, Melaka’s Chief Minister Department. Date of Appointment to the Board: • 16 November 2020 (First appointment) • 17 November 2022 (Re-appointed) Length of tenure as Director: 2-4 years Date of last re-election: 20 June 2023 Board Meeting Attendance in 2023: 12 out of 15 DECLARATION Dato’ Shahrol Anuwar Sarman 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 Board Committee: AC Member 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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