STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 90 BOARD OF DIRECTORS’ PROFILE Age: 59 Gender: Female Nationality: QUALIFICATIONS: Datuk Dr. Yatimah Sarjiman holds a Master of Business Administration in Accounting & Finance cum International Business from Northrop University, United States, and a Bachelor’s Degree in Business Accounting Information System cum Computer Information System from Idaho State University, United States. She then pursued her studies at University Utara Malaysia and has been awarded with a Doctor of Philosophy Degree (PhD). WORKING EXPERIENCE AND OCCUPATION: Datuk Dr. Yatimah has over 30 years of experience in the field of planning, formulating and implementing public policies on human resource management and organisation, financial resources management and organisation, financial resources, economy, administration and development of the region, social administration, international relations and foreign affairs resilience. She has expertise in rural development and management, international industrial structure, plantation industry and women empowerment. Datuk Dr. Yatimah was appointed as Deputy Secretary General in the Prime Minister’s Department in 2015 and was later promoted as Director General, Department of Women Development in 2016. In 2018, she became the Director of Agriculture Division, Economic Planning Unit (EPU) of the Prime Minister’s Department. She is currently the Deputy Secretary General (Sectoral), Ministry of Economy and sits on the Board of FELDA and FELCRA Berhad. DIRECTORSHIP IN OTHER PUBLIC COMPANIES Nil Date of Appointment to the Board: • 8 April 2022 (First appointment) • 8 April 2024 (Re-appointed) Length of tenure as Director: 1- 3 years Date of last re-election: 23 June 2022 Board Meeting Attendance in 2023: 15 out of 15 Datuk Dr. Yatimah Sarjiman Non-Independent Non-Executive Director DECLARATION Datuk Dr. Yatimah Sarjiman has no family relationship with any Director and/or major shareholder of FGV. She has no interest in the securities of the company or its subsidiaries. She also has no conflict of interest, including interest in any competing business with the company or its subsidiaries with FGV. She has never been charged for any offence other than traffic offences within the past five years nor has she had any public sanction and/or penalty imposed on her 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: NRC BGRMC Member 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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