FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 91 BOARD OF DIRECTORS’ PROFILE Board Committee: AC BGRMC Chairman Member Age: 73 Gender: Male Nationality: Dato’ Mohd Rafik Shah Mohamad Senior Independent Non-Executive Director both locally and overseas, including Nestlé Corporate Headquarters in Switzerland. Upon retirement from Nestlé, Dato’ Mohd Rafik was appointed as Director of Nestlé (Malaysia) Berhad, for 12 years, until he retired from the position in April 2021. He was also previously the Chairman of Malaysian Agrifood Corporation Berhad, and Biotropics Malaysia Berhad, to name a few. He was also a former director of FGV prior to its public listing. DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil QUALIFICATIONS: Dato’ Mohd Rafik Shah Mohamad is a qualified Chartered Accountant from the Malaysian Institute of Accountants (MIA) and is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom. He attended the Executive Development Programme at the International Institute of Management Development, Lausanne, Switzerland. WORKING EXPERIENCE AND OCCUPATION: Dato’ Mohd Rafik has more than 33 years of experience in the food industry where he held various senior management positions. After his retirement in 2006, he then assumed the position of Director at a number of companies. Dato’ Mohd Rafik started his career in 1973 as an Analyst with Esso Malaysia Berhad. After working in local companies, he joined Nestlé in 1981 and retired in 2006 after 25 years of operational service. During his tenure at Nestlé, he held various senior management positions within the Nestlé group of companies, Date of Appointment to the Board: 1 July 2021 (Re-designated as Senior Independent Non-Executive Director on 30 March 2022) 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 DECLARATION Dato’ Mohd Rafik Shah Mohamad 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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