STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 92 Age: 57 Gender: Female Nationality: BOARD OF DIRECTORS’ PROFILE QUALIFICATIONS: Nik Fazila holds a Bachelor of Economics (Accounting) from Flinders University of South Australia, Adelaide, Australia. She is a qualified Chartered Accountant from the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA). WORKING EXPERIENCE AND OCCUPATION: Nik Fazila has over 30 years of experience in the field of accounting, finance, business assurance and corporate transactions. She began her career with Price Waterhouse Malaysia (currently known as PricewaterhouseCoopers) where she spent 10 years, primarily in the audit and business advisory services. She also held various senior roles in accounting, finance, and management including as Chief Financial Officers (CFO) in Malaysian public listed companies, prior to joining Chemical Company of Malaysia Berhad (CCM). Nik Fazila was the CFO of CCM from 2012 before becoming the Group Managing Director of CCM in 2017, a role she held until 2021. DIRECTORSHIP IN OTHER PUBLIC COMPANIES • MSM Malaysia Holdings Berhad • MBM Resources Berhad Board Committee: AC BGRMC Chairman Member Date of Appointment to the Board: 1 July 2021 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 Nik Fazila Nik Mohamed Shihabuddin Independent Non-Executive Director DECLARATION Nik Fazila Nik Mohamed Shihabuddin 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 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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