FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 93 Age: 67 Gender: Male Nationality: BOARD OF DIRECTORS’ PROFILE Mohamad Fadzil Hitam Independent Non-Executive Director Board Committee: BSC Member General Manager. In this capacity, he played a pivotal role in overseeing the State Agricultural Corporation. His portfolio included management of rubber and oil palm plantations, the Selangor fruit valley and agro-tourism projects, dairy farming, freshwater fish farming, chicken farming, wholesale markets, bazaars, shophouses, factories, and parcels of land allocated for property development. Mohamad Fadzil is also a trainer in all aspects of Plantation Management and he has conducted many in–house courses for Golden Hope and external groups like PELITA, Lembaga Tabung Haji, Rubber Industry Smallholders Development Authority (RISDA) /Espek, and others over the years. In addition, he was granted the prestigious Fellow Certified Planter (FCP) designation by the International Institute of Plantation Management in 2019. He was also a part-time lecturer at Universiti Teknologi MARA’s Agro Faculty, teaching masters students Strategic Management from 2017 until 2019. He currently holds the position of Deputy Chairman of the Incorporated Society of Planters (ISP) and Chairman of ISP Management (ISPM). DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil QUALIFICATIONS: Mohamad Fadzil Hitam holds a Master in Plantation Management from Universiti Putra Malaysia and a Diploma in Plantation Industry and Management from Institut Teknologi MARA, Malaysia. WORKING EXPERIENCE AND OCCUPATION: Mohamad Fadzil has more than 40 years of handson experience in operations and development within the palm oil, rubber, cocoa, coconuts, and fruit industries. Within that time, he has also accumulated more than 25 years of experience in plantation management and advisory roles. He began his career as a Cadet/Asset Manager with Plantation Agency & Asiatic Development Bhd in 1978. Subsequently, he transitioned to Harrison Plantation Malaysia Berhad/Golden Hope Plantations Berhad (Golden Hope) in 1985, where he progressed through various roles such as Plantation Advisor, Head of Transformation Department and Director of Transformation. He played a key role in the postmerger activities between Golden Hope, Kumpulan Guthrie Bhd, and Sime Darby Berhad. In 2012, he moved to Sarawak Plantation Berhad as Head of Plantation Operations. In 2015, Mohamad Fadzil joined Perbadanan Kemajuan Pertanian Selangor as Deputy Group Date of Appointment to the Board: 27 December 2023 Length of tenure as Director: < 1 year Date of last re-election: Not Applicable Board Meeting Attendance in 2023: 0 out of 0 DECLARATION Mohamad Fadzil Hitam 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 NRC Chairman
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