STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 94 BOARD OF DIRECTORS’ PROFILE Age: 55 Gender: Female Nationality: QUALIFICATIONS: Dato’ Dr. Suzana Idayu Wati Osman holds a PhD in Finance from Universiti Putra Malaysia, and an Advanced Management Programme from Harvard Business School, Boston, United States. She also holds a Master in Finance from the same Malaysian institution and a Bachelor of Arts (Honours) in Business Studies from the University of Huddersfield, United Kingdom. WORKING EXPERIENCE AND OCCUPATION: Dato’ Dr. Suzana is a distinguished and highly experienced C-suite professional with 30 years of expertise across various industries, bringing a wealth of strategic insights and transformative leadership to her roles. With a strong background in food, agriculture, financial services, and institutional asset management, she has held numerous board positions and C-level roles, offering unique perspectives in managing multi-business corporate entities and multi-asset financial portfolios. She served as Chairperson, Board of Directors and Advisors to more than 35 entities across various sectors such as plantation, downstream agri-business, oleochemicals, consumer goods, technology, travel, construction, livestock, logistic, trading, fintech, and private equity firm. Currently, she holds significant positions in esteemed organisations such as serving as the Chairperson of the Board of Trustees at the Malaysian Sustainable Palm Oil (MSPO), formerly known as the Malaysian Palm Oil Certification Council (MPOCC). Dato’ Dr. Suzana is also a Director and member of the Nomination and Remuneration Committee at Encorp Berhad. In her role as a Director of FELDA, she serves as the Chairperson of the Investment Committee, and the Risk and Governance Committee. She also serves as the Chairperson of the Board of Directors at IIUM Holdings Sdn Bhd. She also a Public Interest Director of Private Pension Administrator Malaysia (PPA) and member of the Audit and Risk Management Committee as well as Nomination and Remuneration Committee. DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Encorp Berhad • Malaysian Sustainable Palm Oil • Private Pension Administrator Malaysia Board Committee: BSC Date of Appointment to the Board: 1 April 2024 Length of tenure as Director: < 1 year Date of last re-election: Not applicable Board Meeting Attendance in 2023: Not Applicable Dato’ Dr. Suzana Idayu Wati Osman Non-Independent Non-Executive Director DECLARATION Dato’ Dr. Suzana Idayu Wati Osman 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 Member
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