4 4 1 3 4 2 BOARD COMMITTEES: Nomination and Remuneration Committee NRC Board Sustainability Committee BSC Audit Committee AC Board Governance & Risk Management Committee BGRMC Investment Committee IC 1 TAN SRI RASTAM MOHD ISA Chairman Non-Independent Non-Executive Director 2 DATO’ SHAHROL ANUWAR SARMAN Non-Independent Non-Executive Director BSC 3 DATUK ABDUL HALIM HAMZAH Non-Independent Non-Executive Director 4 DATO’ DR SUZANA IDAYU WATI OSMAN Non-Independent Non-Executive Director Board of Directors BALANCE AND COMPOSITION Independent NonExecutive Director (INED) Non-Independent Non-Executive Director (NINED) BGRMC BSC IC NRC BSC IC AC 160 FGV Holdings Berhad | Annual Integrated Report 2024
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