TAN SRI RASTAM MOHD ISA Chairman Non-Independent Non-Executive Director 73 Date of Appointment to the Board: 26 September 2023 Length of tenure as Director: 1-2 years Date of last re-election: 20 June 2024 Board Meeting Attendance in 2024: 14 out of 14 BOARD COMMITTEE MEMBERSHIP: • Chairman of Board Sustainability Committee QUALIFICATIONS: Tan Sri Rastam Mohd Isa holds a Master of Arts in International Relations and Strategic Studies from University of Lancaster, United Kingdom, and a Bachelor of Social Science (Honours) from Universiti Sains Malaysia. He also holds a Certificate of Diplomacy from University of Oxford, United Kingdom. WORKING EXPERIENCE AND OCCUPATION: Tan Sri Rastam was appointed to the Malaysian Administrative and Diplomatic Service (PTD) on 17 April 1974. He had several diplomatic assignments abroad including as High Commissioner to Pakistan from 1994 to 1996, Ambassador to Bosnia and Herzegovina from 1996 to 1998, Ambassador to the Republic of Indonesia from 1999 to 2003, and Permanent Representative to the United Nations in New York from 2003 until 2005. He was formerly the Secretary-General of the Ministry of Foreign Affairs (MFA) from 2006 until 2010. He was also an ASEAN Senior Official’s Meeting (SOM) leader for Malaysia from 2006 until 2010. He was assigned to the MFA until his retirement from the civil service on 2 September 2010. He also served for three years as an Advisor in the Chief Minister’s Department of Sarawak from 2010 until 2013. From 2015 to 2020, he served as the Chairman and Chief Executive of the Institute of Strategic and International Studies (ISIS) Malaysia. He was also an Adjunct Professor at the Ahmad Ibrahim Kulliyah of Laws, lnternational Islamic University Malaysia, from 2021 until 2022. He previously held the position of Director at Batu Kawan Berhad and served as the Chairman of its Remuneration Committee. DIRECTORSHIP IN OTHER PUBLIC COMPANIES: Nil 162 FGV Holdings Berhad | Annual Integrated Report 2024 Board of Directors’ Profile
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