BOARD COMMITTEE MEMBERSHIP: • Member of Board Sustainability Committee • Member of Nomination and Remuneration Committee • Member of Investment Committee QUALIFICATIONS: Dato’ Dr. Suzana Idayu Wati Osman holds a PhD in Finance from Universiti Putra Malaysia and completed the Advanced Management Programme at Harvard Business School in Boston, United States. She also holds a Master of Business Administration (Finance) from University Putra Malaysia 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 more than 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 members, and Advisors to more than 40 entities across various sectors including plantation, downstream agri-business, oleochemicals, consumer goods, technology, travel, property, livestock, logistic, trading, fintech, education and private equity. She previously held key positions in esteemed organisations including the Chairperson of the Board Chairperson of the Board of Trustees at the Malaysian Sustainable Palm Oil (MSPO), Vice Chairperson of Institutional Investors Council Malaysia and a board member of Minority Shareholders Watch Group. She is presently a board member of MSM Malaysia Holdings Berhad and also serves on the Nomination and Remuneration Committee. In addition, she is the Chairperson of IIUM Holdings Sdn Bhd and a Public Interest Director of Private Pension Administrator Malaysia (PPA), where she also serves on both the Audit and Risk Management Committee and the Nomination and Remuneration Committee. She is also a director of Encorp Berhad and a member of its Nomination and Remuneration Committee. Furthermore, she sits on the board of Felda Investment Corporation (FIC) Sdn Bhd, where she is a member of the Board Governance, Risk and Audit Committee and the Board of Investment Committee. She also serves as a trustee on the Board Trustees of Yayasan FELDA. Dato’ Dr. Suzana was appointed as Director-General of FELDA effective 5 November 2024. DIRECTORSHIP IN OTHER PUBLIC COMPANIES: • Encorp Berhad • MSM Malaysia Holdings Berhad • Private Pension Administrator Malaysia 56 DATO’ DR. SUZANA IDAYU WATI OSMAN Non-Independent Non-Executive Director Date of Appointment to the Board: 1 April 2024 Length of tenure as Director: 1-2 years Date of last re-election: 20 June 2024 Board Meeting Attendance in 2024: 12 out of 12 165 Sec 06 LEADERSHIP IN FOCUS
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