BOARD COMMITTEE MEMBERSHIP: • Chairman of Nomination and Remuneration Committee • Member of Board Sustainability Committtee • Member of Audit Committee 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 hands-on experience in operations and development within the palm oil, rubber, cocoa, coconuts, and fruit industries. During this time, he has also accumulated over 25 years of experience in plantation management and advisory roles. He began his career as a Cadet/Assistant Manager with Plantation Agency & Asiatic Development Bhd in 1978. In 1985, he joined Harrison Plantation Malaysia Berhad/Golden Hope Plantations Berhad (Golden Hope), where he progressed through various roles, including Plantation Advisor, Head of Transformation Department, and Director of Transformation. He played a key role in the post-merger activities involving Golden Hope, Kumpulan Guthrie Bhd, and Sime Darby Berhad. In 2012, he moved to Sarawak Plantation Berhad as Head of Plantation Operations. In 2015, he joined Perbadanan Kemajuan Pertanian Selangor as Deputy Group General Manager. In this capacity, he played a pivotal role in overseeing the State Agricultural Corporation. His portfolio included management of rubber and palm oil plantations, Selangor fruit valley and agro-tourism projects, dairy farming, freshwater fish farming, chicken farming, wholesale markets, bazaars, shophouses, factories, and land allocated for property development. He is also a trainer in all aspects of plantation management and has conducted numerous in–house courses for Golden Hope and external groups like PELITA, Lembaga Tabung Haji, Rubber Industry Smallholders Development Authority (RISDA)/Espek, and others. In 2019, he was awarded the prestigious Fellow Certified Planter (FCP) designation by the International Institute of Plantation Management. He was also a part-time lecturer at Universiti Teknologi MARA’s Agro Faculty, teaching master’s students Strategic Management from 2017 until 2019. Mohamad Fadzil currently serves as Deputy Chairman of the Incorporated Society of Planters (ISP) and Chairman of ISP Management (ISPM). DIRECTORSHIP IN OTHER PUBLIC COMPANIES: Nil MOHAMAD FADZIL HITAM Independent Non-Executive Director 68 Date of Appointment to the Board: 27 December 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 14 166 FGV Holdings Berhad | Annual Integrated Report 2024 Board of Directors’ Profile
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