BOARD COMMITTEE MEMBERSHIP: • Chairman of Audit Committee • Member of Board Governance & Risk Management Committee QUALIFICATIONS: Azizan Zakaria holds a Bachelor Science (BSc Hons) in Accounting from University of Wales, Cardiff, United Kingdom. He is a Fellow of the Chartered Association of Certified Accountants and a member of the Malaysian Institute of Accountants (MIA). WORKING EXPERIENCE AND OCCUPATION: Azizan served as a Senior Partner with over 26 years of experience in providing audit and business advisory services to clients in both Malaysia and United Kingdom, including government-linked corporations, multinational corporations, and listed companies. He was part of PricewaterhouseCoopers (PwC) Malaysia’s Country Management team as People Leader. From 2011 to 2014, he led PwC’s Southern Region practice in Malaysia. During this time, he also served as Chairman of the MIA Johor Bahru for the 2013/2014 term. He was a Member of Association of Chartered Certified Accountants (ACCA) Malaysia Advisory Committee and a Member of the Malaysian Accounting Standards Board’s (MASB) Working Group on improvement projects. He is currently a Board Member of Petroliam Nasional Berhad (PETRONAS), TNB Power Generation Sdn Bhd (a subsidiary of Tenaga Nasional Berhad) and IIUM Holdings Sdn Bhd (including one of its subsidiary). At PETRONAS, he serves as Chairman of the Audit Committee, Chairman of the Risk Committee and a member of the Nomination and Remuneration Committee. He is also a member in the Audit Committee, Nomination and Remuneration Committee and Investment Committee of IIUM Holdings Sdn. Bhd. DIRECTORSHIP IN OTHER PUBLIC COMPANIES: • Petroliam Nasional Berhad (PETRONAS) AZIZAN ZAKARIA Independent Non-Executive Director 55 Date of Appointment to the Board: 4 July 2024 Length of tenure as Director: < 1 year Date of last re-election: Not Applicable Board Meeting Attendance in 2024: 7 out of 8 168 FGV Holdings Berhad | Annual Integrated Report 2024 Board of Directors’ Profile
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