Group Management Committees’ Profile The Group Management Committee (GMC) plays a key role in supporting the Group Chief Executive Officer (GCEO) in overseeing the Group’s management. It acts as a central body responsible for monitoring performance and ensuring that management and business operations are well-coordinated and aligned with the Group’s goals, vision, and strategies. The GMC achieves this by adhering to sound corporate governance principles and adopting industry best practices in business operations and internal controls, in line with the direction, advice, decisions, and policies set by the Board and its Committees. Notes: None of the GMC members have any conflicts of interest with the Company, family relationships with any Director and/or major shareholder, nor have they been convicted of any offences (other than traffic offences) within the past five years or any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year ended 31 December 2024. GENDER AGE LENGTH OF SERVICE 5 31% 11 69% ACADEMIC/PROFESSIONAL CERTIFICATE: Fakhrunniam Othman holds a Master of Business Administration (General Management) from the Royal Melbourne Institute of Technology (RMIT), Australia. He is also a Chartered Accountant with the Association of Chartered Certified Accountants (ACCA), United Kingdom, and a member of the Malaysian Institute of Accountants (MIA). RELEVANT EXPERIENCE: Fakhrunniam’s career, spanning over 30 years, began with Caltex Oils Malaysia Ltd. in 1993. He later moved to Sapura Telecommunication Bhd before becoming Group Accountant at Alloy Consolidated Sdn Bhd. In 2000, he joined FGV Group as an Accountant at Felda Holdings Bhd (FHB), and was appointed as General Manager in 2005. From 2008 to 2011, he served as Deputy Chief Financial Officer (CFO) and Company Secretary of Twin Rivers Technologies (TRT) Inc. in the United States. Upon his return, he was appointed Vice President of the Strategy Division and played a key role in the listing of FGV. He was entrusted with leadership roles as Chief Executive Officer (CEO) of three subsidiaries, namely FGV Marketing Services Sdn Bhd, FGV Trading Sdn Bhd, and FGV Transport Services Sdn Bhd from 2013 to 2016. In 2016, he was appointed Chief Strategy Officer, followed by Chief Investment Officer from 2018 to 2022, which also included an interim assignment as Acting CEO of MSM Malaysia Holdings Berhad from September 2020 to January 2021. He was later appointed as the Group Divisional Director of Logistics & Support Division (LSD) in July 2022, prior to his current appointment as Group CEO (GCEO) on 1 November 2024. ROLES AND RESPONSIBILITIES: Helms FGV and sets the strategic goals and objectives that drive its growth and success. As the GCEO, Fakhrunniam spearheads the overall management and performance of FGV, ensuring value creation for its stakeholders. In this pivotal role, he provides guidance to the Senior Management team in formulating and executing business strategies to fuel growth. He also establishes and cultivates relationships with key and prospective partners, clients, and stakeholders, serving as the intermediary between the Board of Directors and the operational teams. He champions compliance with regulatory requirements and ethical standards to uphold the organisation’s integrity and reputation. With oversight of around 50,000 workforce, he directs FGV’s corporate initiatives and promotes the organisation’s vision and values internally and externally. His aim is to maximise profitability and ensure sustainable growth while upholding FGV’s commitment to excellence. FAKHRUNNIAM OTHMAN Group Chief Executive Officer 1 November 2024 MSM Malaysia Holdings Berhad Date of Appointment Directorship In Other Public Companies 5 31% 11 69% 5 31% 8 50% 3 19% 57 60 years 40-49 years <3 years 50-59 years 3-6 years Female Male 172 FGV Holdings Berhad | Annual Integrated Report 2024
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