Group Management Committees’ Profile ACADEMIC/PROFESSIONAL CERTIFICATE: Nor Marhamah Yahya holds a Bachelor of Laws (Honours) from Universiti Teknologi MARA, Malaysia. In 2024, she completed the ‘Global Women on Board Programme’ with LeadWomen Malaysia. RELEVANT EXPERIENCE: Nor Marhamah has more than 24 years of experience as a corporate and commercial lawyer. She began her career focusing on the area of Intellectual Property by joining BUSTAMAN in 2002 before becoming a Partner at M.Y. Nor & Partners in 2006. She was also a registered trademark agent, patent agent as well as industrial agent before moving on to the corporate world. Her corporate experience began when she joined Astro Entertainment Sdn Bhd in 2008 and was promoted to Assistant Vice President in MEASAT Broadcast Network Systems Sdn Bhd. In 2012, she joined FGV as Senior Manager of Group Legal, and was later promoted to General Manager in 2015 before being appointed as General Counsel in August 2019. ROLES AND RESPONSIBILITIES: Delivers comprehensive legal services and support throughout FGV Group. As the Group’s General Counsel, Nor Marhamah provides legal advisory on corporate, commercial, and operational matters encompassing but not limited to mergers and acquisitions, corporate restructuring, financing documentation as well as day to day operational agreements. In her role, she also plays a pivotal role in ensuring that all agreements are in place and FGV adheres to all applicable rules, policies, laws, and regulations, with a focus on safeguarding FGV’s interests and upholding its integrity. Apart from the earlier mentioned, she also provides legal advisory support and manages litigation cases for the FGV Group. NOR MARHAMAH YAHYA General Counsel 1 August 2019 Nil 47 ACADEMIC/PROFESSIONAL CERTIFICATE: Nurul Hasanah Ahamed Hassain Malim holds a Master of Laws in Human Rights Law from the University of Nottingham, United Kingdom and a Bachelor of Laws (Honours) from the International Islamic University, Malaysia. She was a recipient of the prestigious British Foreign Commonwealth Office Chevening Fellowship Award, through which she obtained a certificate in the Continuing Professional Development Programme from the University of Glasgow, Scotland, in 2006. Additionally, she is an alumna of the International Visitors Leadership Programme by the Bureau of Educational and Cultural Affairs of the United States (U.S). RELEVANT EXPERIENCE: Nurul Hasanah brings over 19 years of experience in human rights, law and policy development, and sustainability. She began her career as a Legal Officer in 2003 with the Human Rights Commission of Malaysia. In 2006 she became the Head of the Complaints & Inquiries Division, before heading the National Inquiry Division in 2010. She served as the Head of the Research and Policy Development Division and was later appointed as Deputy Secretary of the Policy and Law Working Group in 2015. In 2018, she joined the Earthworm Foundation, an international non-profit organisation, formerly known as The Forest Trust. At the Earthworm Foundation, she was responsible for overseeing the Palm Programme in Malaysia, focusing on environmental sustainability, social impact, and human rights. ROLES AND RESPONSIBILITIES: Responsible for developing and directing FGV’s sustainability initiatives. As the Chief Sustainability Officer, Nurul Hasanah formulates the overarching strategy of FGV’s Sustainability Framework in alignment with the United Nations (UN) Sustainable Development Goals (SDG), No Deforestation, No Peat, and No Exploitation (NDPE) commitments, and the UN Guiding Principles on Business and Human Rights. In her role, she oversees the strategies for compliance with sustainability standards and oversees their implementation. She leads FGV’s efforts to achieve Net Zero emissions by developing a comprehensive roadmap and managing the implementation of the Group’s Climate Action Plan to realise this objective. She also engages with FGV’s clients and business partners to promote FGV as one of the leading producers of sustainable products and champions sustainability throughout the value chain. NURUL HASANAH AHAMED HASSAIN MALIM Chief Sustainability Officer 1 March 2019 Nil 44 178 FGV Holdings Berhad | Annual Integrated Report 2024
RkJQdWJsaXNoZXIy NDgzMzc=