ACADEMIC/PROFESSIONAL CERTIFICATE: Suzari Said holds a Master of Science in Information Technology from Universiti Teknologi Malaysia and a Bachelor of Accountancy (Honours) from Universiti Utara Malaysia. He also holds a Diploma in Corporate Governance and Compliance from the Basel Institute on Governance, Switzerland. Additionally, he is a Certified Integrity Officer (CeIO) accredited by the Malaysian Anti-Corruption Commission, a Chartered Accountant with the Malaysian Institute of Accountants (MIA), a Chartered Member of the Institute of Internal Auditors (IIA), and an Associate Member of the Association of Certified Fraud Examiners (ACFE). He is also a Certified Balanced Scorecard Professional certified by the KPI Institute, Australia. RELEVANT EXPERIENCE: Suzari has over 25 years of experience in governance, risk management, and internal audit, including 18 years in management roles. Throughout his career, he has served in esteemed organisations such as Khazanah Nasional Berhad, Boustead Holdings Berhad, Sime Darby Berhad, and Golden Hope Plantation Berhad. His industry experience spans investment management, heavy industries, plantations, oil and fats, pharmaceuticals, sugar, and logistics. He also has extensive cross-border auditing experience. ROLES AND RESPONSIBILITIES: Oversees the anti-bribery and anti-corruption, governance, integrity, whistleblowing, grievance management, risk management, and business continuity management across the Group. Suzari is responsible for strategising, overseeing, and monitoring the implementation of the FGV Anti-Corruption Plan and ensuring compliance with ISO 37001:2016 (Anti-Bribery Management System), as well as adherence to regulatory requirements set by Bursa Malaysia, the Malaysian Anti-Corruption Commission (MACC), and the Securities Commission. Additionally, he leads the Enterprise Risk Management (ERM) framework, whistleblowing mechanisms, grievance resolution, and business resilience strategies, working closely with the Board, senior management, regulators, and industry stakeholders to strengthen corporate governance and risk management across the Group. SUZARI SAID Chief Governance & Risk Officer 1 March 2025 Nil 49 ACADEMIC/PROFESSIONAL CERTIFICATE: Ahmad Hasnizan is a Chartered Accountant with the Malaysian Institute of Accountants (MIA) and an Associate Member of the Institute of Internal Auditors Malaysia and the Association of Certified Fraud Examiners (ACFE). He holds an Executive Master of Business Administration from Universiti Teknologi MARA and a Bachelor’s Degree in Accounting from the International Islamic University Malaysia. Additionally, he completed the Malaysian Futures and Options Registered Representative (MFORR) programme with the Securities Commission. RELEVANT EXPERIENCE: Ahmad Hasnizan has more than 24 years of experience in internal auditing and various fields of management. He began his career with diversified plantation-based public listed companies such as Golden Hope Plantations Berhad and Far East Holdings Bhd. He gained exposure to the full value chain of the plantation sector and its related industries. He also acquired experience in regulatory and supervisory functions within the financial and capital markets while serving at the Securities Commission. Ahmad joined the FGV Group in 2013 as a Senior Manager in the Group Internal Audit (GIA) Division. Since then, he has been actively involved in internal audit activities across all business segments of the FGV Group. Prior to his current role as Officer In-Charge of GIA, he served as the Deputy Chief Internal Auditor. ROLES AND RESPONSIBILITIES: Primary role is to provide objective assurance of FGV’s governance, risk, and control systems and processes. His responsibilities cover both FGV and the MSM Group. As the Officer-In-Charge, Ahmad Hasnizan is responsible for strategising, overseeing, and monitoring internal audit activities across the Group. His work ensures that respective Boards receive independent assurance on the adequacy and efficiency of governance, risk, and control processes. Additionally, where necessary, he supervises special audits and investigations on specific matters when required. AHMAD HASNIZAN MOHD NOR Officer-In-Charge of Group Internal Audit 1 March 2025 Nil 49 179 Sec 06 LEADERSHIP IN FOCUS
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