Fraser & Neave Holdings Bhd Annual Report 2019

WWW . F N . C O M . M Y 030 F R A S E R & N E A V E H O L D I N G S B H D PROFILE OF BOARD OF DIRECTORS Danish Age 77 E M Date of Appointment 7 May 2013 Number of Board Meetings Attended 6/7 Dato’ Jorgen Bornhoft Non-Independent Non-Executive Director QUALIFICATION(S) • Degree in Accountancy and Finance (Bachelor of Commerce), Copenhagen Business School MEMBERSHIP(S) OF BOARD COMMITTEES • Group Executive Committee • Sustainability & Risk Management Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Chairman of Hap Seng Consolidated Berhad PRESENT APPOINTMENT(S) • Vice-Chairman of International Beverage Holdings Limited PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Chairman, Managing Director, Director and Chief Executive Officer of Carlsberg Brewery Malaysia Berhad • Chief Executive Officer of Carlsberg Asia Pte Ltd, Singapore • Vice-President of Carlsberg International A/S, Denmark • President of the Malaysian International Chamber of Commerce and Industry • Director of Hap Seng Plantations Holdings Berhad Dato’ Jorgen Bornhoft does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company save and except that he is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.