Fraser & Neave Holdings Bhd Annual Report 2019

WWW . F N . C O M . M Y 032 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 Malaysian Age 59 M S Date of Appointment 24 January 2018 Number of Board Meetings Attended 6/7 Puan Aida binti Md Daud Independent Non-Executive Director QUALIFICATION(S) • Master in Business Administration, Strathclyde University, Scotland • Bachelor of Science in Business Administration (Finance and Law), Portland State University, The United States of America • Senior Associate Member of the Financial Securities Institute of Australia • Certified Member of Financial Planning Association of Malaysia • Diploma in Public Administration, Institute Teknologi MARA MEMBERSHIP(S) OF BOARD COMMITTEES • Sustainability & Risk Management Committee • Share Buy-Back Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Director of Amway (Malaysia) Holdings Berhad PRESENT APPOINTMENT(S) • Senior Vice President of Human Capital Division of Permodalan Nasional Berhad (“PNB”) • Director of PNB Investment Institute Sdn Bhd PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Head of Human Resource Operations & Administration Department, PNB • Head of Human Capital Planning & Development Department, PNB • Chief Executive Officer, PNB Investment Institute Sdn. Berhad • Head of Corporate Services Department, PNB • Research and Corporate Services Analyst, PNB • Represented PNB on the board of Cerebos Malaysia Sdn Bhd, Kim Fashion Knitwear (Malaysia) Sdn Berhad, Malaysian Nasional Reinsurance Berhad, Amalgamated Industries Steel Berhad and Lion Corporation Berhad • Member of the Board of Governors of Financial Planning Association of Malaysia Puan Aida binti Md Daud 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. She 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.