FGV

1.380

(%)

Change in Boardroom

FGV HOLDINGS BERHAD

Date of change 01 Apr 2024
Name DATO' DR SUZANA IDAYU WATI BINTI OSMAN
Age 56
Gender Female
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Doctorate
Finance
Universiti Putra Malaysia
Others
Advanced Management Program (AMP 177)
Harvard Business School, Harvard University, USA
Masters
Finance
Universiti Putra Malaysia
Degree
BA(Hons), Business Studies
University of Huddersfield, UK

Working experience and occupation
Dato' Dr. Suzana Idayu Wati Osman is a distinguished and highly experienced C-suite professional with 30 years of expertise across various industries bringing a wealth of strategic insights and transformative leadership to her roles. With a strong background in food, agriculture, financial services, and institutional asset management, she has held numerous board positions and C-level roles, offering unique perspectives in managing multi-business corporate entities and multi-asset financial portfolios. 

She served as Chairperson, Board of Directors and Advisors of more than 35 entities across various sectors such as plantation, downstream agri-business, oleochemicals, consumer goods, technology, travel, construction, livestock, logistic, trading, fintech and private equity firm. Currently, she holds significant positions in esteemed organizations such as serving as the Chairperson of the Board of Trustees at the Malaysian Palm Oil Certification Council (MPOCC), that oversees the development and operation of the Malaysian Sustainable Palm Oil (MSPO) Certification scheme. Dato' Dr. Suzana is also a Director and member of Nomination and Remuneration Committee at Encorp Berhad. Holding a role as a Director at Lembaga Kemajuan Tanah Persekutuan (FELDA), she serves as the Chairperson of the Investment Committee and the Risk and Governance Committee. She also serves as the Chairperson of the Board of Directors at IIUM Holdings Sdn Bhd. She is also a Public Interest Director of Private Pension Administrator Malaysia (PPA) and member of Audit and Risk Management Committee as well as Nomination and Remuneration Committee.

In addition to her current roles, she actively participates in various committees and task forces, driving impactful initiatives and overseeing strategic implementations.
Directorships in public companies and listed issuers (if any)
Encorp Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Remarks :
Appointed as Nominee Director of Federal Land Development Authority (FELDA)


Announcement Info

Company Name FGV HOLDINGS BERHAD
Stock Name FGV
Date Announced 01 Apr 2024
Category Change in Boardroom
Reference Number C03-15032024-00002