Fraser & Neave Holdings Bhd Annual Report 2021

Date of Appointment 7 May 2013 Length of service (as at 30 November 2021) 8 years 7 months Number of Board Meetings Attended 5/5 DATO’ JORGEN BORNHOFT Non-Independent Non-Executive Director Danish Male 79 years old 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 Other Public Companies in Malaysia • Listed > None • Non-Listed > None Present Appointment(s) • Director, International Beverage Holdings Limited Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Chairman, Managing Director, Director and Chief Executive O&cer, Carlsberg Brewery Malaysia Berhad • Chief Executive O&cer, Carlsberg Asia Pte Ltd, Singapore • Vice-President, Carlsberg International A/S, Denmark • President, Malaysian International Chamber of Commerce and Industry • Director, Hap Seng Plantations Holdings Berhad • Chairman, Hap Seng Consolidated Berhad • Director, Mega First Corporation 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 o!ences 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. Leadership 103 Fraser & Neave Holdings Bhd ! Annual Report 2021