Fraser & Neave Holdings Bhd Annual Report 2021

PROF I LE OF BOARD OF DIRECTORS PUAN FARIDAH BINTI ABDUL KADIR Independent Non-Executive Director Date of Appointment 24 January 2018 Length of service (as at 30 November 2021) 3 years 10 months Number of Board Meetings Attended 5/5 Qualification(s) • Master of Business Administration, Cranfield School Management, United Kingdom • Economics (Accounting & Finance) Degree, London School of Economics, United Kingdom Membership(s) of Board Committees • Nominating Committee • Remuneration Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > None • Non-Listed > None Present Appointment(s) • Board member, Trustees of Yayasan Kadir & Fatimah • Vice President, Society for the Severely Mentally Handicapped Selangor • Director, Fibertex Personal Care Sdn Bhd, Kay & Ef Sdn Bhd, Kay and Ef Trading Sdn Bhd and Fatimah Hashim Holdings Sdn Bhd Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Board member, Malaysian Danish Business Council, ISS Facility Services Sdn Bhd and Danfoss Industries Sdn Bhd • Regional Representative, The Industrialization Fund for Developing Countries, Denmark (“IFU”) • Advisor, IFU (Malaysian projects) • Executive, Permata Chartered Merchant Bank Puan Faridah binti Abdul Kadir 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 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. Malaysian Female 61 years old 106