ANUAR SEMAIL Chief Operating Officer MOHD FADZLY MAHYUDDIN Chief People Officer Qualifications: • MBA in Corporate Finance, National Institute of Business Management • Professional Certificate in Talent Development, Pennsylvania State University • Master of Human Resource Management, Universiti Utara Malaysia Working Experience: • 2023 to present – Chief People Officer, Boustead Plantations Berhad (BPlant) • 2021 to 2022 – Head, Human Resource and Administration, BPlant • 2019 to 2021 – Head, Human Resource and Administration, Gading Group Berhad • 2018 to 2019 – Senior Manager, Human Resource, Sapura Energy Berhad • 2013 to 2017 – Senior Manager, Human Resource, Perisai Petroleum Teknologi Berhad • 2013 – Head, Industrial Relations, Petroleum Nasional Berhad Details of any interest in the securities of Boustead Plantations Berhad: • Nil Directorship in other public listed companies: • Nil Directorship in public companies: • Nil Family relationship with any director and/or major shareholder of the Company: • No Conflict of interests with the Company: • No Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year: • Nil Qualifications: • Accredited Roundtable Sustainable Palm Oil Lead Auditor • Accredited ISO 9001 and ISO 14001 Auditor • Accredited Malaysian Sustainable Palm Oil Internal Auditor • Ordinary Member, Incorporated Society of Planters • Bachelor of Agricultural Science, Universiti Putra Malaysia Working Experience: • 2023 to present – Chief Operating Officer, Boustead Plantations Berhad (BPlant) • 2022 – Head, Plantations Planning and Monitoring, BPlant • 2019 to 2022 – Head, Sustainability and Safety Department, BPlant • 2018 to 2019 – Planting Director, BPlant • 2014 to 2018 – Planting Advisor, BPlant • 2009 to 2014 – Senior Manager, BPlant Details of any interest in the securities of Boustead Plantations Berhad: • Nil Directorship in other public listed companies: • Nil Directorship in public companies: • Nil Family relationship with any director and/or major shareholder of the Company: • No Conflict of interests with the Company: • No Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year: • Nil Age: 54 Gender: Male Nationality: Malaysian Date of Appointment to Present Position: 1 January 2023 Age: 59 Gender: Male Nationality: Malaysian Date of Appointment to Present Position: 1 January 2023 Integrated Report 2023 091
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