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NAZARUDDIN BIN MOHD HADRI

Chief Operating Officer

Executive Director, Operations,

Percetakan Keselamatan Nasional

Sdn. Bhd.

Malaysian / 52 / Male

He joined Fima Corporation Berhad

(“FimaCorp”) in 2003 as Vice President

and was subsequently seconded to an

associate company, Giesecke & Devrient

Malaysia Sdn. Bhd. as an Executive Director.

In 2005, he was appointed as Director

of Operations, Percetakan Keselamatan

Nasional Sdn. Bhd. (“PKN”), subsidiary

of FimaCorp. He was appointed as Chief

Operating Officer, FimaCorp on 23

November 2009 and as an Executive

Director of Operations, PKN on 25 August

2014. He sits on the Board of several

subsidiary companies of FimaCorp and

Kumpulan Fima Berhad (“KFima”).

He started his career as an auditor with

Ernst & Young from 1991 until 1995. He then

joined a unit trust management company

as Head of Finance and Administration

from 1995 to 2002.

FADZIL BIN AZAHA

Company Secretary

Malaysian / 42 / Male

He joined KFima in January 2016 as

General Manager, Group Finance & Treasury

to oversee both the compliance and

commercial aspects of the finance functions

such as financial reporting, budgeting and

corporate matters. He was re-designated as

Group Chief Financial Officer of KFima on

1 October 2017 and appointed as Company

Secretary on the same day. On 1 November

2017, he was appointed as Company

Secretary of FimaCorp. He sits on the Board

of several of KFima Group’s subsidiaries.

He has 20 years of working experience in

accounting, finance, treasury, auditing and

corporate advisory. Prior to joining KFima

Group, he was a Senior Manager (Assurance

and Business Advisory) of Ernst & Young,

Malaysia.

*MOHD RIZAL BIN MAT NOR

General Manager, Plantation Division

Malaysian / 51 / Male

He joined subsidiary, PT Nunukan Jaya Lestari (“PTNJL”) in 2006 as Senior Manager

before being appointed as PTNJL’s President Director in 2012. On 12 July 2013, he

assumed the role of General Manager, Plantation Division with lead responsibility for

overseeing the Group’s estate operations in Malaysia and Indonesia. He sits on the Board

of several of the Group’s subsidiaries.

He has extensive experience in accounting, finance and general management across a

number of industries, amongst them, telecommunications and utilities.

Our Key Senior

Management

* Not pictured

Fima CORPORATION Berhad

(21185-P)

Annual Report 2019

20