FGV Annual Report 2020

220 FGV HOLDINGS BERHAD Annual Integrated Report 2020 The Directors’ remuneration for FY2020 in aggregate from FGV and the Group, with categorisation into components, distinguishing between Non-Independent Non-Executive Directors and Independent Non-Executive Directors, is stated below: Governance at FGV: Remuneration NAME OF DIRECTORS ANNUAL FEES 1 BOARD (RM) AUDIT COMMITTEE (RM) NOMINATION AND REMUNERATION COMMITTEE (RM) INVESTMENT COMMITTEE (RM) Non-Independent Non-Executive Director Datuk Wira Azhar Abdul Hamid 270,000.00 - - - Dato’ Shahrol Anuwar Sarman 3 11,733.33 3,934.00 - - Dr. Zunika Mohamed 4 94,896.55 - 17,814.00 - Dato’ Amiruddin Abdul Satar 5 17,548.39 - - 2,929.00 Mohd Hassan Ahmad 6 92,000.00 26,667.00 - - Dato' Dr. Othman Haji Omar 7 90,709.68 - - 13,115.00 Dato' Dr. Noor Zari Hamat 8 7,096.77 - 1,202.00 - Independent Non-Executive Director Dato' Yusli Mohamed Yusoff 9 108,000.00 - 35,000.00 16,000.00 Datuk Mohd Anwar Yahya 108,000.00 64,000.00 - Dr. Mohamed Nazeeb P.Alithambi 108,000.00 - 16,000.00 Dr. Nesadurai Kalanithi 108,000.00 - 20,000.00 - Datin Hoi Lai Ping 108,000.00 32,000.00 20,000.00 32,000.00 TOTAL 1,123,984.72 126,601.00 94,016.00 80,044.00 1 Annual fees not inclusive of Sales and Services Tax (SST). 2 Special Board Committee 1 was disbanded on 24 August 2020. 3 Dato’ Shahrol Anuwar Sarman was appointed as Non-Independent Non-Executive Director on 17 November 2020. 4 Dr. Zunika Mohamed was appointed as Non-Independent Non-Executive Director on 10 February 2020. 5 Dato’ Amiruddin Abdul Satar was appointed as Non-Independent Non-Executive Director on 26 October 2020. Note: