FGV Annual Report 2020

221 Who We Are How We Operate How We Are Governed Additional Information Sustainability Matters Statement & Discussion By Our Leaders ANNUAL FEES FROM SUBSIDIARIES (RM) BENEFITS- IN-KIND (RM) OTHER BENEFITS (RM) TOTAL (RM) BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE (RM) BOARD TENDER COMMITTEE (RM) SPECIAL BOARD COMMITTEE 1 2 (RM) - - - 131,250.00 73,347.23 202,000.00 676,597.23 - 1,967.00 - - 1,053.00 5,000.00 23,687.33 14,251.00 - - - 1,053.00 23,000.00 151,014.55 - - - - 1,053.00 4,000.00 25,530.39 - 13,333.00 15,541.00 - 1,053.00 24,000.00 172,594.00 - - - - 1,053.00 16,000.00 120,877.68 962.00 - - - 1,053.00 - 10,313.77 32,000.00 - - - 1,053.00 68,903.23 260,956.23 - 16,000.00 23,311.00 - 1,053.00 35,000.00 247,364.00 - 32,000.00 15,541.00 - 1,416.00 28,000.00 200,957.00 16,000.00 - 15,541.00 - 1,053.00 33,000.00 193,594.00 - - - - 1,053.00 44,000.00 237,053.00 63,213.00 63,300.00 69,934.00 131,250.00 85,293.23 482,903.23 2,320,539.18 6 Mohd Hassan Ahmad resigned as Non-Independent Non-Executive Director on 31 October 2020. 7 Dato’ Dr. Othman Haji Omar resigned as Non-Independent Non-Executive Director on 26 October 2020. 8 Dato’ Dr. Noor Zari Hamat ceased as Non-Independent Non-Executive Director on 22 January 2020. 9 Redesignated as Deputy Chairman on 2 March 2020.