STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 124 NAME OF DIRECTORS ANNUAL FEES BOARD (RM) AUDIT COMMITTEE (RM) NOMINATION AND REMUNERATION COMMITTEE (RM) INVESTMENT COMMITTEE (RM) Non-Independent Non-Executive Director Tan Sri Rastam Mohd Isa1 126,666.67 - - - Dato’ Amiruddin Abdul Satar 150,000.00 - - 20,000.00 Dato’ Shahrol Anuwar Sarman2 310,416.66 13,555.54 - - Datuk Dr. Yatimah Sarjiman3 150,000.00 13,220.69 30,000.00 - Dato' Dzulkifli Abd Wahab4v 127,200.00 - - - Independent Non-Executive Director Dato’ Mohd Rafik Shah Mohamad5 150,000.00 80,000.00 30,171.73 - Nik Fazila Nik Mohamed Shihabuddin6 150,000.00 40,000.00 30,000.00 - Mohamad Fadzil Hitam7 2,054.79 - - - Dato’ Nonee Ashirin Dato’ Mohd Radzi8 70,719.18 - 14,143.84 18,858.43 Kasmuri Sukardi9 70,719.18 - - 9,429.24 Azmin Che Yusoff10 70,719.18 18,858.43 21,215.75 9,429.24 TOTAL 1,378,495.66 165,634.66 125,530.82 57,716.91 DIRECTORS’ REMUNERATION The Directors’ remuneration for 2023 in aggregate for FGV and the Group, with categorisation into components, distinguishing between Non-Independent Non-Executive Directors and Independent Non-Executive Directors, is stated below: PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS i) All figures are not inclusive of Sales and Service Tax (SST). ii) Benefits-in-kind (Non-Executive Chairman only) includes Driver, Car & Utility Expenses, Mobile Phone Bills, Personal Entertainment. iii) Other benefits (Non-Executive Chairman) includes Group Personal Accident Insurance Coverage, Medical Coverage, Meeting Allowance and Official Business Allowance. iv) Other benefits (Non-Executive Director) includes Group Personal Accident Insurance Coverage, Medical Coverage, Meeting Allowance and Official Business Allowance. Notes: 1 Tan Sri Rastam Mohd Isa was appointed as Chairman on 26 September 2023 and subsequently appointed as Chairman of the Board Sustainability Committee on 29 December 2023. 2 Dato’ Shahrol Anuwar was redesignated as a Non-Executive Director (Interim Chairman) on 1 April 2023. He ceased as Interim Chairman and continued as a member of the Board on 26 September 2023. 3 Datuk Dr. Yatimah Sarjiman was appointed as an Audit Committee member on 31 July 2023 and ceased as a member on 29 November 2023.
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