BOARD LEADERSHIP AND EFFECTIVENESS Non-Executive Directors • Medical coverage (RM100,000.00 per annum) • Group Personal Accident insurance coverage (RM200,000.00 per annum) • Official Business Allowance (RM1,000.00 per day) The current remuneration structure for the Non-Executive Directors’ (excluding Directors’ fees) is outlined below: Non-Executive Chairman and Non-Executive Directors • Physical: RM2,000.00 • Teleconferencing: RM2,000.00 Non-Executive Chairman • One company car (at least 2000cc with RM180,000.00 per annum for car utility expenses) • Driver (actual) • Club membership (RM10,000.00 per annum) • Mobile phone bills (actual) • Personal entertainment (RM24,000.00 per annum) • One personal bodyguard at the Chairman’s disposal within Malaysia (actual) • Medical coverage (RM100,000.00 per annum) • Group Personal Accident insurance coverage (RM200,000.00 per annum) • Official Business Allowance (RM1,000.00 per day) Meeting Allowance Other Benefits 205 Sec 07 SUSTAINING VALUE THROUGH GOOD GOVERNANCE (CORPORATE GOVERNANCE OVERVIEW STATEMENT)
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