FGV Annual Report 2018

90 REINFORCED OUR STANDARDS OF GOVERNANCE FGV HOLDINGS BERHAD GOVERNANCE AT FGV: REMUNERATION The Directors’ remuneration for FY2018 in aggregate from FGV and the Group, with categorisation into components, distinguishing between Executive and Non-Executive Directors, are stated below: Name of Directors Salary 1 (RM) Bonus (RM) End of Service Gratuity (RM) Annual Fees 2 Board (RM) Audit Committee (RM) Nomination and Remuneration Committee (RM) Investment Committee (RM) Non-Independent Non-Executive Director Datuk Wira Azhar Abdul Hamid 3 415,483.90 - - 600,000.00 - - - Mohd Hassan Ahmad 4 - - - 31,890.00 8,504.00 - - Dato’ Dr. Othman Haji Omar 5 - - - 30,247.00 - - 4,033.00 Dato’ Sri Abu Bakar Haji Harun 6 - - - 58,849.00 - 9,808.00 - Datuk Siti Zauyah Md Desa 7 - - - 88,438.00 23,584.00 - - Dato’ Ab Ghani Mohd Ali 8 - - - 90,082.00 - - 12,011.00 Datuk Muzzammil Mohd Nor 9 - - - - - - - Independent Non-Executive Director Dato’ Yusli Mohamed Yusoff 10 - - - 38,466.00 - 7,959.00 - Dato’ Mohamed Suffian Awang - - - 120,000.00 - 20,000.00 32,000.00 Datuk Dr. Salmiah Ahmad - - - 120,000.00 - - - Dr. Mohamed Nazeeb P. Alithambi - - - 120,000.00 - - 16,000.00 Datuk Mohd Anwar Yahya - - - 120,000.00 64,000.00 - - Dr. Nesadurai Kalanithi 11 - - - 120,000.00 - - - Datin Hoi Lai Ping 12 - - - 38,466.00 10,258.00 - 5,129.00 Tan Sri Dr. Sulaiman Mahbob 13 - - - 19,726.00 - - - Dato’ Yahaya Abd Jabar 14 - - - 106,192.00 21,830.00 27,891.00 - Non-Independent Executive Director Dato’ Zakaria Arshad 15 1,074,613.45 206,880.00 - - - - - TOTAL 1,490,097.35 206,880.00 - 1,702,356.00 128,176.00 65,658.00 69,173.00 Notes : 1 Salary and allowances inclusive of the Company’s contribution to provident fund. 2 Annual fees not inclusive of Goods and Services Tax (GST) and Sales and Services Tax (SST). 3 Datuk Wira Azhar Abdul Hamid was appointed as the Interim Chief Executive Officer from 24 October 2018. He had resigned as the Interim Chief Executive Officer on 23 January 2019. 4 En. Mohd Hassan Ahmad was appointed as Non-Independent Non-Executive Director on 26 September 2018. 5 Dato’ Dr. Othman Haji Omar was appointed as Non-Independent Non-Executive Director on 1 October 2018. 6 Dato’ Sri Abu Bakar Haji Harun had retired as Director on 28 June 2018. 7 Datuk Siti Zauyah Md Desa had ceased to be a Director on 26 September 2018. 8 Dato’ Ab Ghani Mohd Ali had resigned as Director on 1 October 2018. 9 Datuk Muzzammil Mohd Nor had resigned as Alternate Director to Dato’ Ab Ghani Mohd Ali, Non-Independent Non-Executive Director on 1 October 2018.