FGV Annual Report 2018

REINFORCED OUR STANDARDS OF GOVERNANCE 01 02 05 03 07 06 04 08 09 91 ANNUAL INTEGRATED REPORT 2018 GOVERNANCE AT FGV: REMUNERATION 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 (RM) Special Board Committee 2 (RM) - - - 11,047.00 315,000.00 313,244.35 294,500.00 1,949,275.25 - 4,252.00 6,378.00 - - 1,237.77 30,000.00 82,261.77 - - - - - 1,172.64 14,000.00 49,452.64 - - - - - 1,228.40 4,000.00 73,885.40 - 23,584.00 15,781.00 - 13,216.00 16 3,448.49 62,000.00 230,051.49 - - - - 14,153.42 17 3,511.62 24,000.00 143,758.04 - - - - - 3,511.62 - 3,511.62 10,257.00 - - - - 1,502.31 22,000.00 80,184.31 - 16,000.00 - - - 4,671.98 70,000.00 262,671.98 16,000.00 - 1,052.00 7,364.00 - 4,671.98 44,000.00 193,087.98 - 20,252.00 21,107.00 7,364.00 - 4,671.98 98,000.00 287,394.98 - - 33,140.00 - - 4,671.98 84,000.00 305,811.98 - - 22,093.00 - - 4,671.98 48,000.00 194,764.98 - - - 3,222.00 - 1,502.31 24,000.00 82,577.31 5,260.00 - - - - 420.28 6,000.00 31,406.28 14,159.00 - - - - 4,136.60 58,000.00 232,208.60 - - - - - 216,824.45 38,000.00 1,536,317.90 45,676.00 64,088.00 99,551.00 28,997.00 342,369.42 575,100.74 920,500.00 5,738,622.51 10 Dato’ Yusli Mohamed Yusoff was appointed as Senior Independent Non-Executive Director on 6 September 2018. 11 Dr. Nesadurai Kalanithi was appointed as Independent Non-Executive Director on 1 January 2018. 12 Datin Hoi Lai Ping was appointed as Independent Non-Executive Director on 6 September 2018. 13 Tan Sri Dr. Sulaiman Mahbob had resigned as Director on 1 March 2018. 14 Dato’ Yahaya Abd Jabar had resigned as Director on 18 November 2018. 15 Dato’ Zakaria Arshad had ceased to be a Director on 12 September 2018. 16 Datuk Siti Zauyah Md Desa received annual fees as a Nominee Director of Minister of Finance (Incorporated) in Felda Holdings Bhd. 17 Dato’ Ab Ghani Mohd Ali received annual fees as a Nominee Director of Koperasi Permodalan Felda Malaysia Berhad in FGVMarketing Services Sdn. Bhd. (formerly known as Felda Marketing Services Sdn. Bhd.).