Shaped By High Standards Of Governance 142 FGV HOLDINGS BERHAD DIRECTORS’ REMUNERATION The Directors’ remuneration for 2022 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: NAME OF DIRECTORS ANNUAL FEES BOARD (RM) AUDIT COMMITTEE (RM) NOMINATION AND REMUNERATION COMMITTEE (RM) INVESTMENT COMMITTEE (RM) Non-Independent Non-Executive Director Dato’ Shahrol Anuwar Sarman1 135,583.33 36,187.00 - - Dato’ Amiruddin Abdul Satar 135,583.33 - - 18,093.00 Datuk Yatimah Sarjiman2 103,250.00 - 19,918.00 - Datuk Dr. Zunika Mohamed3 23,548.39 - 3,836.00 - Dato’ Dzulkifli Abd Wahab4 393,500.00 - - - Independent Non-Executive Director Dato’ Nonee Ashirin Dato’ Mohd Radzi 135,583.33 27,967.00 25,233.00 36,187.00 Dato’ Mohd Rafik Shah Mohamad 135,583.33 72,373.00 37,110.00 - Nik Fazila Nik Mohamed Shihabuddin5 135,583.33 36,187.00 25,233.00 - Kasmuri Sukardi 135,583.33 - - 18,093.00 Azmin Che Yusoff6 45,000.00 8,329.00 9,370.00 4,164.00 Dato’ Yusli Mohamed Yusoff7 23,225.81 - - 3,025.00 TOTAL 1,402,024.18 181,043.00 120,700.00 79,562.00 i) All figures are not inclusive of Sales and Service Tax (SST). ii) Benefits-in-kind (Non-Executive Chairman only) includes driver, car and petrol. iii) Other benefits (Non-Executive Chairman) includes Group Personal Accident Insurance Coverage, Medical Coverage, Company Car Allowance, Meeting Allowance and Official Business Allowance. iv) Other benefits (Deputy Chairman) includes Group Personal Accident Insurance Coverage, Medical Coverage, Deputy Chairman Allowance, Meeting Allowance and Official Business Allowance. v) Other benefits (Non-Executive Director) includes Group Personal Accident Insurance Coverage, Medical Coverage, Meeting Allowance and Official Business Allowance. Notes: 1 Dato’ Shahrol Anuwar Sarman was redesignated as Chairman (Interim) on 1 April 2023. 2 Datuk Yatimah Sarjiman was appointed as Non-Independent Non-Executive Director on 8 April 2022. 3 Datuk Dr. Zunika Mohamed resigned as Non-Independent Non-Executive Director on 11 March 2022. 4 Dato’ Dzulkifli Abd Wahab had agreed to waive his fees of RM36,187.00 as Chairman of Board Sustainability Committee and had agreed to waive his Board Sustainability Committee’s meeting allowance of RM10,000.00. Dato’ Dzulkifli Abd Wahab ceased as Chairman on 1 April 2023. 5 Nik Fazila Nik Mohamed Shihabuddin received annual fees and other benefits from her directorship on MSM Malaysia Holdings Berhad, a listed subsidiary of FGV. 6 Azmin Che Yusoff was appointed as Independent Non-Executive Director on 13 September 2022. 7 Dato’ Yusli Mohamed Yusoff demised on 10 March 2022. Board Leadership and Effectiveness Principle A:
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