Page 139 - Full Book_24.4.2021

In Retrospect

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The Will to Suceed

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The details on the aggregate remuneration of Directors of the Company (comprising remuneration received and/or receivable from the
Company and its subsidiaries during 2020) are as follows:

tOtaL DIreCtOrS’ reMuneratIOn FOr Achieving a Leading Repute
FInanCIaL year enDeD 31 DeCeMber 2020
DIreCtOr (rM)
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DIreCtOrS’ MeetInG tOken OF beneFItS OtHer
FeeS FeeS appreCIatIOn In-kInD eMOLuMentS*
tan Sri ambrin buang total: 390,025
Independent Non-Executive Director/ Paving the Way for a Sustainable Future
Chairman 120,000 55,000 40,000 8,374 166,651
puan noraini Che Dan total: 809,774
Senior Independent Non-Executive
Director 293,920 110,240 40,000 33,374 332,240
• Chairman, BAEC and BNRC
• Member, BRC
• Director, Bank Islam Malaysia 133
Berhad
encik Mohd tarmidzi ahmad total: 325,217
nordin
Independent Non-Executive Director 120,000 112,000 40,000 8,374 44,843
• Chairman, BRC
• Member, BAEC and BNRC
Datuk nik Mohd Hasyudeen total: 233,774 Adhering to the Best Governance Practices
yusoff
Non-Independent Executive Director – 72,000 30,000 8,374 123,400
• Director, Bank Islam Malaysia
Berhad
encik Zahari @ Mohd Zin Idris total: 856,974 |
Non-Independent Non-Executive
Director 398,940 93,280 – 23,374 341,380
• Member of BAEC, BNRC and BRC
• Director, BHB Group Laying the Foundation for Financial Growth
• Director, Bank Islam Malaysia
Berhad and Group

Notes:
* Vehicle Allowance, Directors’ Training, Leave Passage and Medical Claim. |
Additional Information & Disclosure Summary

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24 th AGM Information