BIMB Integrated Annual Report 2019

139 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary BIMB Holdings Berhad Other Emoluments Per Annum (RM) Vehicle allowance Medical Leave Passage Board Chairman 120,000 18,000 40,000 Member 24,000* 18,000 30,000 Notes: * The entitlement only for director that holds the position of Senior Independent Non-Executive Director. The details on the aggregate remuneration of Directors of the Company (comprising remuneration received and/or receivable from the Company and its subsidiaries during 2019) are as follows: Director Total Directors’ remuneration for financial year ended 31 December 2019 (Ringgit Malaysia) Directors’ fees Meeting fees Token of Appreciation Benefits in-kind Other Emoluments* Tan Sri Ambrin Buang Independent Non-Executive Director/ Chairman Total: 400,058 120,000 60,000 40,000 8,227 171,831 Tan Sri Ismail Adam Senior Independent Non-Executive Director • Chairman, BNRC • Member, BAEC and BRC • Retired w.e.f. 3 January 2020 Total: 336,893 120,000 100,000 40,000 8,227 68,666 Mohd Tarmidzi Ahmad Nordin Independent Non-Executive Director • Chairman, BRC • Member, BAEC and BNRC • Retired as Director, Syarikat Takaful Malaysia Keluarga Berhad on 1 April 2019 Total: 359,127 138,000 105,000 40,000 16,227 59,900 Noraini Che Dan Senior Independent Non-Executive Director • Chairman, BAEC • Chairman, BNRC w.e.f. 3 January 2020 • Member, BRC • Director, Bank Islam Malaysia Berhad Total: 738,407 337,200 109,180 40,000 8,227 243,800