BIMB Integrated Annual Report 2019

41 CHIEF EXECUTIVE OFFICER, DIRECTORS AND SHARIAH SUPERVISORY COUNCIL MEMBERS’ REMUNERATION (CONTINUED) Aggregate remuneration of Chief Executive Officers and Directors of the Group and the Company categorised into appropriate components are as follows: (continued) Group Company 2019 2018 2019 2018 RM’000 RM’000 RM’000 RM’000 Chief Executive Officers and Directors of the subsidiary companies (continued) Executive Directors: Salaries, bonuses and EPF contributions 1,705 1,779 – – Fees and other emoluments 244 247 – – Benefits-in-kind 7 7 – – 1,956 2,033 – – Chief Executive Officers: Salaries, bonuses and EPF contributions 6,398 6,105 – – Fees and other emoluments 5,852 4,327 – – Benefits-in-kind 394 405 – – 12,644 10,837 – – Non-Executive Directors: Fees and other emoluments 4,240 3,009 – – Benefits-in-kind 358 243 – – 4,598 3,252 – – Total 19,198 16,122 – – Shariah Supervisory Council 938 991 – – Grand Total 25,600 24,351 2,012 2,358 Grand Total (excluding benefits-in-kind) (Note 38) 24,735 23,507 1,972 2,327 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (CONTINUED) 259 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary