BIMB Integrated Annual Report 2019

41 CHIEF EXECUTIVE OFFICER, DIRECTORS AND SHARIAH SUPERVISORY COUNCIL MEMBERS’ REMUNERATION (CONTINUED) The total remuneration (including benefits-in-kind) of the Chief Executive Officer and Directors of the Company is as follows: Remuneration received Remuneration received from the Company from subsidiary companies Fees Fees Salary and and other Benefits- Company Salary and and other Benefits- Group bonus emoluments in-kind Total bonus emoluments in-kind Total RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 31 December 2019 Chief Executive Officer Mohd Muazzam bin Mohamed 418 – – 418 2,100 446 34 2,998 418 – – 418 2,100 446 34 2,998 Non-Executive Director: Tan Sri Ambrin bin Buang – 392 8 400 – – – 400 Tan Sri Ismail bin Adam – 329 8 337 – – – 337 Mohd Tarmidzi bin Ahmad Nordin – 322 8 330 – 21 8 359 Noraini binti Che Dan – 308 8 316 – 422 – 738 Datuk Nik Mohd Hasyudeen bin Yusoff – 203 8 211 – 397 24 632 – 1,544 40 1,594 – 840 32 2,466 418 1,544 40 2,012 2,100 1,286 66 5,464 31 December 2018 Chief Executive Officers Mohd Muazzam bin Mohamed (appointed on 5 December 2018) 30 – – 30 61 19 2 112 Khairul Kamarudin (resigned on 20 July 2018) 315 – – 315 1,908 762 29 3,014 345 – – 345 1,969 781 31 3,126 Non-Executive Director: Tan Sri Ambrin bin Buang (appointed on 2 February 2018) – 370 5 375 – – – 375 Tan Sri Ismail bin Adam – 340 5 345 – – – 345 Mohd Tarmidzi bin Ahmad Nordin – 326 5 331 – 126 32 489 Noraini binti Che Dan – 313 5 318 – 400 50 768 Datuk Nik Mohd Hasyudeen bin Yusoff (appointed on 1 June 2018) – 134 3 137 – 457 25 619 Datuk Rozaida binti Omar (resigned on 6 September 2018) – 116 3 119 – 57 – 176 Rifina binti Md Ariff (resigned on 6 September 2018) – 110 3 113 – – – 113 Zahari @ Mohd Zin bin Idris (retired on 17 May 2017) – 10 – 10 – 548 20 578 Tan Sri Samsudin bin Osman (retired on 31 January 2018) – 151 1 152 – – – 152 Datuk Zaiton binti Mohd Hassan (retired on 1 February 2018) – 112 1 113 – 384 – 497 – 1,982 31 2,013 – 1,972 127 4,112 345 1,982 31 2,358 1,969 2,753 158 7,238 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (CONTINUED) 260 Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance