B. Benefits The benefits payable to Non-Executive Directors comprise allowances, benefits-in-kind and other emoluments payable to them, details of which are as follows:- I) Car Allowance – Chairman – RM10,000 per month II) Senior Independent Director Allowance – RM2,000 per month III) Other Benefits Includes benefits that are claimable or otherwise such as leave passage, medical and insurance benefits, tokens of appreciation and farewell gifts made available by the Company to eligible Non-Executive Directors. Details of Directors’ annual remuneration during the financial year under review are as follows: No. Name of Director Retainer Fees (RM) Sitting Allowances (RM) Other Benefits (RM) Total (RM) 1. Tan Sri Dr Ismail Haji Bakar (Chairman) 240,000.00 65,000.00 175,000.00 480,000.00 2. Datuk Bazlan Osman 156,000.00 138,000.00 125,883.45 419,883.45 3. Datuk Nik Mohd Hasyudeen Yusoff 204,000.00 210,000.00 80,000.00 494,000.00 4. Mohd Yuzaidi Mohd Yusoff 204,000.00 178,000.00 90,550.10 472,550.10 5. Mashitah Haji Osman 108,000.00 117,000.00 70,380.00 295,380.00 6. Nuraini Ismail 138,000.00 93,000.00 70,429.00 301,429.00 7. Dato’ Professor Dr. Noor Inayah Ya’akub 130,500.00 87,000.00 58,750.00 276,250.00 8. Datuk Syed Hamadah Syed Othman¹ – 39,000.00 27,375.00 66,375.00 9. Mohd Asri Awang 121,500.00 102,000.00 72,310.45 295,810.45 10. Azizan Ahmad² – – 104,197.30 104,197.30 11. Dato’ Sri Amrin Awaluddin³ – – 10,000.00 10,000.00 TOTAL 1,302,000.00 1,029,000.00 884,875.30 3,215,875.30 Notes: ¹ Appointed as the Nominee Director to LTH on 1 January 2024. Datuk Syed Hamadah’s monthly allowance from January to December 2024 amounting RM72,000 was paid to LTH. ² Retired as an Independent Non-Executive Director on 2 January 2024. ³ Resigned as the Nominee Director to LTH on 5 May 2023. Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2024 228 Corporate Governance Overview Statement
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