35. CHIEF EXECUTIVE OFFICER, DIRECTORS AND SHARIAH SUPERVISORY COUNCIL MEMBERS’ REMUNERATION Group Bank 2024 RM’000 2023 RM’000 2024 RM’000 2023 RM’000 Chief Executive Officer: Salaries and other remuneration, including meeting allowances: 2,977 3,200 2,977 3,200 Benefits-in-kind 32 32 32 32 3,009 3,232 3,009 3,232 Non-Executive Directors: Fee 1,381 1,476 1,302 1,413 Other emoluments 1,107 1,163 1,029 1,106 Benefits-in-kind 884 988 884 988 3,372 3,627 3,215 3,507 Chief Executive Officer and Directors of subsidiaries Chief Executive Officer: Salaries and other remuneration, including meeting allowances: 803 196 – – Executive Director: Salaries and other remuneration, including meeting allowances 487 806 – – Non-Executive Directors: Fees 262 262 – – Other emoluments 217 203 – – 479 465 – – Total 8,150 8,326 6,224 6,739 Members of Shariah Supervisory Council (SSC) SSC of the Bank 767 800 731 728 SSC of a subsidiary 84 79 – – Total 851 879 731 728 Grand total (excluding benefits-in-kind) 8,085 8,185 6,039 6,447 361 w w w . b a n k i s l a m. c o m 01 02 03 04 05 06 07 08 FINANCIAL STATEMENTS 09
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