2019 UEM Edgenta Annual Report

188 Notes to the Financial Statements For the year ended 31 December 2019 9. DIRECTORS’ REMUNERATION Group Company 2019 RM’000 2018 RM’000 2019 RM’000 2018 RM’000 Directors of the Company Executive: Salaries and other emoluments 996 991 996 991 Bonus 471 98 471 98 Contributions to defined contribution plans 219 163 219 163 Allowances 140 60 140 60 Benefits-in-kind 39 39 39 39 1,865 1,351 1,865 1,351 Non-Executive: Fees 1,287 1,323 1,243 1,188 Benefits-in-kind 40 43 40 43 1,327 1,366 1,283 1,231 Total 3,192 2,717 3,148 2,582 Total excluding benefits-in-kind 3,113 2,635 3,069 2,500 Analysis excluding benefits-in-kind: Total executive directors’ remuneration excluding benefits-in-kind (Note 8) 1,826 1,312 1,826 1,312 Total non-executive directors’ remuneration excluding benefits-in-kind (Note 7) 1,287 1,323 1,243 1,188 Total directors’ remuneration excluding benefits-in-kind 3,113 2,635 3,069 2,500

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