FGV Annual Integrated Report 2019

110 FGV HOLDINGS BERHAD GOVERNANCE AT FGV: REMUNERATION The Directors’ remuneration for FY2019 in aggregate from FGV and the Group, with categorisation into components, distinguishing between Non-Independent Non-Executive Directors and Independent Non-Executive Directors, is stated below: Name of Director Salary (RM) Bonus (RM) End of Service Gratuity (RM) Annual Fees 1 Board (RM) Audit Committee (RM) Nomination and Remuneration Committee (RM) Non-Independent Non-Executive Director Datuk Wira Azhar Abdul Hamid - - - 300,000 - - Mohd Hassan Ahmad - - - 120,000 32,000 - Dato’ Dr. Noor Zari Hamat 2 - - - 53,260 - 8,877 Dato’ Dr. Othman Haji Omar - - - 120,000 - - Independent Non-Executive Director Dato’ Yusli Mohamed Yusoff - - - 120,000 - 35,000 Datuk Mohd Anwar Yahya - - - 120,000 64,000 - Datin Hoi Lai Ping - - - 120,000 32,000 9,315 Dr. Mohamed Nazeeb P.Alithambi - - - 120,000 - - Dr. Nesadurai Kalanithi - - - 120,000 - 9,315 Dato’ Mohamed Suffian Awang 3 - - - 57,863 - 9,644 Datuk Dr. Salmiah Ahmad 4 - - - 111,452 12,625 493 TOTAL - - - 1,362,575 140,625 72,644 Notes : 1 Annual fees not inclusive of Sales and Services Tax (SST). 2 Dato’ Dr. Noor Zari Hamat was appointed as Non-Independent Non-Executive Director on 23 July 2019. He ceased to be a Non-Independent Non-Executive Director on 22 January 2020. HOW WE ARE GOVERNED