FGV Annual Integrated Report 2019

111 ANNUAL INTEGRATED REPORT 2019 04 S E C T I O N GOVERNANCE AT FGV: REMUNERATION Annual Fees from Subsidiaries (RM) Benefits- In-Kind (RM) Other Benefits (RM) Total (RM) Investment Committee (RM) Board Governance & Risk Management Committee (RM) Board Tender Committee (RM) Special Board Committee (RM) - - - - 315,000 133,100 221,000 969,100 - - 16,000 24,000 - 968 53,000 245,968 - 7,101 - - - 968 12,000 82,206 16,000 - - - - 968 34,000 170,968 7,452 32,000 - - - 968 60,000 255,420 - - 7,452 36,000 - 968 54,000 282,420 23,452 - - - - 968 63,000 248,735 16,000 - 32,000 24,000 - 1,302 60,000 253,302 - 7,452 - 24,000 - 968 43,000 204,735 15,430 - 7,715 - - 968 31,000 122,620 - 14,860 5,962 - - 968 48,000 194,360 78,334 61,413 69,129 108,000 315,000 143,120 679,000 3,029,840 3 Dato’ Mohamed Suffian Awang retired as Independent Non-Executive Director on 25 June 2019. 4 Datuk Dr. Salmiah Ahmad resigned as Independent Non-Executive Director on 5 December 2019. HOW WE ARE GOVERNED