121 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION The Non-Executive Directors’ current remuneration structure (excluding Directors’ fees) is set out below: Meeting Allowance Non-Executive Chairman and Non-Executive Directors • Local: RM2,000.00 • Overseas (Flight time <= 8 hours): RM3,000.00 • Overseas (Flight time > 8 hours): RM5,000.00 • Teleconferencing: RM2,000.00 Other Benefits Non-Executive Chairman • Company car allowance (RM15,000.00 per month including petrol, toll charges and car maintenance) • Driver (actual) • Club membership (RM10,000.00 per annum) • Mobile phone bills (actual) • Personal entertainment (RM24,000.00 per annum) • One personal bodyguard at Chairman’s disposal within Malaysia (actual) • Medical coverage (RM100,000.00 per annum) • Group Personal Accident insurance coverage (RM200,000.00 per annum) Non-Executive Deputy Chairman • Deputy Chairman’s allowance (RM3,000.00 per month) • Medical coverage (RM100,000.00 per annum) • Group Personal Accident insurance coverage (RM200,000.00 per annum) Non-Executive Directors • Medical coverage (RM100,000.00 per annum) • Group Personal Accident insurance coverage (RM200,000.00 per annum) Further details on summary of the Non-Executive Directors’ remuneration structure are disclosed on our website at www.fgvholdings.com.
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