122 FGV HOLDINGS BERHAD ABOUT FGV MANAGEMENT DISCUSSION & ANALYSIS VALUE CREATION The Directors’ remuneration for FY2021 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: Notes: 1 Annual fees not inclusive of Sales and Services Tax (SST). 2 Board Sustainability Committee was established on 1 September 2021. 3 Board Tender Committee was disbanded on 20 April 2021. 4 Dato’ Dzulkifli Abd Wahab was appointed as Chairman, Non-Independent Non-Executive Director on 1 April 2021. 5 Datuk Dr Zunika Mohamed resigned as Non-Independent Non-Executive Director on 11 March 2022. 6 Dato’ Yusli Mohamed Yusoff demised on 10 March 2022. 7 Datuk Wira Azhar Abdul Hamid resigned as Chairman, Non-Independent Non-Executive Director on 1 April 2021. How We Are Governed Board Leadership & Effectiveness * Dato’ Dzulkifli Abd Wahab had agreed to waive his fees of RM10,696.00 as Chairman of Board Sustainability Committee. ** Dato’ Dzulkifli Abd Wahab had agreed to waive his Board Sustainability Committee meeting allowance of RM2,000.00. DIRECTORS’ REMUNERATION NAME OF DIRECTORS ANNUAL FEES1 BOARD (RM) AUDIT COMMITTEE (RM) NOMINATION AND REMUNERATION COMMITTEE (RM) INVESTMENT COMMITTEE (RM) Non-Independent Non-Executive Director Dato’ Dzulkifli Abd Wahab4 225,000.00 – – – Dato’ Amiruddin Abdul Satar 120,000.00 – – 16,000.00 Dato’ Shahrol Anuwar Sarman 120,000.00 32,000.00 – – Datuk Dr Zunika Mohamed5 120,000.00 – 20,000.00 – Datuk Wira Azhar Abdul Hamid6 75,000.00 – – – Independent Non-Executive Director Dato’ Yusli Mohamed Yusoff7 120,000.00 6,400.00 23,877.00 16,000.00 Dato’ Nonee Ashirin Dato’ Mohd Radzi8 60,333.33 16,219.00 10,137.00 16,219.00 Dato’ Mohd Rafik Shah Mohamad9 60,000.00 32,263.00 14,890.00 – Nik Fazila Nik Mohamed Shihabuddin10 60,000.00 16,132.00 6,411.00 – Kasmuri Sukardi11 60,000.00 – – 8,066.00 Datuk Mohd Anwar Yahya12 30,000.00 15,956.00 – – Datin Hoi Lai Ping13 57,666.67 20,953.00 9,534.00 15,255.00 Dr Mohamed Nazeeb P.Alithambi14 30,000.00 – – 3,989.00 Dr Nesadurai Kalanithi15 58,000.00 3,419.00 9,589.00 – TOTAL 1,196,000.00 143,342.00 94,438.00 75,529.00
RkJQdWJsaXNoZXIy NDgzMzc=