FGV Annual Report 2012

108 Felda Global Ventures Holdings Berhad Statement on Corporate Governance Penyata Tadbir Urus Korporat The details of the total remuneration of directors for the financial year 2012 are as summarised below: NAME OF DIRECTORS NAMA PENGARAH SALARY 1 GAJI 1 (RM) BONUS BONUS (RM) BOARD LEMBAGA PENGARAH (RM) AUDIT COMMITTEE JAWATANKUASA AUDIT (RM) Non-Independent Non-Executive Director Pengarah Bukan Eksekutif Bukan Bebas YB Tan Sri Haji Mohd Isa Dato’Haji Abdul Samad – – 700,000.00 – Dato’Sri Dr Mohd Irwan Serigar Abdullah – – 10,820.00 – Datuk Dr Omar Salim – – 120,000.00 29,464.00 Datuk Nozirah Bahari 2 (Alternate Director to Dato’Sri Dr Mohd Irwan Serigar Abdullah) (Pengarah gantian kepada Dato’Sri Dr Mohd Irwan Serigar Abdullah) – – – – Independent Non-Executive Director Pengarah Bukan Eksekutif Bebas Tan Sri Dato’Sri Dr Wan Abdul Aziz Wan Abdullah 4 – – 46,557.00 – Dato’Yahaya Abd Jabar – – 114,426.00 2,186.00 Datuk Shahril Ridza Ridzuan – – 114,426.00 58,929.00 Dato’Abdul Rahman Ahmad 3 – – 114,426.00 29,464.00 Datuk Wira Jalilah Baba – – 52,459.00 – Dato’Paduka Ismee Ismail 5 – – 52,459.00 – Executive Director Pengarah Eksekutif Dato’Sabri Ahmad 1,056,000.00 828,000.00 – – Dr Mohd Emir Mavani Abdullah 6 – – 120,000.00 – TOTAL AMOUNT JUMLAH KESELURUHAN 1,056,000.00 828,000.00 1,445,573.00 120,043.00 Notes: 1 Salary not inclusive of the Company’s contribution to provident fund. 2 Datuk Nozirah Bahari was appointed as an Alternate Director to Dato’Sri Dr Mohd Irwan Serigar Abdullah on 16 January 2013. 3 Dato’Abdul Rahman Ahmad had resigned as director with effect from 28 February 2013. 4 Tan Sri Dato’Sri Dr Wan Abdul Aziz Wan Abdullah was a Non-Independent Non-Executive Director of FGV during the financial year 2012 and was re-designated as Independent Non-Executive Director on 24 April 2013. The total remuneration received by Tan Sri Dato’ Sri Dr Wan Abdul Aziz Wan Abdullah refers to his remuneration when he was holding the position as a Non-Independent Non-Executive Director in 2012. 5 Dato’Paduka Ismee Ismail was a Non-Independent Non-Executive Director of FGV during the financial year 2012 and was re-designated as Independent Non-Executive Director on 24 April 2013. The total remuneration received by Dato’PadukaIsmee Ismail refers to his remuneration when he was holding the position as a Non-Independent Non-Executive Director in 2012. 6 Dr Mohd Emir Mavani Abdullah was a Non-Independent Non-Executive Director of FGV during the financial year 2012 and was re-designated as Non-Independent Executive Director on 1 January 2013. The total remuneration received by Dr Mohd Emir Mavani Abdullah refers to his remuneration when he was holding the position as a Non-Independent Non-Executive Director in 2012.