FGV Annual Report 2013

STAtement on corporate governance Penyata Tadbir Urus Korporat Directors’ remuneration for the FYE 2013 in aggregate, with categorization into components, distinguishing between Executive and Non-Executive Directors, is as follows: ANNUAL FEES FOR FINANCIAL YEAR 2013 NAME OF DIRECTORS NAMA PENGARAH SALARY 1 GAJI (RM) BONUS BONUS (RM) BOARD LEMBAGA PENGARAH (RM) AUDIT COMMITTEE JAWATANKUASA AUDIT (RM) NOMINATION COMMITTEE JAWATANKUASA PENCALONAN (RM) REMUNERATION COMMITTEE JAWATANKUASA IMBUHAN (RM) Non-Independent Non-Executive Director Pengarah Bukan Eksekutif Bukan Bebas YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad - - 700,000.00 - 30,071.00 - Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah 2 - - 64,767.00 - - - Datuk Dr. Omar Salim - - 120,000.00 32,000.00 16,000.00 16,000.00 Datuk Nozirah Bahari 3 (Alternate Director to Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah) - - - - - - Datuk Nozirah Bahari - - 55,562.00 - - - Tan Sri Dato’ Sabri Ahmad 4 645,161.29 968,000.00 14,795.00 - - - Independent Non-Executive Director Pengarah Bukan Eksekutif Bebas Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah 5 - - 120,000.00 - - - Dato’ Yahaya Abd Jabar - - 120,000.00 32,000.00 16,965.00 32,000.00 Datuk Shahril Ridza Ridzuan 6 - - 118,356.00 63,123.00 - - Dato’ Abdul Rahman Ahmad 7 - - 19,397.00 5,173.00 - 2,586.00 Datuk Wira Jalilah Baba - - 75,945.00 10,959.00 - 5,479.00 Dato’ Paduka Ismee Ismail 8 - - 120,000.00 22,707.00 - - YB Datuk Noor Ehsanuddin Mohd Harun Narrashid 9 - - 55,562.00 - 5,479.00 5,479.00 Executive Director Pengarah Eksekutif Mohd Emir Mavani Abdullah 1,062,500.00 186,275.00 - - - - TOTAL AMOUNT/ JUMLAH 1,707,661.29 1,154,275.00 1,584,384.00 165,962.00 68,515.00 61,544.00 Notes: 1 Salary not inclusive of the Company’s contribution to provident fund. 2 Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah had resigned as Director with effect from 16 July 2013. 3 Datuk Nozirah Bahari was appointed as an Alternate Director to Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah on 16 January 2013. She had resigned as Alternate Director to Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah with effect from 16 July 2013 and was then appointed as Non-Independent Non-Executive Director on the same date. 4 Tan Sri Dato’ Sabri Ahmad had retired as Group President/Chief Executive Officer with effect from 15 July 2013 and was re-designated as Non-Independent Non- Executive Director on 15 July 2013. He had resigned as Director on 29 August 2013. 5 Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah was re-designated as Independent Non-Executive Director on 24 April 2013. 6 Datuk Shahril Ridza Ridzuan had resigned as Director with effect from 26 December 2013. 7 Dato’ Abdul Rahman Ahmad had resigned as Director with effect from 28 February 2013. 8 Dato’ Paduka Ismee Ismail was re-designated as Independent Non- Executive Director on 24 April 2013. 9 YB Datuk Noor Ehsanuddin Mohd Harun Narrashid was appointed as Director on 16 July 2013. Felda Global Ventures Holdings Berhad 122