FGV Annual Report 2014

Name of Directors Salary 1 (RM) Bonus (RM) Board (RM) Audit Committee (RM) Nomination Committee (RM) Non-Independent Non-Executive Director YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad – – 560,000.00 – – Datuk Dr. Omar Salim – – 120,000.00 32,000.00 2,192.00 Datuk Nozirah Bahari – – 120,000.00 – – Datuk Haji Faizoull Ahmad 2 – – 96,000.00 – – Independent Non-Executive Director Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah 120,000.00 – – Dato’ Yahaya Abd Jabar 120,000.00 32,000.00 4,384.00 Tan Sri Ismee Ismail 120,000.00 34,455.00 – YB Datuk Noor Ehsanuddin Mohd Harun Narrashid 120,000.00 – 2,192.00 Fazlur Rahman Ebrahim 3 96,000.00 46,992.00 – Tan Sri Dr. Sulaiman Mahbob 4 96,000.00 – – Datuk Dr. Salmiah Ahmad 5 48,000.00 – – Executive Director Dato’ Mohd Emir Mavani Abdullah 1,234,200.00 813,450.00 – – – Total 1,234,200.00 813,450.00 1,616,000.00 145,447.00 8,768.00 Notes: 1 Salary not inclusive of the Company’s contribution to Employees Provident Fund. 2 Datuk Haji Faizoull Ahmad was appointed as Non-Independent Non-Executive Director on 15 March 2014. 3 Fazlur Rahman Ebrahim was appointed as Independent Non-Executive Director on 15 March 2014. 4 Tan Sri Dr. Sulaiman Mahbob was appointed as Independent Non-Executive Director on 15 March 2014. 5 Datuk Dr. Salmiah Ahmad was appointed as Independent Non-Executive Director on 15 March 2014. She had resigned as Director with effect from 7 August 2014. Directors’ remuneration for the FYE 2014 in aggregate, with categorisation into components, distinguishing between Executive and Non-Executive Directors, are as follows: Felda Global Ventures Holdings Berhad pg 124 STATEMENT ON CORPORATE GOVERNANCE