FGV Annual Report 2014

Annual Fees For Financial Year 2014 Remuneration Committee (RM) Nomination and Remuneration Committee (RM) Investment Committee (RM) Board Governance & Risk Management Committee (RM) Steering Committee for Project M1 (RM) Board Steering Committee for The Fund Raising Exercise (RM) Meeting Allowance (RM) Total – – – – – – 30,000.00 590,000.00 2,192.00 17,260.00 32,000.00 – – – 88,000.00 293,644.00 – – – – – 16,000.00 26,000.00 162,000.00 – – 11,748.00 – – – 20,000.00 127,748.00 – – – 32,000.00 5,216.00 32,000.00 44,000.00 233,216.00 4,384.00 30,205.00 16,000.00 16,000.00 10,433.00 – 103,000.00 336,406.00 – – – – 5,216.00 16,000.00 26,000.00 201,671.00 2,192.00 17,260.00 16,000.00 16,000.00 – – 84,000.00 257,644.00 – – – – – 11,748.00 40,000.00 194,740.00 – – – 11,748.00 – – 28,000.00 135,748.00 – – – – – – 8,000.00 56,000.00 – – – – – – – 2,047,650.00 8,768.00 64,725.00 75,748.00 75,748.00 20,865.00 75,748.00 497,000.00 4,636,467.00 The number of Directors’ whose remuneration band falls within the successive bands of RM50,000 for the FYE 2014 are as follows: Number of Directors Range of remuneration per annum Executive Non-Executive RM50,001 to RM100,000 – 1 RM100,001 to RM150,000 – 2 RM150,001 to RM200,000 – 2 RM200,001 to RM250,000 – 2 RM250,001 to RM300,000 – 2 RM300,001 to RM350,000 – 1 RM550,001 to RM600,000 – 1 RM2,000,001 to RM2,050,000 1 – TOTAL 1 11 Introduction Performance Highlights About FGV Reports Financial Statements Others Strategy and Value Creation Performance Review & Progress Foreword to Shareholders Annual General Meeting Annual Report 2014 pg 125