FGV Annual Report 2014

12 Directors’ Remuneration Group Company 2014 2013 2014 2013 RM’000 RM’000 RM’000 RM’000 Fees: – Independent Non-Executive 1,384 1,089 1,082 934 – Non-Independent Non-Executive 2,444 1,467 1,009 1,105 – Executive Director 512 151 – – 4,340 2,707 2,091 2,039 Salaries and bonuses: – Independent Non-Executive – 100 – 100 – Non-Independent Non-Executive – 2,013 – 2,013 – Executive Director 2,048 1,249 2,048 1,249 2,048 3,362 2,048 3,362 Defined contribution plan: – Non-Independent Non-Executive 40 367 40 367 – Executive Director 328 200 328 200 368 567 368 567 Other employee benefits: – Independent Non-Executive 357 371 333 371 – Non-Independent Non-Executive 425 596 378 410 – Executive Director 453 146 416 146 1,235 1,113 1,127 927 7,991 7,749 5,634 6,895 The estimated monetary value of benefit-in-kind provided to Directors of the Company during the financial year amounted to RM630,000 (2013: RM122,000). 13 Zakat Group 2014 2013 RM’000 RM’000 Movement of zakat liability: At beginning of financial year – – Current financial year’s zakat expense 13,184 32,612 Zakat paid (13,184) (32,612) At end of financial year – – 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 217