FGV Annual Report 2015

102 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Statement on Corporate Governance FELDA GLOBAL VENTURES HOLDINGS BERHAD NAME OF DIRECTORS SALARY 1 BONUS ANNUAL FEES (RM) (RM) Board (RM) Audit Committee (RM) Nomination and Remuneration 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 1,753.00 1,096.00 Datuk Nozirah Bahari - - 120,000.00 30,334.00 - Datuk Haji Faizoull Ahmad 2 - - 54,904.00 - - Independent Non-Executive Director Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah 3 - - 6,575.00 - - Dato’ Yahaya Abd Jabar - - 120,000.00 32,000.00 35,000.00 Tan Sri Ismee Ismail 4 - - 6,575.00 1,753.00 - YB Datuk Noor Ehsanuddin Mohd Harun Narrashid - - 120,000.00 - 20,000.00 Fazlur Rahman Ebrahim 5 - - 6,575.00 3,507.00 - Tan Sri Dr. Sulaiman Mahbob - - 120,000.00 - - Dato’ Mohd Zafer Mohd Hashim 6 - - 113,753.00 60,668.00 - Dato’ Mohamed Suffian Awang 7 - - 113,753.00 - 18,959.00 Non-Independent Executive Director Dato’ Mohd Emir Mavani Abdullah 1,283,580.00 106,965.00 - - - TOTAL 1,283,580.00 106,965.00 1,462,135.00 130,015.00 75,055.00 Notes: 1 Salary and allowances not inclusive of the Company’s contribution to provident fund. 2 Datuk Haji Faizoull Ahmad had retired on 16 June 2015. 3 Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah had resigned as Director on 20 January 2015. 4 Tan Sri Ismee Ismail had resigned as Director on 20 January 2015. 5 Fazlur Rahman Ebrahim had resigned as Director on 20 January 2015. 6 Dato’ Mohd Zafer Mohd Hashim was appointed as Independent Non-Executive Director on 20 January 2015. 7 Dato’ Mohamed Suffian Awang was appointed as Independent Non-Executive Director on 20 January 2015. DIRECTORS’ REMUNERATION IN FYE 2015 Directors’ remuneration for the FYE 2015 in aggregate fromFGV and the Group, with categorisation into components, distinguishing between Executive and Non-Executive Directors, are stated as follows: