FGV Annual Report 2015

103 WHO WE ARE & WHAT WE DO OUR STRATEGIC INTENT & PERFORMANCE HOWWE ARE GOVERNED CREATING SUSTAINABLE VALUE OUR NUMBERS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING ADDRESSING OUR RISKS & OPPORTUNITIES Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Statement on Corporate Governance BENEFITS-IN-KIND OTHER BENEFITS TOTAL ANNUAL FEES FROM SUBSIDIARIES Investment Committee (RM) Board Governance & Risk Management Committee (RM) Board Steering Committee For The Fund Raising Exercise (RM) (RM) (RM) (RM) - - - 1,083,900.00 54,334.00 92,500.00 1,790,734.00 1,753.00 15,167.00 - 72,000.00 11,380.00 60,000.00 283,149.00 - - 2,411.00 - - 26,000.00 178,745.00 877.00 - - 75,394.00 - 24,500.00 155,675.00 - 1,753.00 1,753.00 - - - 10,081.00 877.00 16,000.00 - - - 67,000.00 270,877.00 - - 877.00 - - - 9,205.00 16,000.00 877.00 - 104,000.00 - 110,500.00 371,377.00 - - 877.00 - - - 10,959.00 - 29,633.00 - - - 30,000.00 179,633.00 15,167.00 - - - - 47,000.00 236,588.00 30,334.00 - - - - 64,000.00 227,046.00 - - - 537,106.00 297,721.00 53,000.00 2,278,372.00 65,008.00 63,430.00 5,918.00 1,872,400.00 363,435.00 574,500.00 6,002,441.00 The aggregate remuneration of Directors with categorisation into Directors fees, salaries, bonuses, allowance and benefits in kind from FGV and the Group, distinguishing between Executive Directors and Non-Executive Directors are also provided on page 238 of this Annual Integrated Report. P. 238