FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 101 HOW WE ARE GOVERNED FIXED REMUNERATION • Basic salary • Benefits-in-kind VARIABLE REMUNERATION • Performance bonus scheme • Long Term Incentive Plan TOTAL REMUNERATION The table below states the range of remuneration for both Executive Director and Non-Executive Directors: Range of Remuneration per Annum* Number of Directors Executive Non-Executive RM1 to RM50,000 1 RM150,001 to RM200,000 2 RM200,001 to RM250,000 1 RM250,001 to RM300,000 3 RM400,001 to RM450,000 1 RM1,450,001 to RM1,500,000 1 RM1,550,001 to RM1,600,000 1 RM2,650,001 to RM2,700,000 1 TOTAL 2 9 * The range of remuneration is based on the total Directors' remuneration in the Group for Financial Year Ended (FYE) 2016 The summary of composition of the Executive Directors' remuneration package is as follows: CORPORATE GOVERNANCE STATEMENT