FGV Annual Report 2016

FELDA GLOBAL VENTURES HOLDINGS BERHAD 102 The Directors' remuneration for the FYE 2016 in aggregate from FGV and the Group, with categorisation into components, distinguishing between Executive and Non-Executive Directors, are stated as follows: HOW WE ARE GOVERNED 1. Salary and allowances inclusive of the Company's contribution to provident fund. 2. Annual fees not inclusive of Goods and Services Tax (GST). 3. Datuk Nozirah Bahari had resigned as Director on 7 April 2016. 4. Dato' Siti Zauyah Md Desa was appointed as Non-Independent Non-Executive Director on 7 April 2016. 5. Dato' Mohd Emir Mavani Abdullah had ceased office as the GP/CEO, Non-Independent Executive Director on 1 April 2016. 6. Dato' Zakaria Arshad was appointed as the GP/CEO, Non-Independent Executive Director on 1 April 2016. Notes: Name of Directors Salary 1 (RM) Bonus (RM) End of Service Gratuity (RM) Board (RM) Audit Committee (RM) Non-Independent Non-Executive Director Tan Sri Haji Mohd Isa Dato' Haji Abdul Samad - - - 560,000.00 - Datuk Dr. Omar Salim - - - 120,000.00 - Datuk Nozirah Bahari 3 - - - 32,131.00 8,568.00 Dato' Siti Zauyah Md Desa 4 - - - 88,197.00 23,519.00 Independent Non-Executive Director Dato' Yahaya Abd Jabar - - - 120,000.00 32,000.00 Datuk Noor Ehsanuddin Mohd Harun Narrashid - - - 120,000.00 - Tan Sri Dr. Sulaiman Mahbob - - - 120,000.00 - Dato' Mohd Zafer Mohd Hashim - - - 120,000.00 64,000.00 Dato' Mohamed Suffian Awang - - - 120,000.00 - Non-Independent Executive Director Dato' Mohd Emir Mavani Abdullah 5 373,418.95 100,000.00 500,000.00 - - Dato' Zakaria Arshad 6 961,476.00 31,847.50 - - - TOTAL 1,334,894.95 131,847.50 500,000.00 1,400,328.00 128,087.00 CORPORATE GOVERNANCE STATEMENT