FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 103 Annual Fees 2 Annual Fees from Subsidiaries (RM) Benefits- In-Kind (RM) Other Benefits (RM) Total (RM) Nomination And Remuneration Committee (RM) Investment Committee (RM) Board Governance & Risk Management Committee (RM) - - - 595,000.00 1,418,088.28 100,000.00 2,673,088.28 - - 16,000.00 66,000.00 2,823.18 53,000.00 257,823.18 - - - - 2,823.18 4,000.00 47,522.18 - - - 35,279.00 2,823.18 20,000.00 169,818.18 35,000.00 - 16,000.00 - 2,823.18 82,000.00 287,823.18 20,000.00 16,000.00 - 131,366.12 32,823.18 90,000.00 410,189.30 - - 32,000.00 - 2,823.18 36,000.00 190,823.18 - 16,000.00 - - 2,823.18 54,000.00 256,823.18 20,000.00 32,000.00 - - 2,823.18 73,000.00 247,823.18 - - - 106,017.83 359,261.13 13,500.00 1,452,197.91 - - - 272,120.22 292,892.65 29,000.00 1,587,336.37 75,000.00 64,000.00 64,000.00 1,205,783.17 2,122,827.50 554,500.00 7,581,268.12 HOW WE ARE GOVERNED The aggregate remuneration of Directors with categorisation into Directors' fees, salaries, bonuses, allowances, end of service gratuity, benefits in kind and other benefits from FGV and the Group, distinguishing between Executive Directors and Non-Executive Directors are also provided on pages 222-223 of this Annual Integrated Report 2016. CORPORATE GOVERNANCE STATEMENT