FGV Annual Report 2017

FELDA GLOBAL VENTURES HOLDINGS BERHAD HOW WE ARE GOVERNED 96 THE DIRECTOR’S REMUNERATION FOR THE FYE 2017 IN AGGREGATE FROM FGV AND THE GROUP, WITH CATEGORISATION INTO COMPONENTS, DISTINGUISHING BETWEEN EXECUTIVE AND NON-EXECUTIVE DIRECTORS, ARE STATED BELOW: Name of Directors Salary 1 (RM) Bonus (RM) Board (RM) Audit Committee (RM) Nomination and Remuneration Committee (RM) Non-Independent Non-Executive Director Datuk Wira Azhar Abdul Hamid 3 - - 189,041.00 - - Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad 4 260,822.00 - - Datuk Dr. Omar Salim 5 - - 107,507.00 - - Datuk Siti Zauyah Md Desa - - 120,000.00 32,000.00 - Dato’ Sri Abu Bakar Harun 6 56,877.00 - 6,137.00 Dato’ Ab Ghani Mohd Ali 7 56,877.00 - - Datuk Muzzammil Mohd Nor 8 - - - Independent Non-Executive Director Dato’ Yahaya Abd Jabar - - 120,000.00 34,016.00 35,000.00 Datuk Noor Ehsanuddin Mohd Harun Narrashid 9 - - 77,589.00 - 12,932.00 Tan Sri Dr. Sulaiman Mahbob 10 - - 120,000.00 - - Dato' Mohd Zafer Mohd Hashim 11 - - 99,945.00 53,304.00 - Dato' Mohamed Suffian Awang 120,000.00 2,104.00 20,000.00 Datuk Dr. Salmiah Ahmad 12 20,384.00 - - Dr. Mohamed Nazeeb P.Alithambi 13 20,384.00 - - Datuk Mohd Anwar Yahya 14 12,822.00 6,838.00 - Dr. Nesadurai Kalanithi 15 - - - Non-Independent Executive Director Dato’ Zakaria Arshad 16 1,251,179.60 86,912.50 - - - TOTAL 1,251,179.60 86,912.50 1,382,248.00 128,262.00 74,069.00 GOVERNANCE AT FGV: REMUNERATION Notes : 1 Salary and alowances inclusive of the Company’s contribution to provident fund. 2 Annual fees not inclusive of Goods and Services Tax (GST). 3 Datuk Wira Azhar Abdul Hamid was appointed as Chairman, Non-Independent Non-Executive Director on 8 September 2017. 4 Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad had resigned as Director on 19 June 2017. 5 Datuk Dr. Omar Salim had resigned as Director on 23 November 2017. 6 Dato’ Sri Abu Bakar Harun was appointed as Non-Independent Non-Executive Director on 12 July 2017. 7 Dato’ Ab Ghani Mohd Ali was appointed as Non-Independent Non-Executive Director on 12 July 2017. 8 Datuk Muzzammil Mohd Nor was appointed as Alternate Director to Dato' Ab Ghani Mohd Ali on 12 July 2017.