FGV Annual Report 2017

ANNUAL INTEGRATED REPORT 2017 HOW WE ARE GOVERNED 97 Annual Fees 2 Annual Fees from Subsidiaries (RM) Benefits- In-Kind (RM) Other Benefits (RM) Total (RM) Investment Committee (RM) Board Governance & Risk Management Committee (RM) Board Tender Committee (RM) Plantation Workforce Special Board Committee (RM) - - - - 83,264.84 100,196.19 16,000.00 388,502.03 - - - - 394,820.31 769,195.08 59,984.00 1,484,821.39 - 14,334.00 - 7,058.00 54,378.00 4,016.74 71,989.00 259,282.74 - - 18,762.00 - 39,978.00 1,733.16 70,000.00 282,473.16 - - - - - 3,986.74 12,000.00 79,000.74 4,910.00 - - - 18,000.00 3,986.74 18,000.00 101,773.74 - - - - - 1,703.16 - 1,703.16 - 16,000.00 - 7,058.00 - 9,710.74 108,000.00 329,784.74 10,345.00 - - - 98,063.01 26,516.74 70,000.00 295,445.75 - 32,000.00 - 14,115.00 - 4,016.74 96,438.00 266,569.74 13,326.00 - 6,707.00 - - 4,016.74 75,000.00 252,298.74 32,000.00 - 9,381.00 - - 4,016.74 93,000.00 280,501.74 - 1,710.00 - - - - 4,000.00 26,094.00 - - 1,710.00 - - - 6,000.00 28,094.00 - - - - - - 4,000.00 23,660.00 - - - - - - - - - - - - - 297,447.12 32,500.00 1,668,039.22 60,581.00 64,044.00 36,560.00 28,231.00 688,504.16 1,230,542.63 736,911.00 5,768,044.89 GOVERNANCE AT FGV: REMUNERATION 9 Datuk Noor Ehsanuddin Mohd Harun Narrashid had resigned as Director on 24 August 2017. 10 Tan Sri Dr. Sulaiman Mahbob held the position as Acting Chairman from 19 June 2017 until 8 September 2017. He had resigned as Director on 1 March 2018. 11 Dato' Mohd Zafer Mohd Hashim had resigned as Director on 31 October 2017. 12 Datuk Dr. Salmiah Ahmad was appointed as Independent Non-Executive Director on 31 October 2017. 13 Dr. Mohamed Nazeeb P.Alithambi was appointed as Independent Non-Executive Director on 31 October 2017. 14 Datuk Mohd Anwar Yahya was appointed as Independent Non-Executive Director on 23 November 2017. 15 Dr. Nesadurai Kalanithi was appointed as Independent Non-Executive Director on 1 January 2018.