BIMB Integrated Annual Report 2017

38. CHIEF EXECUTIVE OFFICER, DIRECTORS AND SHARIAH SUPERVISORY COUNCIL MEMBERS’ REMUNERATION Aggregate remuneration of Directors of the Group and the Company categorised into appropriate components are as follows: GROUP COMPANY 2017 2016 2017 2016 RM’000 RM’000 RM’000 RM’000 Chief Executive Officer and Directors of the Company Group Chief Executive Officer/Executive Directors: Salaries, bonuses and EPF contributions 5,851 6,094 214 455 Fees and other emoluments 1,732 1,597 – – Benefits-in-kind 113 173 – – 7,696 7,864 214 455 Chief Executive Officer: Salaries, bonuses and EPF contributions 674 – 165 – Fees and other emoluments 165 – – – Benefits-in-kind 16 – – – 855 – 165 – Non-Executive Directors: Fees and other emoluments 3,535 2,971 1,920 1,714 Benefits-in-kind 132 148 43 48 3,667 3,119 1,963 1,762 Total 12,218 10,983 2,342 2,217 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 240 BIMB HOLDINGS BERHAD Integrated Annual Report 2017