BIMB Integrated Annual Report 2017

38. CHIEF EXECUTIVE OFFICER, DIRECTORS AND SHARIAH SUPERVISORY COUNCIL MEMBERS’ REMUNERATION (CONTINUED) Aggregate remuneration of Directors of the Group and the Company categorised into appropriate components are as follows: (continued) GROUP COMPANY 2017 2016 2017 2016 RM’000 RM’000 RM’000 RM’000 Chief Executive Officer and Directors of the subsidiary companies Executive Directors: Salaries, bonuses and EPF contributions 5,503 6,458 – – Fees and other emoluments 954 3,051 – – Benefits-in-kind 183 108 – – 6,640 9,617 – – Chief Executive Officers: Salaries, bonuses and EPF contributions 1,485 – – – Fees and other emoluments 1,653 – – – Benefits-in-kind 33 – – – 3,171 – – – Non-Executive Directors: Fees and other emoluments 2,920 2,352 – – Benefits-in-kind 343 189 – – 3,263 2,541 – – Total 13,074 12,158 – – Shariah Supervisory Council 1,084 921 – – Grand Total 26,376 24,062 2,342 2,217 Grand Total (excluding benefits-in-kind) (Note 36) 25,556 23,444 2,299 2,169 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 241 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis s