BIMB Integrated Annual Report 2017
38. CHIEF EXECUTIVE OFFICER, DIRECTORS AND SHARIAH SUPERVISORY COUNCIL MEMBERS’ REMUNERATION (CONTINUED) The total remuneration (including benefits-in-kind) of the Directors of the Company is as follows: REMUNERATION RECEIVED REMUNERATION RECEIVED FROM THE COMPANY FROM SUBSIDIARY COMPANIES SALARY FEES & SALARY FEES & AND OTHER BENEFIT- COMPANY AND OTHER BENEFIT- GROUP BONUS EMOLUMENTS IN-KIND TOTAL BONUS EMOLUMENTS IN-KIND TOTAL 31 DECEMBER 2017 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 Group Chief Executive Officer/ Executive Directors: Dato’ Sri Zukri Samat (retired on 9 June 2017) 214 – – 214 5,637 1,732 113 7,696 214 – – 214 5,637 1,732 113 7,696 Chief Executive Officer Khairul Kamarudin (appointed on 9 August 2017) 165 – – 165 509 165 16 855 165 – – 165 509 165 16 855 Non-Executive Director: Tan Sri Samsudin bin Osman – 403 6 409 – – – 409 Tan Sri Ismail bin Adam – 283 6 289 – – – 289 Datuk Zaiton binti Mohd Hassan – 265 6 271 – 455 25 751 Datuk Rozaida binti Omar – 138 6 144 – 111 40 295 Mohd Tarmidzi bin Ahmad Nordin – 285 6 291 – 120 18 429 Noraini binti Che Dan – 255 6 261 – 363 – 624 Rifina binti Md Ariff – 138 6 144 – – – 144 Zahari @ Mohd Zin bin Idris – 153 1 154 – 566 6 726 – 1,920 43 1,963 – 1,615 89 3,667 379 1,920 43 2,342 6,146 3,512 218 12,218 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 242 BIMB HOLDINGS BERHAD Integrated Annual Report 2017
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