BIMB Integrated Annual Report 2017

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 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: (continued) 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 2016 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 455 – – 455 5,639 1,597 173 7,864 455 – – 455 5,639 1,597 173 7,864 Non-Executive Director: Tan Sri Samsudin bin Osman – 320 6 326 – – – 326 Tan Sri Ismail bin Adam – 216 6 222 – – – 222 Datuk Zaiton binti Mohd Hassan – 202 6 208 – 370 35 613 Datuk Rozaida binti Omar – 153 6 159 – 141 – 300 Rifina binti Md Ariff – 171 6 177 – – – 177 Zahari @ Mohd Zin bin Idris – 193 6 199 – 442 59 700 Mohd Tarmidzi bin Ahmad Nordin – 258 6 264 – 89 6 359 Noraini binti Che Dan – 89 6 95 – 63 – 158 Dato’ Johan bin Abdullah – 40 – 40 – 117 – 157 Salih Amaran bin Jamiaan – 42 – 42 – 35 – 77 Tan Sri Ismee bin Ismail – 30 – 30 – – – 30 – 1,714 48 1,762 – 1,257 100 3,119 455 1,714 48 2,217 5,639 2,854 273 10,983 243 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis i c te en s