BIMB Integrated Annual Report 2017

45 2. Sitting fees:- Sitting Fee Existing 2014-2016 Revised 2017-current Chairman RM2,000 RM5,000 Member RM1,500 RM3,000 The above revision was made with reference to the outcome of the Board Remuneration review conducted by the NRC based on the Directors’ Remuneration Report 2015 issued by FIDE Forum and approved by the shareholders at the 20 th Annual General Meeting held on 17 May 2017. Senior Management Level The NRC is responsible to review and recommend to the Board in relation to the policies pertaining to Senior Management, staff and remuneration scheme and benefit. The review is currently on-going and will be implemented in year 2019.

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