CAHYA MATA SARAWAK ANNUAL REPORT 2016

www.cmsb .com.my Cahya Mata Sarawak Berhad 132 Section 07 Financial StatementS NOTES TO THE FINANCIAL STATEMENTS For the financial year ended 31 December 2016 10. DIRECTORS’ REMUNERATION (CONT'D.) The details of remuneration receivable by directors of the Company during the financial year are as follows (cont'd.): Group Company 2016 2015 2016 2015 RM’000 RM’000 RM’000 RM’000 Non-executive: Fees 853 851 733 739 Other emoluments 1,591 1,641 1,479 1,541 Defined contribution plans 130 130 130 130 Total non-executive directors’ remuneration (excluding benefits-in-kind) (Note 8) 2,574 2,622 2,342 2,410 Estimated money value of benefits-in-kind 108 115 77 84 Total non-executive directors’ remuneration (including benefits-in-kind) 2,682 2,737 2,419 2,494 Total directors’ remuneration 6,457 16,193 5,874 15,950 The number of directors of the Company whose total remuneration during the financial year fell within the following bands is analysed below: Number of Directors 2016 2015 Executive Directors: RM1,550,001 to RM1,600,000 1 - RM1,900,001 to RM1,950,000 1 - RM2,200,001 to RM2,250,000 - 1 RM4,150,001 to RM4,200,000 - 1 Non-executive Directors: RM50,001 to RM100,000 - 1 RM100,001 to RM150,000 2 2 RM150,001 to RM200,000 2 2 RM250,001 to RM300,000 1 1 RM750,001 to RM800,000 1 1 RM850,001 to RM900,000 1 1