Page 271 - Bank-Muamalat-AR2020

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Our Performance Sustainability Statement Governance Our Numbers Other Information

35. CEOS, DIrECTOrS AND ShArIAh COMMITTEE MEMBErS’ rEMuNErATION (CONT’D.)
The total remuneration (including benefits-in-kind) of the Directors of the Group are as follows (cont’d.):

<======== remuneration received from the Group ========>
Group Other Benefits-
31 December 2019 Salary Fees Bonus emoluments in-kind Total
rM’000 rM’000 rM’000 rM’000 rM’000 rM’000

Note 35(a):
Chief Executive Officers
Dato’ Haji Mohd Redza Shah
Abdul Wahid 1,042 - 1,134 1,892 67 4,135
Khairul Kamarudin 218 - - 37 1 256
Chief Executive Office
of the subsidiaries:
Norahmadi Sulong 392 - 110 85 8 595

Total Chief Executive Officers
remuneration 1,652 - 1,244 2,014 76 4,986

Note 35(b) :
Non-Executive Directors:
Tan Sri Dato’ Dr Mohd Munir
Abdul Majid - 180 - 46 26 252
Dato’ Haji Mohd Izani Ghani* - 50 - 48 - 98
Dato’ Sri Che Khalib Mohamad Noh - 90 - 68 - 158
Iwan Rashman Gulamoydeen* - 40 - 32 - 72
Dato’ Haji Kamil Khalid Ariff - 90 - 116 - 206
Dr Azura Othman - 90 - 148 - 238
Ghazali Hj Darman - 90 - 139 - 229
Dato’ Hj Che Pee Samsudin - 90 - 94 - 184
Dato’ Ibrahim Taib - 90 - 104 - 194
Md. Khairuddin Hj. Arshad - 37 - 32 - 69

Director - subsidiaries:
Fakihah Azahari - 15 - 4 - 19
Dato’ Adnan Alias - 15 - 4 - 19

Total Directors remuneration - 877 - 835 26 1,738
Total Chief Executive Officers and
Directors’ remuneration 1,652 877 1,244 2,849 102 6,724

Note 35(c) :
Shariah Committee:
En Azizi Che Seman - 45 - 19 1 65
Dr Mohamad Sabri Haron - 41 - 11 1 53
Engku Ahmad Fadzil Engku Ali - 41 - 11 1 53
Dr Wan Marhaini Wan Ahmad - 41 - 10 1 52
Mohd Shahid Mohd Noh - 41 - 10 1 52
Yusri Mohamad - 41 - 10 1 51

Total Shariah Committee
remuneration - 248 - 71 6 324

* Director’s fee payable to Khazanah Nasional Berhad.