Page 272 - Bank-Muamalat-AR2020

270 BANK MUAMALAT MALAYSIA BERHAD About Us Our Leadership Our Strategy
ANNUAL REPORT FY2020

Notes to the fiNaNcial statemeNts
31 December 2020 (16 JamaDil awal 1442h)

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

<======== remuneration received from the Bank ========>
Bank Other Benefits-
31 December 2020 Salary Fees Bonus emoluments in-kind Total
rM’000 rM’000 rM’000 rM’000 rM’000 rM’000

Note 35(a):
Chief Executive Officer
Khairul Kamarudin 1,308 - 128 244 7 1,687

Total Chief Executive Officer
remuneration 1,308 - 128 244 7 1,687

Note 35(b):
Non-Executive Directors:
Tan Sri Dato’ Dr Mohd Munir
Abdul Majid - 101 - 21 - 122
Datuk Seri Tajuddin Atan - 148 - 52 11 211
Dato’ Sri Che Khalib Mohamad Noh - 120 - 97 - 217
Iwan Rashman Gulamoydeen* - 120 - 117 - 237
Dato Hj Khamil Khalid Ariff - 89 - 133 - 222
Dr Azura Othman - 90 - 120 - 210
Ghazali Hj Darman - 120 - 182 - 302
Dato’ Hj Che Pee Samsudin - 29 - 28 - 57
Dato’ Ibrahim Taib - 120 - 133 - 253
Md. Khairuddin Hj. Arshad - 120 - 152 - 272
Johari Abdul Muid - 17 - 29 - 46

Total Directors remuneration - 1,074 - 1,064 11 2,149
Total Chief Executive Officers and
Directors’ remuneration 1,308 1,074 128 1,308 18 3,836

Note 35(c):
Shariah Committee:
En Azizi Che Seman - 60 - 29 1 90
Dr Mohamad Sabri Haron - 54 - 11 1 66
Engku Ahmad Fadzil Engku Ali - 14 - 2 1 17
Dr Wan Marhaini Wan Ahmad - 54 - 11 1 66
Mohd ShahidMohd Noh - 54 - 12 1 67
Yusri Mohamad - 54 - 12 1 67
Total Shariah Committee
remuneration - 290 - 77 6 373

* Director’s fee payable to Khazanah Nasional Berhad.