Page 273 - 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 Bank are as follows (cont’d.):

<======== remuneration received from the Bank ========>
Bank 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
Total Chief Executive Officers
remuneration 1,260 - 1,134 1,929 68 4,391

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 Hj Khamil Khalid Ariff - 90 - 116 - 206
Dr Azura Othman - 90 - 148 - 238
Ghazali Hj Darman - 90 - 139 - 229
Dato’ Hj Che Pee Samsudin
Dato’ Ibrahim Taib - 90 - 104 - 194
Md. Khairuddin Hj. Arshad - 37 - 32 - 69
Total Directors remuneration - 847 - 827 26 1,700

Total Chief Executive Officer and
Directors’ remuneration 1,260 847 1,134 2,757 93 6,092

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.