Page 271 - Bank-Muamalat-Annual-Report-2021

ANNUAL REPORT 2021 269
SUSTAINABILITY STATEMENT OUR 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:
<========Remuneration received from the Group========>
Other Benefits-

Group salary fees Bonus emoluments in-kind Total
31 December 2021 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

Note 35(a):
chief executive Officer:
Khairul Kamarudin 1,308 - 464 310 77 2,159
chief executive Officers
of the subsidiaries:
Mohd Faruk Abdul Karim 360 - 27 66 - 453
Total chief executive
Officers remuneration 1,668 - 491 376 77 2,612

Note 35(b) :
Non-executive Directors:
Tan Sri Tajuddin Atan - 240 - 78 50 368
Tan Sri Che Khalib Mohamad Noh - 120 - 77 - 197
Dato’ Ibrahim Taib - 120 - 89 - 209
Iwan Rashman Gulamoydeen* - 120 - 90 - 210
Md. Khairuddin Hj. Arshad - 120 - 163 - 283
Johari Abdul Muid - 120 - 161 - 281
Mohd Razlan Mohamed - 40 - 37 - 77
Roshidah Abdullah - 40 - 35 - 75
Ghazali Hj Darman - 66 - 95 - 161
Director - subsidiaries:
Fakihah Azahari - 20 - 7 - 27
Dato’ Adnan Alias - 20 - 7 - 27
Total Directors remuneration - 1,026 - 839 50 1,915
Total chief executive Officers and
Directors’ remuneration 1,668 1,026 491 1,215 127 4,527

Note 35(c):
shariah committee:
Azizi Che Seman - 60 - 35 1 96
Dr. Ahmad Zakirullah
Mohamed Shaarani - 40 - 7 1 48
Dr. Muhamad Azhari Wahid - 40 - 7 1 48
Dr. Mohd Shahid Mohd Noh - 54 - 13 1 68
Dr. Yusri Mohamad - 54 - 12 1 67
Dr Mohamad Sabri Haron - 14 - 6 - 20
Dr Wan Marhaini Wan Ahmad - 14 - 6 - 20

Total shariah committee
remuneration - 276 - 86 5 367

* Director’s fee payable to Khazanah Nasional Berhad.