Page 274 - Bank-Muamalat-Annual-Report-2021

272 bank MuaMalat Malaysia berhaD
ABOUT US OUR LEADERSHIP OUR STRATEGY OUR PERFORMANCE

NOTES TO THE FINANCIAL STATEMENTS
31 DECEMbEr 2021 (26 JAMADIL AwAL 1443H)

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 Bank ========>
Other Benefits-
Bank salary fees Bonus emoluments in-kind Total

31 December 2020 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

Note 35(a):
chief executive Officers
Khairul Kamarudin 1,308 - 128 244 7 1,687

Total chief executive Officers
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
Tan Sri Tajuddin Atan - 148 - 52 11 211
Tan 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 Officer and
Directors’ remuneration 1,308 1,074 128 1,308 18 3,836

Note 35(c):
shariah committee:
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 Ab Halim Muhammad
Dr Wan Marhaini Wan Ahmad - 54 - 11 1 66
Mohd Shahid Mohd 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.