Page 285 - Bank-Muamalat_Annual-Report-2023

ANNUAL REPORT 2023
OUR NUMBERS

36. 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
Other Benefits-

Group Salary Fees Bonus emoluments in-kind Total
2022 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

Note 36(b):
Non-Executive Directors:
Tan Sri Tajuddin Atan, FCB - 240 - 78 72 390
Tan Sri Che Khalib Mohamad Noh - 120 - 78 - 198
Dato’ Ibrahim Taib - 120 - 96 - 216
Md. Khairuddin Hj. Arshad - 120 - 164 - 284
Johari Abdul Muid - 120 - 157 - 277
Mohd Razlan Mohamed - 120 - 137 - 257
Roshidah Abdullah - 120 - 111 - 231
Ainol Roznain Yaacob* - - - - - -
Iwan Rashman Gulamoydeen* - - - - - -
Director - subsidiaries:
Fakihah Azahari - 20 - 7 - 27
Dato’ Adnan Alias - 20 - 7 - 27
Roshidah Abdullah - 9 - 1 - 10
Md. Khairuddin Hj. Arshad - 9 - 1 - 10
Total Directors remuneration - 1,018 - 837 72 1,927
Total Chief Executive Officers’ and
Directors’ remuneration 1,705 1,018 645 1,239 189 4,796

* In 2022, no remuneration was paid in lieu of Khazanah Nasional Berhad (“Khazanah”) waiver of Director’s fees and
meeting allowances to its Nominee Director, who is a Khazanah employee. The said waiver applies to all Khazanah’s
investee companies.
Note 36(c):
Shariah Committee:
Azizi Che Seman - 60 - 22 1 83
Dr. Ahmad Zakirullah
Mohamed Shaarani - 54 - 13 1 68
Dr. Muhamad Azhari Wahid - 54 - 13 1 68
Dr. Mohd Shahid Mohd Noh - 54 - 13 1 68
Dr. Yusri Mohamad - 54 - 13 1 68
Total Shariah Committee remuneration - 276 - 74 5 355

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