Page 286 - Bank-Muamalat_Annual-Report-2023

BANK MUAMALAT MALAYSIA BERHAD

NOTES TO THE
FINANCIAL STATEMENTS
31 DECEMBER 2023 (18 JAMADIL AKHIR 1445H)

36. 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:

Remuneration received from the Bank
Other Benefits-
Bank Salary Fees Bonus emoluments in-kind Total

2023 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

Note 36(a):
President & Chief Executive Officer
Khairul Kamarudin 1,464 - 1,073 432 78 3,047
Total Chief Executive
Officers’ remuneration 1,464 - 1,073 432 78 3,047

Note 36(b):
Non-Executive Directors:
Tan Sri Tajuddin Atan, FCB - 428 - 62 76 566
Tan Sri Che Khalib
Mohamad Noh - 161 - 97 - 258
Dato’ Ibrahim Taib - 161 - 115 - 276
Md. Khairuddin Hj. Arshad - 161 - 178 - 339
Johari Abdul Muid - 161 - 216 - 377
Mohd Razlan Mohamed - 161 - 157 - 318
Roshidah Abdullah - 161 - 122 - 283
Ainol Roznain Yaacob - 110 - 63 - 173
Total Directors remuneration - 1,504 - 1,010 76 2,590
Total Chief Executive Officers’ and
Directors’ remuneration 1,464 1,504 - 1,442 154 5,637

Note 36(c):
Shariah Committee:
Azizi Che Seman - 17 - 9 1 27
Dr. Ahmad Zakirullah
Mohamed Shaarani - 60 - 16 1 77
Dr. Muhamad Azhari Wahid - 60 - 16 1 77
Dr. Mohd Shahid Mohd Noh - 60 - 14 1 75
Dr. Yusri Mohamad - 62 - 18 1 81
Dr. Badruddin Bin Hj. Ibrahim - 60 - 15 1 76
Dr. Khairun Najmi Bin Saripudin - 60 - 14 1 75
Total Shariah Committee remuneration - 379 - 102 7 488

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