Page 287 - 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 Bank are as follows: (cont’d.)

Remuneration received from the Bank
Other Benefits-

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

Note 36(a):
President & Chief Executive Officer
Khairul Kamarudin 1,334 - 618 333 117 2,402
Total Chief Executive
Officers’ remuneration 1,334 - 618 333 117 2,402

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* - - - - - -
Total Directors remuneration - 960 - 821 72 1,853
Total Chief Executive Officers’ and
Directors’ remuneration 1,334 960 618 1,154 189 4,255

* In 2022, no remuneration is 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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