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9. DiReCtoRS’ RemuneRAtion (Cont’D)<br />
group Company<br />
2010 2009 2010 2009<br />
Rm’000 Rm’000 Rm’000 Rm’000<br />
Analysis excluding benefits-in-kind:<br />
Total executive directors’ remuneration, excluding<br />
benefits-in-kind (Note 34(b)) 7,463 6,328 2,395 1,729<br />
Total non-executive directors’ remuneration, excluding<br />
benefits-in-kind (Note 7) 1,028 825 948 746<br />
Total directors’ remuneration<br />
excluding benefits-in-kind 8,491 7,153 3,343 2,475<br />
Executive Director of the Company has been granted the following number of options under the SapuraCrest Petroleum Berhad<br />
Employee Share Options Scheme.<br />
2010 2009<br />
’000 ’000<br />
At 1 February 3,962 3,962<br />
Exercised during the year (3,962) —<br />
At 31 January — 3,962<br />
The number of directors of the Company whose total remuneration during the financial year fell within the following bands is<br />
analysed below:<br />
number of Directors<br />
2010 2009<br />
Executive director:<br />
RM1,500,001 - RM2,000,000 — 1<br />
RM2,000,001 - RM2,500,000 1 —<br />
Non-executive directors:<br />
Below RM50,000 — 1<br />
RM50,001 - RM100,000 2 2<br />
RM100,001 - RM150,000 1 3<br />
RM150,001 - RM200,000 3 1<br />
RM200,001 - RM250,000 1 —<br />
8 8<br />
097<br />
SapuraCrest Petroleum Berhad<br />
Annual Report 2010