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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

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