Connecting the nation. and Beyond. - ChartNexus

Table 6: Details of Aggregate Directors’ Remuneration for 2011
Directors tan sri Dato’ Dato’ Dr che Dato’ Dato’ Jamaludin Datuk Datuk
azlan ahmad abdul roslan King shahril chong Zakaria mohamed ahmad
Zainol Ibnihajar rahman a tow ridza pah razeek Zaki
ahmad ghaffar ridzuan aung Hussain Zahid
remarks Chairman Chairman Chairman Retired Chairman Chairman Appointed Appointed Resigned
of the of Audit of wef 4 of of wef 21 wef 24 wef 15
Board Committee Remuneration Apr 2011 Nomination Executive Jun 2011 Aug 2011 Oct 2011
and ESOS
Committee
Committee Committee Committee
Designation Non- Independent Independent Independent Independent Non- Independent Independent Chief Executive
Independent Independent Executive Director
Non- Non- Officer
Executive Executive
period 1 Jan to 1 Jan to 1 Jan to 1 Jan to 1 Jan to 1 Jan to 21 Jun to 24 Aug to 1 Jan to 1 Jan to Total
31 Dec 31 Dec 31 Dec 4 Apr 31 Dec 31 Dec 31 Dec 31 Dec 31 Dec 15 Oct
2011 2011 2011 2011 2011 2011 2011 2011 2011 2011
rm’000 rm’000 rm’000 rm’000 rm’000 rm’000 rm’000 rm’000 rm’000 rm’000 rm’000
Fees
Salary
90 60 60 16 60 60 32 21 399
and bonus 995 450 1,445
EPF 211 99 310
Allowance 60 120 180
Leave
passage
18 44 62
Car
allowance
60 47 107
Benefits
in kind
14 17 31
Fees from
subsidiary
4 4
total 150 60 60 20 60 180 32 21 1,298 657 2,538
Table 7: Analysis of Directors’ Remuneration by Bandwidth
/ MRCB laporan tahunan 2011 / 105
Directors’ remuneration executive Directors non-executive Directors total
RM0 - RM50,000 – 3 3
RM50,000 - RM100,000 – 3 3
RM100,001 - RM150,000 – 1 1
RM150,001 - RM200,000 – 1 1
RM650,001 - RM700,000 1 – 1
RM1,250,001 - RM1,300,000 1 – 1
total 2 8 10