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Connecting the nation. and Beyond. - ChartNexus

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12 STAFF COSTS<br />

Group Company<br />

2011 2010 2011 2010<br />

RM’000 RM’000 RM’000 RM’000<br />

Wages, salaries <strong>and</strong> bonus 68,554 55,292 14,227 12,866<br />

Defined contribution plan 8,922 6,683 2,007 1,734<br />

Defined benefit plan (Note 36) 1,994 1,968 635 608<br />

Share options (Note 31) 3,858 1,920 596 496<br />

O<strong>the</strong>r employee benefits 9,234 8,029 2,820 2,453<br />

92,562 73,892 20,285 18,157<br />

The number of persons employed by <strong>the</strong> Group <strong>and</strong> <strong>the</strong> Company at <strong>the</strong> end of <strong>the</strong> financial year was 1,218 (2010: 1,136)<br />

<strong>and</strong> 164 (2010: 165) respectively.<br />

13 DIRECTORS’ REMUNERATION<br />

The Directors of <strong>the</strong> Company in office during <strong>the</strong> financial year were as follows:<br />

Non-executive Directors<br />

Tan Sri Azlan Mohd Zainol (Chairman)<br />

Dato’ Shahril Ridza Ridzuan<br />

Dato’ Abdul Rahman Ahmad<br />

Dato’ Ahmad Ibnihajar<br />

Che King Tow<br />

Dato’ Chong Pah Aung (appointed on 21 June 2011)<br />

Jamaludin Zakaria (appointed on 24 August 2011)<br />

Dr. Roslan A Ghaffar (retired on 4 April 2011)<br />

Executive Directors<br />

Datuk Mohamed Razeek Md Hussain Maricar (Chief Executive Officer)<br />

Datuk Ahmad Zaki Zahid (Executive Director) (resigned on 15 October 2011)<br />

/ MRCB laporan tahunan 2011 / 199

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