2012 Annual Report - Media Prima Berhad

Media Prima Berhad
Statement on
Corporate Governance
The details on the aggregate remuneration of directors for the financial year ended 31 December 2012,
distinguishing between Executive and Non-Executive Directors with categorisation into appropriate components
are as follows:
Non-Executive Directors
Fees
(Media
Prima)
Fees
(Subsidiaries) Bonus EPF
Other
Remuneration/
Emoluments
Benefitsin-Kind
Total
Name of Directors
Datuk Johan Bin Jaaffar 75,000 177,986 85,000 74,400 419,731 20,525 852,642
Tan Sri Dato’ Seri Mohamed
Jawhar
60,000 105,000 20,000 – 34,750 20,525 240,275
Dato’ Gumuri Bin Hussain 60,000 18,741 20,000 – 32,000 – 130,741
Dato’ Abdul Kadir Bin Mohd
Deen
60,000 60,275 20,000 – 29,000 – 169,275
Tan Sri Lee Lam Thye 60,000 47,932 20,000 – 30,500 – 158,432
Dato’ Fateh Iskandar Bin Tan
Sri Dato’ Mohamed Mansor
Datuk Shahril Ridza Bin
Ridzuan
60,000 40,000 20,000 – 33,500 – 153,500
60,000 – 20,000 – 10,000 – 90,000
Total 435,000 449,934 205,000 74,400 589,481 41,050 1,794,865
Executive Directors
Salary Bonus EPF
Other
Remuneration/
Emoluments
Benefitsin-Kind
Total
Name of Directors
Dato’ Amrin Bin Awaluddin 881,340 467,376 259,965 146,012 7,200 1,761,893
Dato’ Sri Ahmad Farid Bin
Ridzuan
807,145 269,684 216,840 170,256 12,592 1,476,517
Datuk Ahmad Bin Abd Talib, JP 593,052 251,680 157,462 72,000 10,205 1,084,399
Total 2,281,537 988,740 634,267 388,268 29,997 4,322,809
114
annual
report
2012