2012 - Tenaga Nasional Berhad

KEEPING THE LIGHTS ON109Penyata Tadbir Urus KorporatButir-butir komprehensif pakej ganjaran bagi setiap Pengarah Syarikat yang dikategorikan mengikut komponen yang sesuai bagi TahunKewangan berakhir 31 Ogos 2012:2.117 mmNama PengarahElaun Pengarah Elaun Mesyuarat Manfaat Lain(i) Bonus(i) Gaji(ii)SumbanganKepadaKWSPSyarikatAnak-anakSyarikat SyarikatAnak-anakSyarikat(ii) BayaranBolehUbah(iii) Ex-Gratia(iv) Pembayaranpenamatan(i) ElaunKereta(ii) Elaunpengurusan(iii) ElaunKhas Utiliti Lain-LainAnak-anakSyarikatJumlah(RM) (RM) (RM) (RM) (RM) (RM) (RM) (RM) (RM) (RM) (RM)KebertanggungjawabanPengarah EksekutifDatuk Wira Ir. Azman (i) 706,450.00 (i) 50,000.00 (i) 85,000.00 906.00 28,338.04bin Mohd (ii) 117,897.00 – – – – (ii) 132,060.00 (ii) 8,000.00 –(iii) 50,000.00 (iii) –824,347.00 – – – – 232,060.00 93,000.00 906.00 28,338.04 – 1,178,651.04Dato’ Sri Che Khalib (i) 1,000,000.00 (i) – (i) 98,000.00 285,792.10bin Mohamad Noh (ii) 1,012,308.00 – – – – (ii) 460,000.00 (ii) – – –(Menamatkan perkhidmatan (iii) – (iii) 6,000.00sebagai Presiden/Ketua (iv) 4,201,680.00Pegawai Eksekutifberkuatkuasa pada30 Jun 2012)2,012,308.00 – – – – 4,661,680.00 104,000.00 – 285,792.10 – 7,063,780.10Pengarah Bukan EksekutifTan Sri Leo Moggie – 180,000.00 300,000.00 46,500.00 37,300.00 – – 4,253.86 14,570.60 – 582,624.46Datuk Nozirah binti Bahari – 120,000.00 – 37,500.00 – – – – 20,000.00 – 177,500.00Dato’ Mohammad – *120,000.00 – *39,500.00 – – – 27,774.65 10,000.00 – 197,274.65Zainal bin ShaariDato’ Zainal Abidin – 120,000.00 – 51,500.00 – – – 21,556.75 10,000.00 – 203,056.75bin PutihTan Sri Dato’ Hari – 120,000.00 18,000.00 42,000.00 850.00 – – 4,509.00 10,000.00 – 195,359.00Narayanan a/lGovindasamyDato’ Fuad bin Jaafar – 120,000.00 36,000.00 41,000.00 6,800.00 – – 7,946.60 12,925.58 6,000.00 230,672.18Tan Sri Dato’ Seri Siti – 120,000.00 – 38,000.00 – – – 1,829.45 10,000.00 – 169,829.45Norma binti YaakobDato’ Abd Manaf bin – 120,000.00 – 51,000.00 – – – 1,272.20 19,472.40 – 191,744.60HashimDatuk Chung Hon Cheong – 120,000.00 – 40,500.00 – – – 22,670.20 9,972.00 – 193,142.20Suria binti Ab Rahman – – – *8,000.00 – – – – – – 8,000.00(Pengarah Pengganti kepadaDato’ Mohammad Zainalbin ShaariJumlah 2,836,655.00 1,140,000.00 354,000.00 395,500.00 44,950.00 4,893,740.00 197,000.00 92,718.71 431,070.72 6,000.00 10,391,634.43* Termasuk bayaran sebanyak RM120,000.00 dan RM47,500.00 yang telah dibayar kepada Khazanah Nasional Berhad bagi Elaun Pengarah dan Elaun Mesyuarat yang disediakan untuk Dato’ Mohammad Zainal bin Shaari dan Puan Suria bintiAb Rahman.Laporan Tahunan 2012