NOTESTOTHEFINANCIALSTATEMENTS
31 DECEMBER 2013
29. DIRECTORS’ FEES AND REMUNERATION
Group and Bank
Other
Salary
Fees
Bonus Emoluments
Total
RM’000
RM’000
RM’000
RM’000
RM’000
2013
Executive Director:
Dato’ Adissadikin bin Ali
540
–
270
203
1,013
540
–
270
203
1,013
Non-Executive Directors:
Datuk Mohd Hashim bin Hassan
–
204
–
–
204
Haji Zakaria bin Ismail
–
174
–
–
174
Dato’ Rosli bin Mohamed Nor
–
172
–
–
172
Dato’ Dr. Mohmad lsa bin Hussain
–
122
–
–
122
Encik Nik Najib bin Husain
–
168
–
–
168
Dato’ Md Agil bin Mohd Natt
–
162
–
–
162
Encik Ismail bin Mahbob
–
134
–
–
134
Encik Wong Seng Foo
–
92
–
–
92
–
1,228
–
–
1,228
Total Directors’ remuneration
(excluding benefits in-kind)
540
1,228
270
203
2,241
2012
Executive Director:
Dato’ Adissadikin bin Ali
474
–
150
184
808
474
–
150
184
808
Non-Executive Director:
Datuk Mohd Hashim bin Hassan
–
202
–
–
202
Haji Zakaria bin Ismail
–
172
–
–
172
Dato’ Rosli bin Mohamed Nor
–
174
–
–
174
Dato’ Dr. Mohmad lsa bin Hussain
–
152
–
–
152
Encik Nik Najib bin Husain
–
160
–
–
160
Dato’ Md Agil bin Mohd Natt
–
149
–
–
149
Haji Abdul Gani bin Haron
–
58
–
–
58
Encik Ismail bin Mahbob
–
54
–
–
54
Encik Wong Seng Foo
–
17
–
–
17
–
1,138
–
–
1,138
Total Directors’ remuneration
(excluding benefits in-kind)
474
1,138
150
184
1,946
152
EXIM Bank Annual Report 2013