KENANGA ANNUAL REPORT 2019
229 NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2019 39. DIRECTORS’ REMUNERATION Remuneration in aggregate for Directors for the financial year is as follows: Group Bank 2019 RM’000 2018 RM’000 2019 RM’000 2018 RM’000 Directors of the Bank: Non-executive directors’ remuneration: - Fees 3,479 3,365 3,265 3,185 - Other remuneration, including meeting allowance 596 569 548 552 Total directors’ remuneration 4,075 3,934 3,813 3,737 Estimated money value of benefits-in-kind 103 89 103 89 Total for directors of the Bank (Note 33) 4,178 4,023 3,916 3,826 The total remuneration (including benefits-in-kind) of the directors of the Bank are as follows: Remuneration received from the Group Fees RM’000 Salaries RM’000 Other emolument RM’000 Benefits- in-kind RM’000 Group Total RM’000 31 December 2019 Non-Executive Directors: Izlan Bin Izhab 510 - 56 84 650 Datuk Syed Ahmad Alwee Alsree 510 - 68 19 597 Dato’ Richard Alexander John Curtis 310 - 48 - 358 Luigi Fortunato Ghirardello 390 - 78 - 468 Ismail Harith Merican 300 - 40 - 340 Luk Wai Hong, William 389 - 86 - 475 Jeremy Bin Nasrulhaq 350 - 70 - 420 Norazian Binti Ahmad Tajuddin 376 - 84 - 460 Kanagaraj Lorenz 344 - 66 - 410 Total Directors’ remuneration 3,479 - 596 103 4,178
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