255 How We Are Governed Financial Statements Shareholders’ Information Additional Information 39. DIRECTORS’ REMUNERATION Remuneration in aggregate for Directors for the financial year is as follows: Group Bank 2021 RM’000 2020 RM’000 2021 RM’000 2020 RM’000 Directors of the Bank: Non-executive directors’ remuneration: - Fees 3,274 3,786 3,072 3,566 - Other remuneration, including meeting allowance 580 610 498 542 Total directors’ remuneration 3,854 4,396 3,570 4,108 Estimated money value of benefits-in-kind* 76 57 72 57 Total for directors of the Bank (Note 33) 3,930 4,453 3,642 4,165 * Included in the benefit-in-kind was the amount of RM32,000 being the costs of farewell gifts provided to Izlan Bin Izhab who retired on 1 January 2021 and Dato’ Richard Alexander John Curtis who resigned on 11 June 2021. The total remuneration (including benefits-in-kind) of the Directors of the Bank are as follows: Remuneration received from the Group Fees RM’000 Other emolument RM’000 Benefits- in-kind RM’000 Group Total RM’000 31 December 2021 Non-Executive Directors: Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail 537 36 31 604 Izlan Bin Izhab - - 19 19 Datuk Syed Ahmad Alwee Alsree 225 32 13 270 Dato’ Richard Alexander John Curtis 146 26 13 185 Luigi Fortunato Ghirardello 410 82 - 492 Ismail Harith Merican 300 42 - 342 Luk Wai Hong, William 465 116 - 581 Jeremy Bin Nasrulhaq 390 74 - 464 Norazian Binti Ahmad Tajuddin 417 104 - 521 Kanagaraj Lorenz 370 68 - 438 Choy Khai Choon 14 - - 14 Total Directors’ remuneration 3,274 580 76 3,930
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