Page 170 - EXIM_AR2021

168 FINANCIAL EXIM BANK MALAYSIA
STATEMENTS

Notes to the fiNaNcial statemeNts

30. DirectOrs’ fees anD remUneratiOn (cOnt’D.)

Other
Salary Fees Emoluments Total
RM’000 RM’000 RM’000 RM’000

Group and Bank
2020
Executive Director:
Dato’ Shahrul Nazri bin Abdul Rahim 876 - - 131 1,007
876 - - 131 1,007

Non-Executive Directors:
Dato’ Feizal Mustapha @ Feizal bin Mustapha - 216 - 36 252
Dato’ Dr. Amiruddin bin Muhamed - 129 - - 129
Datuk Bahria binti Mohd Tamil - 118 - - 118
Datuk Dr. Syed Muhamad Syed Abdul Kadir - 63 - - 63
Dato’ Wong Lee Yun - 61 - - 61
Wong Yoke Nyen - 73 - - 73
Prem Kumar A/L Shambunath Kirparam - 71 - - 71
Mohammad Fadzlan bin Abdul Samad - 47 - - 47
Hijah Arifakh binti Othman - 103 - - 103
Dato’ Dzulkifli bin Mahmud - 24 - - 24
Azizan bin Ahmad - 118 - - 118
- 1,023 - 36 1,059

Total Directors’ remuneration
(excluding benefits in-kind) 876 1,023 - 167 2,066

31. key management PersOnnel cOmPensatiOn

Key management personnel comprise person having authority and responsibility for planning, directing and controlling the
activities of the entity either directly or indirectly. It comprises the President/Chief Executive Officer and senior management of
the Group and of the Bank.
The key management personnel compensation is as follows:
Group and Bank
2021 2020
RM’000 RM’000

Salaries and other short-term benefits 4,189 3,584
Defined contribution plan (“EPF”) 635 531
Benefits-in-kind 55 66
Termination/end of contract compensation 353 -
5,232 4,181

Included in the total key management personnel is:
Executive Director’s remuneration (Note 30) 886 1,007