Page 174 - Exim iar24_Ebook

EXIM BANK MALAYSIA
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NOTES TO THE FINANCIAL STATEMENTS

31. DIRECTORS’ FEES AND REMUNERATION (cont’d)
Other
Fees Emoluments Total
RM’000 RM’000 RM’000
Group and Bank

2023
Non-Executive Directors:
Dato’ Azman Mahmud 144 27 171
Dato’ Dr Amiruddin bin Muhamed 54 - 54
Datuk Bahria binti Mohd Tamil 142 - 142
Datuk Dr Syed Muhamad Syed Abdul Kadir 122 - 122
Dato’ Wong Lee Yun 144 - 144
Pauline Teh Abdullah 179 - 179
Raymond Fam Chye Soon 158 - 158
Dr Mastura Binti Abdul Karim 59 - 59
Hasli Hashim 4 - 4
1,006 27 1,033

Shariah Committee Members:
Prof. Datin Dr Rusni Hassan 90 - 90
Dr Safinar Salleh 61 - 61
Dr Ghazali Jaapar 61 - 61
Dr Muhammad Syahmi Mohd Karim 61 - 61
Prof. Dr Muhammad Ridhwan bin Ab. Aziz 59 - 59
332 - 332

Total Directors’ remuneration (excluding benefits in-kind) (Note 30) 1,338 27 1,365

32. 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 Acting 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
2024 2023
RM’000 RM’000
Salaries and other short-term benefits 3,102 3,800
Defined contribution plan (“EPF”) 493 582
3,595 4,382