MISC Annual Report 2017

MISC Annual Report 2017

NOTES TO THE FINANCIAL STATEMENTS MISC BERHAD | Annual Report 2017 206 7. DIRECTORS' REMUNERATION 7KH GHWDLOV RI UHPXQHUDWLRQ UHFHLYDEOH E\ GLUHFWRUV RI WKH &RUSRUDWLRQ GXULQJ WKH ƓQDQFLDO \HDU DUH DV IROORZV Group Corporation 2017 RM'000 2016 RM'000 2017 RM'000 2016 RM'000 Executive: Salaries and other emoluments Bonus 'HƓQHG FRQWULEXWLRQ SODQV 7RWDO H[HFXWLYH GLUHFWRUV UHPXQHUDWLRQ H[FOXGLQJ EHQHƓWV LQ kind) (VWLPDWHG PRQH\ YDOXH RI EHQHƓWV LQ NLQG 7RWDO H[HFXWLYH GLUHFWRUV UHPXQHUDWLRQ LQFOXGLQJ EHQHƓWV LQ NLQG Non-executive directors' remuneration: Fees Fees from subsidiaries - - 7RWDO QRQ H[HFXWLYH GLUHFWRUV UHPXQHUDWLRQ 1RWH 7RWDO GLUHFWRUV UHPXQHUDWLRQ LQFOXGLQJ EHQHƓWV LQ NLQG 1RWH M 7KH QXPEHU RI GLUHFWRUV RI WKH &RUSRUDWLRQ ZKRVH WRWDO UHPXQHUDWLRQ GXULQJ WKH ƓQDQFLDO \HDU IHOO ZLWKLQ WKH IROORZLQJ EDQGV LV analysed below: Number of directors 2017 2016 Executive directors: 50 50 - 50 50 - Non-executive directors*: 50 50 50 50 50 50 * Excludes the directors of the Corporation who are paid directly by the immediate holding company of the Corporation, 3(7521$6

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