Bursa Malaysia Annual Report 2015

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FINANCIAL REPORTS
138 Bursa Malaysia • Annual Report 2015
NOTES TO THE
FINANCIAL STATEMENTS
31 DECEMBER 2015
8. Directors’ remuneration
Group Company
2015 2014 2015 2014
RM’000 RM’000 RM’000 RM’000
Executive Director’s remuneration (Note 5):
Salaries and other emoluments 5,350 5,273 5,350 5,273
Defined contribution plan - EPF 389 418 389 418
5,739 5,691 5,739 5,691
Estimated monetary value of benefits-in-kind 35 35 35 35
5,774 5,726 5,774 5,726
Non-executive Directors’ remuneration:
Fees 975 990 975 990
Other emoluments 1,755 1,526 1,719 1,526
2,730 2,516 2,694 2,516
Estimated monetary value of benefits-in-kind 35 35 35 35
2,765 2,551 2,729 2,551
Total Directors’ remuneration 8,539 8,277 8,503 8,277
Total Directors’ remuneration excluding benefits-in-kind 8,469 8,207 8,433 8,207
Estimated monetary value of benefits-in-kind 70 70 70 70
Total Directors’ remuneration including benefits-in-kind 8,539 8,277 8,503 8,277