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Section 06 Financial Statements
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30. DIRECTORS’ FEES AND REMUNERATION (CONT’D.)
Other
Salary Fees Bonus Emoluments Total
RM’000 RM’000 RM’000 RM’000 RM’000
Group and Bank
2019
Executive Director:
Norzilah binti Mohammed 107 - - 87 194
Dato’ Shahrul Nazri bin Abdul Rahim 486 - - 18 504
593 - - 105 698

Non-Executive Directors:
Dato’ Feizal Mustapha @ Feizal bin Mustapha - 173 - 27 200
Mohammad Fadzlan bin Abdul Samad - 256 - - 256
Hijah Arifakh binti Othman - 213 - - 213
Dato’ Dzulkifli bin Mahmud - 210 - - 210
Dato’ Dr. Amiruddin bin Muhamed - 161 - - 161
Azizan bin Ahmad - 123 - - 123
Datuk Bahria binti Mohd Tamil - 29 - - 29
Ismail bin Mahbob - 147 - - 147
YM Tunku Afwida binti Tunku A. Malek - 149 - - 149
Datuk Syed Ahmad Helmy bin Syed Ahmad - 113 - - 113
- 1,574 - 27 1,601

Total Directors’ remuneration
(excluding benefits in-kind) 593 1,574 - 132 2,299

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
2020 2019
RM’000 RM’000

Salaries and other short-term benefits 3,584 593
Defined contribution plan (“EPF”) 531 -
Benefits-in-kind 66 105

4,181 698
Included in the total key management personnel is:

Executive Director’s remuneration (Note 30) 1,007 698