Page 78 - Exim iar24_Ebook

EXIM BANK MALAYSIA
76

STATEMENT ON
CORPORATE GOVERNANCE

PART 6: DIRECTORS’ REMUNERATION

The remuneration package for Non-Executive Directors (“NEDs”) is generally commensurate with the accountabilities, roles and
responsibilities of both Board and Board Committees. The provisions of the directors’ remuneration are in accordance with the MKD
Guidelines and directives issued by the MOF from time to time. In general, the Directors receive monthly fees, meeting allowances,
reimbursement for expenses incurred while performing official duties and other benefits-in-kind, including Directors & Officers
Liability coverage and medical benefits.

Details of the total remuneration of the Directors for the financial year ended 31 December 2024 is set out on page 171 of this
Annual Report.

PART 7: COMPANY SECRETARY
The Board is supported by an experienced and qualified Company Secretary, assisted by the CSD to ensure its effective functioning.
This includes providing guidance on corporate governance matters and facilitating communication between the Board and Senior
Management. The Company Secretary is bound to maintain the confidentiality of the Bank’s affairs.