The breakdown of Directors’ fees and attendance allowances received by each Director for the financial year ended 31 December 2014 is listed below:- Name of Directors Annual Fees (RM) Board Attendance Allowance (RM) Board Committees Attendance Allowance (RM) Total (RM) 1. Dato’ Ab. Halim bin Mohyiddin (appointed on 15 January 2015) NA NA NA NA 2. Datuk Manharlal Ratilal (re-designated on 15 January 2015) NIL NIL NIL NIL 3. Datuk Nasarudin Md Idris (re-designated on 31 December 2014) NIL NIL NIL NIL 4. Mr. Harry K. Menon 72,000 30,000 15,000 117,000 5. Dato’ Sekhar Krishnan (appointed on 15 January 2015) NA NA NA NA 6. Dato’ Halipah binti Esa 72,000 27,000 23,000 122,000 7. Dato’ Kalsom binti Abd. Rahman 72,000 30,000 20,000 122,000 8. En. Mohd. Farid bin Mohd. Adnan NIL NIL NIL NIL 9. Mr. Lim Beng Choon 72,000 27,000 10,000 109,000 10. Mr. Yee Yang Chien (appointed on 1 January 2015) NA NA NA NA TOTAL 288,000 114,000 68,000 470,000 Information on Directors’ remuneration for the year under review presented in bands are on pages 198 to 199 of this Annual Report. BOARD COMMITTEES To ensure effectiveness in discharging its duties and responsibilities, the Board is assisted by the Board Committees which operate under their respective terms of reference. Meetings of Board Committees are normally scheduled prior to Board meetings to enable the Board Committees to go through the relevant papers before they are tabled to the Board for decisions. During Board meetings, the Chairpersons of each Board Committee provide summary reports of the recommendations and decisions made at respective Board Committee meetings and highlight to the Board any further deliberation that are required at Board level. The Company has two (2) Board Committees, namely the Board Audit Committee and the Nomination and Remuneration Committee. a. Board Audit Committee The composition, terms of reference and a summary of the activities of the Board Audit Committee (“BAC”) are set out separately in the BAC Report on pages 134 to 139 of this Annual Report. The terms of reference of the BAC provides clarity on the responsibilities of the BAC and reflects the BAC’s oversight role on governance, financial reporting, risk management and internal control. p 119 MISC BERHAD - Annual Report 2014
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